ARINC INCORPORATED

Company number FC020267

35 officers / 31 resignations

BHATTI, Naadia

• Correspondence address: 2730 West Tyvola Road, Charlotte, North Carolina 28217, United States
• Role (Active): Secretary
• Appointed on: 9 April 2021

KEEGAN, Susan

• Correspondence address: 2551 Riva Road, Annapolis, Maryland 21401
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Connected Aviation Solutions

PETREK, Jason

• Correspondence address: 2730 West Tyvola Road, Charlotte, North Carolina, 28217, United States
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 26 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SCHOPFER, Jennifer Claire

• Correspondence address: 2551 Riva Road, Annapolis, Maryland 21401
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: President, Connected Aviation Solutions

PERNA, Robert J

• Correspondence address: 40 Collins Road Ne, Cedar Rapids, Iowa 52498, United States
• Role (Resigned): Secretary
• Appointed on: 7 January 2014
• Resigned on: 26 November 2018
• Nationality: British

SMITH, John Charles

• Correspondence address: 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 7 January 2014
• Nationality: American

ALLEN, Patrick Edward

• Correspondence address: 400 Collins Road N.E., Cedar Rapids, Iowa 52498, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 December 2013
• Resigned on: 4 August 2014
• Nationality: American
• Country of residence: U.S.A./Iowa
• Occupation: Director

BAIRD, Dayne Alexander

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 May 2009
• Resigned on: 23 December 2013
• Nationality: American
• Occupation: Doctor

BARAK, Tuvia

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2009
• Resigned on: 23 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARTLETT, John Laurence

• Correspondence address: 2757 N.Nelson Street, Arlington, Va, U.S.A., 22207
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 April 1997
• Resigned on: 25 October 2007
• Nationality: American
• Occupation: Attorney

BELCHER, John Martin

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 2 May 2000
• Resigned on: 23 December 2013
• Nationality: United States
• Occupation: Chairman And Chief Executive Officer

BOISTURE JR, Worth William

• Correspondence address: 2309 Cedar Elm Terrace, Westlake, Texas 76262, United States
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 November 2007
• Resigned on: 13 March 2009
• Nationality: United States
• Occupation: Director

CHEW, Russell George

• Correspondence address: 1533 Rosewood Drive, Keller, Tx, U.S.A., 76155
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 April 1997
• Resigned on: 30 July 2003
• Nationality: American
• Occupation: Manager

CLARE, Peter John

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 October 2007
• Resigned on: 23 December 2013
• Nationality: United States
• Occupation: Director

CORCORAN, Thomas

• Correspondence address: 2551 Riva Road, C/O Arinc Incorporated Legal Department, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 November 2007
• Resigned on: 23 December 2013
• Nationality: British
• Occupation: Director

DOLL JR, Walter Elliott

• Correspondence address: 175 Habersham Place, Fayetteville, Ga, U.S.A., 30214
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 April 1997
• Resigned on: 4 June 1997
• Nationality: American
• Occupation: Senior Vice President

EBERHART, Ralph Edward, General

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 November 2007
• Resigned on: 23 December 2013
• Nationality: United States
• Occupation: Director

FUJIYAMA, Ian Isamu

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 October 2007
• Resigned on: 23 December 2013
• Nationality: United States
• Occupation: Director

GREEN, Robert Edward

• Correspondence address: 4909 Nw 83 Terrace, Kansas City, Mo, U.S.A., 64151
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 April 1997
• Resigned on: 27 January 1999
• Nationality: American
• Occupation: Company Director

GREENLEE, Maggie Leigh Croteau

• Correspondence address: 2551 Riva Road, Annapolis, Maryland 21401
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 November 2021
• Resigned on: 26 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Connected Aviation Solutions

GROAT, Lisa Marie

• Correspondence address: 2551 Riva Road, Annapolis, Martland 21401, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2016
• Resigned on: 15 May 2020
• Nationality: American
• Country of residence: United States Of America/Maryland
• Occupation: None

HALLET, Carol Boyd

• Correspondence address: 9392 Mt Vernon Circle, Alexandria, Va, U.S.A., 22309
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 17 April 1997
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: President & Ceo

HARPER, John William

• Correspondence address: 1201 South Scott Street, Apartment 508, Alexandria, Va, U.S.A., 22204
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 April 1997
• Resigned on: 25 October 2007
• Nationality: American
• Occupation: Senior Vice President

KERN, John Sherman

• Correspondence address: 109 Sandy Hook Road, Chanhassen, Mn, U.S.A., 55317
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 April 1997
• Resigned on: 26 July 2000
• Nationality: American
• Occupation: Company Vice President

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: 400 Collins Road N.E., Cedar Rapids, Iowa 52498, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 December 2013
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: U.S.A./Iowa
• Occupation: Director

MANCINI, Louis Joseph

• Correspondence address: 422 Parrott Drive, San Mateo, Ca, U.S.A., 94402
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 April 1997
• Resigned on: 29 January 2002
• Nationality: American
• Occupation: Company Vice President

NIEUWSMA, David J

• Correspondence address: 2551 Riva Road, Annapolis, Maryland 21401, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 6 November 2018
• Nationality: American
• Country of residence: United States Of America/Maryland
• Occupation: None

PERNA, Robert J

• Correspondence address: 400 Collins Road N.E., Cedar Rapids, Iowa 52498, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 March 2014
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: Iowa, Usa
• Occupation: Director

PIERCE, James Lee

• Correspondence address: 625 Sean Drive, Annapolis, Md, U.S.A., 21401
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 17 April 1997
• Resigned on: 11 February 2004
• Nationality: American
• Occupation: Chairman & Ceo

RABAUT, Thomas Willi

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 October 2007
• Resigned on: 23 December 2013
• Nationality: United States
• Occupation: Director

RABORN, Francis

• Correspondence address: Arinc Incorporated Legal Department, 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 November 2007
• Resigned on: 23 December 2013
• Nationality: United States
• Occupation: Director

REAM, James Bartlett

• Correspondence address: 1207 Turnbury Oak Lane, Houston, Tx, U.S.A., 77055
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 April 1997
• Resigned on: 26 June 2002
• Nationality: American
• Occupation: Vice President - Finance

SICILIAN, John J

• Correspondence address: 555 Ne 15th Street Apt 30a, Miami, Fl 33132, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 April 1997
• Resigned on: 28 April 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

STANDERSKI, Jeffrey Alan

• Correspondence address: 2551 Riva Road, Annapolis, Maryland 21401, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 December 2013
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: U.S.A./Iowa
• Occupation: Director

STENERSEN, Steven A.

• Correspondence address: 2551 Riva Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 August 2014
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: U.S.A. / Maryland
• Occupation: Director