- Company Overview for NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED (03075469)
- Filing history for NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED (03075469)
- People for NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED (03075469)
- More for NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED (03075469)
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