Company information:
Northrop Grumman Information Technology Limited (No: 04652708)
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)