NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED

Company number 04652708

28 officers / 23 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

BOETTIGER, Mark Carson

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role: Director
• Date of birth: February 1959
• Appointed on: 3 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director, International Operations

BULPITT, Miles

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH
• Role: Director
• Date of birth: June 1967
• Appointed on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENZIES, Ian Duncan

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

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: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy European Legal 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: 1 September 2014

VON KUMBERG, Wolf

• Correspondence address: Flat 4, 29 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 7 April 2003
• Nationality: German
• Occupation: 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: 7 April 2003
• Resigned on: 16 February 2013
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2003
• Resigned on: 30 January 2003

ATWELL, Susan Hope

• 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 1962
• Appointed on: 24 April 2012
• Resigned on: 3 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Division Director, Contracts And Subcontracts

BISSEKER, Emma-Jane

• 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 1975
• Appointed on: 1 September 2008
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BULLOCK, Frederick Harry

• Correspondence address: 23 Carolina Place, Wokingham, Berkshire, RG40 4PQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 January 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

CURRY, Donald Eugene

• 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 1952
• Appointed on: 24 April 2012
• Resigned on: 19 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Direcotr, Business Management - Civil Systems Div.

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: 27 March 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 27 March 2009
• 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, 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

HANSON, Stephen

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 March 2009
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp. Director Of Hr Europe & Asia

HANSON, Stephen

• Correspondence address: 4 Croft Road, Leek Wootton, Warwick, Warwickshire, CV35 7QE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 April 2003
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

HOPKINS, John Wayne

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2008
• Resigned on: 24 March 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LECKENBY, Alan John

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 February 2010
• Resigned on: 25 February 2016
• Nationality: American
• Country of residence: Usa
• 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 (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

MUSGRAVE, Andrew Alan

• Correspondence address: Owlet End, The Close, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8HS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director Uk Operations

RUDDELL, Donna Therese

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2007
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

UREDA, Mark Steven

• Correspondence address: Northrop Grumman Law Department, Unit, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 March 2009
• Resigned on: 30 July 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Vp Strategic Development

VON KUMBERG, Wolf

• Correspondence address: Flat 4, 29 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 January 2003
• Resigned on: 7 April 2003
• Nationality: German
• Occupation: Director

WINTER, Donald Charles

• Correspondence address: 7407 Old Maple Square, Mclean, Virginia 22102, United States
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 April 2003
• Resigned on: 13 October 2004
• Nationality: American
• Occupation: Corporate Vice President And P

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 30 January 2003

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 30 January 2003