NORTHROP GRUMMAN SPERRY MARINE LIMITED

Company number 03879775

21 officers / 18 resignations

VON KUMBERG, Wolf

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role: Secretary
• Appointed on: 12 February 2013

DIX, Alan Stuart

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH
• Role: Director
• Date of birth: July 1955
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager & Director

MARTIN, David Keith

• 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: March 1964
• Appointed on: 14 August 2013
• Nationality: British
• Country of residence: Middlesex, Uk
• Occupation: Director

STANNING, David Ralph

• Correspondence address: 1 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Solicitor

WOODMAN, Paul Norman

• Correspondence address: Northrop Grumman Law Department, Unit 5 Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 16 February 2013
• Nationality: British
• Occupation: Lawyer

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 31 March 2000

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: 31 March 2000
• Resigned on: 3 April 2001
• Nationality: Usa
• Occupation: Attorney

DA CUNHA, Jose Nolasco

• 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 1950
• Appointed on: 17 November 2005
• Resigned on: 14 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HARRINGTON, Timothy

• 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: July 1957
• Appointed on: 30 September 2010
• Resigned on: 29 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director, Business Management For Bus. Dev.

HARRINGTON, Timothy

• Correspondence address: 6438 Golden Oak Drive, Linthicum, Maryland 21090, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 September 2008
• Resigned on: 20 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director, Bus.Mgmt & Bus. Dev.

LINDE II, Rudolph Ludwig

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 April 2010
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of Business Management Stategic Ops

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: 17 November 2005
• Nationality: American
• Occupation: Director

MURPHY, Nelson Andrew

• Correspondence address: Northrop Grumman Law Dept, Unit 5, Quinn Close, Manor Park Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 June 2011
• Resigned on: 14 August 2013
• Nationality: American
• Country of residence: United States Of America
• 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: 17 November 2005
• 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: 17 April 2000
• Resigned on: 4 April 2001
• Nationality: Usa
• Occupation: Attorney

STEUERT, Douglas Michael

• Correspondence address: 22251 Coralbell Lane, Woodland Hills Ca 91367, California, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 April 2000
• Resigned on: 18 May 2001
• Nationality: Usa
• Occupation: Chief Financial Officer

STEVENS, Paul Robert

• Correspondence address: 10 Windmill Close, Wokingham, Berkshire, RG41 3XQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 17 November 2005
• Nationality: Us Citizen
• Occupation: Director

VON KUMBERG, Wolf

• Correspondence address: Flat 4, 29 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 2000
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Lawyer

WILSON, Carlene May

• Correspondence address: 1698 Wickham Way, Crofton, Md.21114, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 November 2005
• Resigned on: 23 September 2008
• Nationality: United States Citizen
• Occupation: Director Trade Complain

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 18 November 1999
• Resigned on: 31 March 2000