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NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED

Company number 03075469

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Officers: 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