LITTON U.K. LIMITED

Company number 02830182

29 officers / 26 resignations

WILTSHIRE, Roger Campbell

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role: Secretary
• Appointed on: 1 September 2014

GRAY, Robert Brian

• Correspondence address: Northrop Grumman Law Department, 2nd, Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role: Director
• Date of birth: November 1968
• Appointed on: 12 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director Tax Accounting

WILTSHIRE, Roger Campbell

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

STANNING, David Ralph

• Correspondence address: 1 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY
• Role (Resigned): Secretary
• Appointed before: 24 June 1994
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Secretary

VON KUMBERG, Wolf

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 1 September 2014

WOODMAN, Paul Norman

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 12 February 2013
• Nationality: British
• Occupation: Lawyer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1993
• Resigned on: 27 August 1993

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 18 August 1993

BRICKNER, Lynne Michiko Oshita

• Correspondence address: 424 North Kenter Avenue, Los Angeles, California, Ca 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 February 2000
• Resigned on: 3 April 2001
• Nationality: Usa
• Occupation: Attorney

DUNN, Michael Scott

• Correspondence address: Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 June 2012
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LANG, Rudolph Edwin

• Correspondence address: 1862 Fallview Road, Westlake Village, California, Usa, 91361
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 27 August 1993
• Resigned on: 31 May 1998
• Nationality: American
• Occupation: Accountant

MCGOVERN, Clive Andrew

• Correspondence address: 15 Langdale Road, Thame, Oxfordshire, OX9 3WJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 February 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: General Manager

MCKENZIE, Gary William

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 March 2006
• Resigned on: 14 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MULLAN, John Hugh

• Correspondence address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 July 2001
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Director

MYERS, Albert Fleming

• Correspondence address: 835 Reposado Drive, La Habra Heights, California 90631, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 July 2001
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Director

PRESTON, John Elwood

• Correspondence address: 5220 Calenda Drive, Woodland Hill, California, 91367, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 August 1993
• Resigned on: 4 April 2001
• Nationality: Usa
• Occupation: Attorney

RABINOWITZ, Mark Aaron

• 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: May 1961
• Appointed on: 1 August 2007
• Resigned on: 12 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corp Vp & Treasurer

REICHMAN, Howard Asher

• 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: January 1958
• Appointed on: 15 July 2011
• Resigned on: 15 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Director Tax Counsel

SALMAS, Kathleen Marie

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 December 2006
• Resigned on: 12 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SANFORD, James Lawrence

• Correspondence address: 12451 Interior Cirlce, Los Alamitos, 90720, California
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2006
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Director

STEUERT, Douglas Michael

• Correspondence address: 22251 Coralbell Lane, Woodland Hills Ca 91367, California, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 March 1999
• Resigned on: 18 May 2001
• Nationality: Usa
• Occupation: Chief Financial Officer

TERRY, William Burks

• Correspondence address: 18440 Coastline Drive,, Malibu,, California, Ca 90265,, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 July 2001
• Resigned on: 1 March 2006
• Nationality: Us Citizen
• Occupation: Director

THOMAS, Jeanette Margaret

• Correspondence address: 9 Catalina Court, Manhattan Beach, California, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 August 1993
• Resigned on: 10 February 2000
• Nationality: American
• Occupation: Attorney

VON KUMBERG, Wolf Jurgen

• 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: May 1956
• Appointed on: 13 September 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Director & Asst Gen Counsel

VON KUMBERG, Wolf

• Correspondence address: Flat 4, 29 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 August 1993
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Lawyer

WESTBROOK, Gillian Catherine

• Correspondence address: Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 July 2015
• Resigned on: 12 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of Tax Planning

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1993
• Resigned on: 27 August 1993

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1993
• Resigned on: 24 June 1994

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1993
• Resigned on: 18 August 1993