REMOTEC UK LIMITED

Company number 03958799

30 officers / 26 resignations

CHEONG, Susie Lee

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role: Secretary
• Appointed on: 15 October 2015

WILTSHIRE, Roger Campbell

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, England, CV3 4LH
• Role: Secretary
• Appointed on: 3 September 2014

SPIEGEL, Steven David

• Correspondence address: Unit 5 Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH
• Role: Director
• Date of birth: December 1964
• Appointed on: 29 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director And Assistant Treasurer

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: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

HASAN, Jannette Estevez

• 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: 1 September 2011
• Resigned on: 15 October 2015

HILL, Richard Mark

• Correspondence address: The Courthouse, Newcourt Road, Cheltenham, Gloucestershire, United Kingdom, GL53 9DL
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Director & Company Secretary

MCGOWAN, Wendy Jill

• Correspondence address: 29 Tilehurst Drive, Coventry, CV4 9TH
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

MULLAN, John Hugh

• Correspondence address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Director

VON KUMBERG, Wolf

• Correspondence address: Northrop Grumman 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: 3 September 2014

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: 13 August 2007
• Resigned on: 16 February 2013
• Nationality: British
• Occupation: Lawyer

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 17 May 2000

BULPITT, Miles

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 September 2008
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Michael Irvin

• Correspondence address: The Old Bakehouse, 39c Smith Street, Warwick, Warwickshire, CV34 4JA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 May 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Managing Director

DAVISON, Paul

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 2 January 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDELMAN, Larry Wayne

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, 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

ESSENHIGH, Nigel Richard, Sir

• 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 1944
• Appointed on: 4 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, William

• Correspondence address: PO BOX 106, 640 Magothy Road, Gibson Island, Md 21056-0106, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 May 2000
• Resigned on: 31 July 2004
• Nationality: American
• Occupation: Director

HANNON, William Burns

• Correspondence address: 1501 Woodridge Lane, Eldersburg, Md 21784-8341, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 October 2004
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Business Manager

HILL, Mark Richard

• Correspondence address: The Courthouse, Newcourt Road, Cheltenham, Gloucestershire, GL53 9DL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 January 2008
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Director & Company Secretary

HOUSEAGO, Charles John

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 May 2000
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOWAN, Wendy Jill

• Correspondence address: 4 Greville Road, Kenilworth, Warwickshire, CV8 1EL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 July 2001
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MENZIES, Ian Duncan

• Correspondence address: Leander House 4600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 November 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lead Executive Europe, Mission Systems Europe

MILLIGAN, Daniel

• 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 1956
• Appointed on: 5 March 2012
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 2 May 2000
• Resigned on: 17 May 2000
• Nationality: American
• Occupation: Director

ROBERTS, Gregory Douglas

• Correspondence address: Unit 5 Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH
• 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

ROONEY, Kevin Terence Andrew

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Robert

• 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 1960
• Appointed on: 15 December 2011
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TAMLYN, Andrew Mark

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 November 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UREDA, Mark Steven

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 May 2000
• Resigned on: 30 July 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Financier

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 29 March 2000
• Resigned on: 2 May 2000