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 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.
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 |