NORTHROP GRUMMAN SPERRY MARINE B.V.

Company number FC020139

31 officers / 27 resignations

LEPORE, Roxanne Irene

• Correspondence address: 2nd Floor, Clareville House, 26-27 Oxendon St, London, United Kingdom, SW1Y 4EL
• Role (Active): Secretary
• Appointed on: 8 March 2024

LONGMAN, Kevin David

• Correspondence address: 2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom, SW1Y 4EL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCCLURE, Douglas Ross

• Correspondence address: 2nd Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILTSHIRE, Roger Campbell

• Correspondence address: Northrop Gruman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BLAAUW, Roelof Cornelis

• Correspondence address: Joppelaain 41b, 7213 Ab Gorssel, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 June 1998
• Resigned on: 1 October 2000
• Nationality: Dutch
• Occupation: Director

COLLETT, James Jonathan

• Correspondence address: Burlington House, 118 Burlington Road, New Malden, United Kingdom, KT3 4NR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2017
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Alan Stuart

• Correspondence address: 207 The Street, Capel, Surrey, RH5 5ER
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 January 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

ELDRIDGE, Duncan Stuart

• Correspondence address: 2nd Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 June 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Clark

• Correspondence address: 20 Spencer Park, East Molesey, Surrey, KT8 0DB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 April 1997
• Resigned on: 23 December 1998
• Nationality: American
• Occupation: Company Director

HAASDIJK, Rimmert

• Correspondence address: Acacia 9, 3247 Da, Dirksland, Netherlands
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 August 1997
• Resigned on: 10 June 1998
• Nationality: Dutch
• Occupation: Director

HAASDIJK, Rimmert

• Correspondence address: Acacia 9, 3247 Da, Dirksland, Netherlands
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 14 February 1997
• Resigned on: 1 April 1997
• Nationality: Dutch
• Occupation: Director

HARRINGTON, Timothy

• Correspondence address: Northrop Grumman Law Department, Unit 5 Quinn Close, Manor Park Whitley, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 October 2010
• Resigned on: 22 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director, Business Management For Bus. Development

HARRINGTON, Timothy

• Correspondence address: 6438 Golden Oak Drive, Linthicum, Maryland 21090, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 2008
• Resigned on: 30 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director Business Management For Bus Development

LANG, Rudolph Edwin

• Correspondence address: 21240 Burbank Boulevard, Woodland Hills, California, 91367, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 14 February 1997
• Resigned on: 16 April 1998
• Nationality: American
• Occupation: Director

LINDE, Rudolph Ludwig

• Correspondence address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 April 2010
• Resigned on: 20 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director Of Business Management Strategic Operatio

MARTIN, David Keith

• Correspondence address: Unit 5 Quinn Close, Manor Park, Whitley, Coventry, West Midlands, Uk, CV3 4LH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 August 2013
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: Middlesex, Uk
• Occupation: Electronic Systems Director & International

MILLER, Paul David

• Correspondence address: 3304 Heathcote Lane, Keswick, Virginia, 22947, Usa
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 April 1997
• Resigned on: 23 December 1998
• Nationality: American
• Occupation: Company Director

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: 30 April 2001
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Director

MURPHY, Nelson Andrew

• Correspondence address: Unit 5, Quinn Close, Manor Park Whitley, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 July 2011
• Resigned on: 14 August 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

MYERS, Albert Fleming

• Correspondence address: 835 Reposado Drive, La Habra Heights, California 90631, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 April 2001
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Director

OLDEKOP, Uwe Gehard Friedhelm

• Correspondence address: Unit 5, Quinn Close, Manor Park, Whitely, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 November 2009
• Resigned on: 22 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Graduate Engineer

PRESTON, John Elwood

• Correspondence address: 5220 Calenda Drive, Woodland Hill, California, 91367, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 April 1997
• Resigned on: 30 April 2001
• Nationality: Usa
• Occupation: Company Director

RASMUSSEN, Hans Egon

• Correspondence address: Bernsturffs Vej110, Dk 9200 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 February 1997
• Resigned on: 1 April 1997
• Nationality: Danish
• Occupation: Director

STEVENS, Paul Robert

• Correspondence address: 10 Windmill Close, Wokingham, Berkshire, RG41 3XQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 April 2001
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, William Burks

• Correspondence address: 18440 Coastline Drive,, Malibu,, California, Ca 90265,, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 April 2001
• Resigned on: 1 November 2005
• Nationality: Us Citizen
• Occupation: Director

THOMAS, Jeanette Margaret

• Correspondence address: 1400 Poinsettia Avenue, Manhattan Beach, California, 90266, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 April 1997
• Resigned on: 8 May 2000
• Nationality: American
• Occupation: Director

USHER, Jeanne Ann

• Correspondence address: Northrop Grumman Law Department, Unit 5 Quinn Close, Manor Park, Whitley, Coventry, West Midlands, Uk, CV3 4LH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2014
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Uk
• Occupation: Director

VAN DER LINDEN, Jacob

• Correspondence address: Bieslookveld 13, Schiedam, 3124 Vb, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 June 2000
• Resigned on: 27 November 2009
• Nationality: Dutch
• Occupation: Director

VOLKERS, Cornelis Christiaan

• Correspondence address: Unit 5 Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 November 2009
• Resigned on: 12 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Branch Manager

VON KUMBERG, Wolf Juergen

• Correspondence address: Flat4 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 1997
• Resigned on: 1 October 2000
• Nationality: Canadian/German
• Occupation: Company Director

WILSON, Carlene May

• Correspondence address: 1698 Wickham Way, Crofton, Md.21114, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2005
• Resigned on: 30 September 2008
• Nationality: United States Citizen
• Occupation: Director