NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED

Company number 02741988

25 officers / 22 resignations

BULPITT, Miles

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH
• Role: Secretary
• Appointed on: 28 July 2003
• Nationality: British
• Occupation: Finance Manager

BULPITT, Miles

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role: Director
• Date of birth: June 1967
• Appointed on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLIGAN, Daniel

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role: Director
• Date of birth: January 1956
• Appointed on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LUFF, Vivienne Mary

• Correspondence address: The Rowans, Chilworth Ring, Southampton, Hampshire, SO16 7HW
• Role (Resigned): Secretary
• Appointed on: 2 September 1992
• Resigned on: 16 December 2001
• Nationality: British
• Occupation: Company Secretary

VON KUMBERG, Wolf

• Correspondence address: Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 15 September 2014

VON KUMBERG, Wolf

• Correspondence address: Flat 4, 29 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 28 July 2003
• Nationality: German
• Occupation: Legal Director

WOODMAN, Paul Norman

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 16 February 2013
• Nationality: British
• Occupation: Lawyer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1992
• Resigned on: 2 September 1992

BOAK, Richard James

• Correspondence address: 7378 Hunters Oak Court, Springfield, Virginia 22150, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 1992
• Resigned on: 16 December 2001
• Nationality: American
• Occupation: Finance Director

DAVISON, Paul

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 January 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

EDELMAN, Larry Wayne

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 January 2008
• Resigned on: 15 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ENGEL, David Douglas, Dr

• Correspondence address: 6029 Germaine Lane, La Jolla, California 92037, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 1992
• Resigned on: 10 February 1999
• Nationality: American
• Occupation: Director

ENGEL, Frank Phillip, Dr

• Correspondence address: 9563 Blandford Road, Orlando, Florida 32827, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 1992
• Resigned on: 16 December 2001
• Nationality: American
• Occupation: Chairman

ESSENHIGH, Nigel Richard, Sir

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUFF, Brian Edward

• Correspondence address: The Rowans, Chilworth Ring, Southampton, Hampshire, SO16 7HW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 September 1992
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEARS, Richard Andrew

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 April 2006
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Management

MERKER, Richard Kenneth

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 March 2012
• Resigned on: 29 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NICHOLS, Jeffrey Cecil

• Correspondence address: 10605 Frank Daniels Way, San Diego California 92123, United States Of America
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 1992
• Resigned on: 18 January 1994
• Nationality: American
• Occupation: Director

ORCINO, Maja Jaurigue

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 December 2011
• Resigned on: 6 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

REYNOLDS, Christine Chase

• Correspondence address: 1602 Fremont Lane, Vienna, Virginia 22182, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 January 2003
• Resigned on: 7 June 2007
• Nationality: Usa
• Occupation: Vp Northrop Grumman Informatio

ROBERTS, Gregory Douglas

• Correspondence address: Leander House 4600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 January 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, David

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park Whitley, Coventry, CV3 4LH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 October 2007
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWYMAN, Michael R

• Correspondence address: 2675 West Canyon Ave., \533 San Diego, California, Ca 92123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 June 2007
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Vice President

WILKINS, Keren

• Correspondence address: 1 Holly Hill Close, Bassett, Southampton, Hampshire, SO16 7EU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 April 2006
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Commercial Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1992
• Resigned on: 2 September 1992