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Northrop Grumman Information Technology Limited (No: 04652708)

Address:

Status: Dissolved

Industry Class: None

Current Director: MARK CARSON BOETTIGER ( DOB: Feb-1959   From: Jun-2013  )

Current Director: MILES BULPITT ( DOB: Jun-1967   From: Mar-2011  )

Current Director: IAN DUNCAN MENZIES ( DOB: Jan-1962   From: Nov-2016  )

Current Director: ROGER CAMPBELL WILTSHIRE ( DOB: Jan-1967   From: Jan-2014  )

Current Secretary: ROGER CAMPBELL WILTSHIRE (   From: Sep-2014  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Director: SUSAN HOPE ATWELL (   From: Apr-2012   To: Jun-2013  )

Resigned Director: EMMA-JANE BISSEKER (   From: Sep-2008   To: Nov-2016  )

Resigned Director: FREDERICK HARRY BULLOCK ( DOB: Mar-1948   From: Jan-2003   To: Jul-2004  )

Resigned Director: DONALD EUGENE CURRY (   From: Apr-2012   To: Jan-2016  )

Resigned Director: PAUL DAVISON ( DOB: Dec-1941   From: Mar-2009   To: Feb-2010  )

Resigned Director: LARRY WAYNE EDELMAN ( DOB: Oct-1954   From: Mar-2009   To: Dec-2011  )

Resigned Director: NIGEL RICHARD ESSENHIGH ( DOB: Nov-1944   From: Feb-2010   To: Dec-2011  )

Resigned Director: STEPHEN HANSON ( DOB: Feb-1959   From: Mar-2009   To: Jul-2013  )

Resigned Director: JOHN WAYNE HOPKINS (   From: Sep-2008   To: Mar-2011  )

Resigned Director: ALAN JOHN LECKENBY ( DOB: Mar-1960   From: Feb-2010   To: Feb-2016  )

Resigned Director: DANIEL MILLIGAN ( DOB: Jan-1956   From: Mar-2012   To: Nov-2016  )

Resigned Director: ANDREW ALAN MUSGRAVE ( DOB: Mar-1955   From: Oct-2004   To: Jul-2007  )

Resigned Director: DONNA THERESE RUDDELL ( DOB: Sep-1962   From: Jul-2007   To: Nov-2011  )

Resigned Director: MARK STEVEN UREDA (   From: Mar-2009   To: Jul-2010  )

Resigned Director: WOLF VON KUMBERG ( DOB: May-1956   From: Jan-2003   To: Apr-2003  )

Resigned Director: DONALD CHARLES WINTER ( DOB: Jun-1948   From: Apr-2003   To: Oct-2004  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Secretary: WOLF VON KUMBERG ( DOB: May-1956   From: Jan-2003   To: Apr-2003  )

Resigned Secretary: WOLF VON KUMBERG (   From: Feb-2013   To: Sep-2014  )

Resigned Secretary: PAUL NORMAN WOODMAN ( DOB: Dec-1968   From: Apr-2003   To: Feb-2013  )

Persons of Significant Control:

Ngc Uk Limited, Clareville House 26-27 Oxendon Street, London, SE1Y 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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