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 - LONDON

This company is listed in the following categories:
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

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