LITTON U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
LITTON U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LITTON U.K. LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02830182. The accounts status is SMALL.
LITTON U.K. LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02830182. The accounts status is SMALL.
LITTON U.K. LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
NORTHROP GRUMMAN LAW DEPARTMENT
2ND FLOOR CLAREVILLE HOUSE
LONDON
SW1Y 4EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
NORTHROP GRUMMAN LAW DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER CAMPBELL WILTSHIRE | Secretary | 2014-09-01 | CURRENT | ||
MR ROGER CAMPBELL WILTSHIRE | Jan 1967 | British | Director | 2014-09-01 | CURRENT |
ROBERT BRIAN GRAY | Nov 1968 | American | Director | 2017-01-12 | CURRENT |
RUDOLPH EDWIN LANG | Feb 1936 | American | Director | 1993-08-27 UNTIL 1998-05-31 | RESIGNED |
MR PAUL NORMAN WOODMAN | Dec 1968 | Secretary | 2007-10-01 UNTIL 2013-02-12 | RESIGNED | |
MR DAVID RALPH STANNING | May 1945 | British | Secretary | RESIGNED | |
MS GILLIAN CATHERINE WESTBROOK | Sep 1973 | American | Director | 2015-07-01 UNTIL 2017-01-12 | RESIGNED |
MR WOLF VON KUMBERG | May 1956 | German | Director | 2011-09-13 UNTIL 2014-09-01 | RESIGNED |
JOHN ELWOOD PRESTON | Sep 1941 | Usa | Director | 1993-08-27 UNTIL 2001-04-04 | RESIGNED |
JOHN HUGH MULLAN | Apr 1942 | American | Director | 2001-07-09 UNTIL 2006-12-14 | RESIGNED |
DOUGLAS MICHAEL STEUERT | May 1948 | Usa | Director | 1999-03-15 UNTIL 2001-05-18 | RESIGNED |
WILLIAM BURKS TERRY | Dec 1950 | American | Director | 2001-07-09 UNTIL 2006-03-01 | RESIGNED |
ALBERT FLEMING MYERS | Jan 1946 | American | Director | 2001-07-09 UNTIL 2006-03-01 | RESIGNED |
MR MICHAEL SCOTT DUNN | Jan 1957 | American | Director | 2012-06-15 UNTIL 2015-07-01 | RESIGNED |
LYNNE MICHIKO OSHITA BRICKNER | Jul 1952 | Usa | Director | 2000-02-10 UNTIL 2001-04-03 | RESIGNED |
MR GARY WILLIAM MCKENZIE | May 1951 | American | Director | 2006-03-01 UNTIL 2011-04-14 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1993-08-18 UNTIL 1993-08-27 | RESIGNED | ||
CLIVE ANDREW MCGOVERN | Aug 1962 | British | Director | 1997-02-24 UNTIL 1999-01-11 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1993-08-18 UNTIL 1993-08-27 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1993-06-24 UNTIL 1993-08-18 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1993-08-18 UNTIL 1994-06-24 | RESIGNED | ||
WOLF VON KUMBERG | May 1956 | German | Director | 1993-08-27 UNTIL 2003-03-31 | RESIGNED |
JEANETTE MARGARET THOMAS | Aug 1940 | American | Director | 1993-08-27 UNTIL 2000-02-10 | RESIGNED |
MR HOWARD ASHER REICHMAN | Jan 1958 | American | Director | 2011-07-15 UNTIL 2012-06-15 | RESIGNED |
JAMES LAWRENCE SANFORD | Jun 1945 | American | Director | 2006-03-01 UNTIL 2007-08-01 | RESIGNED |
MR MARK AARON RABINOWITZ | May 1961 | American | Director | 2007-08-01 UNTIL 2011-08-12 | RESIGNED |
MS KATHLEEN MARIE SALMAS | Sep 1953 | American | Director | 2006-12-14 UNTIL 2011-08-12 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1993-06-24 UNTIL 1993-08-18 | RESIGNED | ||
MR WOLF VON KUMBERG | Secretary | 2013-02-12 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northrop Grumman Guidance And Electronics Company, Inc. | 2016-04-06 | Falls Church Fairfax, Virginia |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |