NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED

Company number 03075469

41 officers / 36 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: 23 September 2014

SCHMITT, II, George Rudolph

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role: Director
• Date of birth: November 1951
• Appointed on: 23 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPIEGEL, Steven David

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Coventry, West Midlands, England, CV3 4LH
• Role: Director
• Date of birth: December 1964
• Appointed on: 3 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

THOMPSON II, Charles William

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Coventry, West Midlands, England, CV3 4LH
• Role: Director
• Date of birth: June 1957
• Appointed on: 10 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

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: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy European 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

JOHNSON, James

• Correspondence address: 1340 Hillward Avenue, West Covina, California 91791, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 24 April 1998
• Nationality: British

MULLAN, John Hugh

• Correspondence address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 14 December 2006
• Nationality: American

SALMAS, Kathleen Marie

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 12 August 2011
• Nationality: American

STEPHENSON, James

• Correspondence address: 1630 Dunbar Road, Inverness 60067, Illinois Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 3 June 2008
• Nationality: American
• Occupation: Senior Councel

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: 23 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 September 2007
• Resigned on: 16 February 2013
• Nationality: British
• Occupation: Lawyer

WOTHERSPOON, Sarah

• Correspondence address: 665 Chelsea Cloisters, Sloane Avenue, London, SW3 3ED
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 September 1996
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 11 October 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1995
• Resigned on: 11 July 1995

BAKER, Wilfred Dean

• Correspondence address: 8 South Cove, South Barrington, Illinois, 60010
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 January 1999
• Resigned on: 16 April 1999
• Nationality: American
• Occupation: General Manager

BRACKNEY, William

• Correspondence address: 13015 Heil Manor Drive, Baltimore, Md, U.S.A., 21136
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 April 1999
• Resigned on: 20 November 2001
• Nationality: U.S.A.
• Occupation: General Manager

CAMERON, James Lance

• Correspondence address: 77 South Evergreen, Suite 1006, Arlington Heights, Illinois 60005, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 June 2004
• Resigned on: 1 January 2006
• Nationality: Us Citizen
• Occupation: Vice President & General Manag

CHINO, John J

• Correspondence address: 463 Century Vista Dr Arnold, Aa Co Md 21012, Arnold Aa Co, Aa Co, Usa, 21012
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 November 2001
• Resigned on: 23 June 2004
• Nationality: American
• Occupation: Vp & Gm Vice President And Gen

CLEARY, Mark William

• 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: September 1956
• Appointed on: 25 June 2010
• Resigned on: 10 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director Business Management

FOLEY, Edward

• Correspondence address: 25 Meadowbrook Drive, Northfield, Illinois 60093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 11 October 1995
• Resigned on: 8 January 1999
• Nationality: American
• Occupation: Vice President And Manager

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

HARRISON, John

• Correspondence address: 6 Timber Croft Way, Smithtown, New York 11787, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 11 October 1995
• Resigned on: 8 January 1999
• Nationality: Usa
• Occupation: Vice President And Manager

HARVEY, David

• Correspondence address: 167 Topeg Drive, Severna Park, Anne Arundel, 21146, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 November 2001
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Vp Bus Mgmt

IORIZZO, Robert P

• Correspondence address: 9608 Larchmede Court, Elliott City, Howard County, 21042, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 November 2001
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Corp Vp & President Electronic

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 Strategic Ops

MARTIN, David Keith

• Correspondence address: Law Department, Northrop Grumman, Unit 5 Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: Middlesex, Uk
• Occupation: Director & International Controller

MCCONNELL, Tiffany Tennille

• Correspondence address: Northrop Grumman Law Department, 5 Quinn Close, Coventry, England, CV3 4LH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 November 2011
• Resigned on: 23 September 2014
• Nationality: American
• Country of residence: Washington Dc
• Occupation: Senior Counsel

MENDELL, Robert

• Correspondence address: 4011 Terry Avenue, Crystal Lake, Illionois 60014, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 October 1995
• Resigned on: 8 January 1999
• Nationality: American
• Occupation: Vice President And Manager

MUNNS, Robert Charles

• 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 1953
• Appointed on: 3 June 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Nelson 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: May 1960
• Appointed on: 29 June 2011
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

MURPHY, Nelson Andrew

• Correspondence address: 122 Rose Terrace, Barrington, Illinois, 60010, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 July 2005
• Resigned on: 14 May 2009
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vp Business Managemen

PAMPLIN, Benjamin Philip

• Correspondence address: Gable House, Blackpond Lane, Farnham Common, Slough, Berkshire, SL2 3EN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 31 March 1999
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Vp Northroad Grunman

ROCHE, James

• Correspondence address: 129 Spa View Avenue, Annapolis 21401, Maryland, Usa
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 8 January 1999
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Corpõorate Vice President