NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED - LONDON


Overview

NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED was incorporated 28 years ago on 04/07/1995 and has the registered number: 03075469. The accounts status is FULL.

NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

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 2014-09-23 CURRENT
MR GEORGE RUDOLPH SCHMITT, II Nov 1951 American Director 2014-09-23 CURRENT
MR STEVEN DAVID SPIEGEL Dec 1964 American Director 2011-11-03 CURRENT
MR CHARLES WILLIAM THOMPSON II Jun 1957 American Director 2014-01-10 CURRENT
MR ROGER CAMPBELL WILTSHIRE Jan 1967 British Director 2014-09-23 CURRENT
BENJAMIN PHILIP PAMPLIN Apr 1935 British Director 1999-03-31 UNTIL 2001-11-20 RESIGNED
DR JAMES R STARK Nov 1943 Us National Director 2001-11-20 UNTIL 2005-07-27 RESIGNED
MR NELSON ANDREW MURPHY May 1960 American Director 2011-06-29 UNTIL 2013-05-01 RESIGNED
MR DAVID KEITH MARTIN Mar 1964 British Director 2013-05-01 UNTIL 2014-09-23 RESIGNED
MR RUDOLPH LUDWIG LINDE II Nov 1959 American Director 2010-04-20 UNTIL 2010-09-30 RESIGNED
MS TIFFANY TENNILLE MCCONNELL Jul 1978 American Director 2011-11-03 UNTIL 2014-09-23 RESIGNED
CARLENE MAY WILSON Jun 1955 United States Citizen Director 2005-11-01 UNTIL 2008-09-23 RESIGNED
MR ROBERT CHARLES MUNNS Oct 1953 British Director 2008-06-03 UNTIL 2012-07-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-07-04 UNTIL 1995-07-11 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1995-07-11 UNTIL 1995-10-11 RESIGNED
MS JANNETTE ESTEVEZ HASAN Secretary 2011-09-01 UNTIL 2015-10-15 RESIGNED
MR PAUL NORMAN WOODMAN Dec 1968 Secretary 2007-09-13 UNTIL 2013-02-16 RESIGNED
JAMES JOHNSON Secretary 1995-10-11 UNTIL 1998-04-24 RESIGNED
SARAH WOTHERSPOON Secretary 1996-05-01 UNTIL 1996-09-30 RESIGNED
MR WOLF VON KUMBERG Secretary 2013-02-12 UNTIL 2014-09-23 RESIGNED
JAMES STEPHENSON Feb 1954 Secretary 1996-09-30 UNTIL 2008-06-03 RESIGNED
JOHN HUGH MULLAN Apr 1942 American Secretary 1998-04-24 UNTIL 2006-12-14 RESIGNED
MS KATHLEEN MARIE SALMAS Sep 1953 American Secretary 2007-01-01 UNTIL 2011-08-12 RESIGNED
WILFRED DEAN BAKER Jul 1942 American Director 1999-01-08 UNTIL 1999-04-16 RESIGNED
JOHN J CHINO Sep 1949 American Director 2001-11-20 UNTIL 2004-06-23 RESIGNED
DAVID HARVEY Jul 1958 American Director 2001-11-20 UNTIL 2005-07-20 RESIGNED
MR MARK WILLIAM CLEARY Sep 1956 American Director 2010-06-25 UNTIL 2014-01-10 RESIGNED
MR TIMOTHY HARRINGTON Jul 1957 United States Director 2010-09-30 UNTIL 2011-06-29 RESIGNED
JOHN HARRISON Sep 1935 Usa Director 1995-10-11 UNTIL 1999-01-08 RESIGNED
MR TIMOTHY HARRINGTON Jul 1957 United States Director 2008-09-23 UNTIL 2010-04-20 RESIGNED
JAMES LANCE CAMERON Jan 1958 Us Citizen Director 2004-06-23 UNTIL 2006-01-01 RESIGNED
WILLIAM BRACKNEY Dec 1946 U.S.A. Director 1999-04-16 UNTIL 2001-11-20 RESIGNED
ROBERT MENDELL Dec 1944 American Director 1995-10-11 UNTIL 1999-01-08 RESIGNED
EDWARD FOLEY May 1935 American Director 1995-10-11 UNTIL 1999-01-08 RESIGNED
MR NELSON ANDREW MURPHY May 1960 American Director 2005-07-20 UNTIL 2009-05-14 RESIGNED
JAMES ROCHE Dec 1939 American Director 1999-01-08 UNTIL 2001-05-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1995-07-11 UNTIL 1995-10-11 RESIGNED
MALCOLM GRAHAM FORRESTER WHITE Nov 1952 British Director 2005-11-01 UNTIL 2008-05-23 RESIGNED
ROBERT P IORIZZO Nov 1940 American Director 2001-11-20 UNTIL 2005-11-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-04 UNTIL 1995-07-11 RESIGNED
JOHN THOMPSON Jul 1947 American Director 1999-01-08 UNTIL 2001-11-20 RESIGNED

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