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Companies/04652708

Northrop Grumman Information Technology Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 157276115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
IM
Ian MenziesCurrent director
Appointed 2016-11-07 · 9 yrs · Lead Executive Europe, Mission Systems E
RW
Roger WiltshireCurrent secretary
Appointed 2014-09-01 · 12 yrs
+3 others
RW
Roger WiltshireCurrent director
Appointed 2014-01-28 · 12 yrs · Deputy European Legal Director
+10 others
MB
Mark BoettigerCurrent director
Appointed 2013-06-03 · 13 yrs · Director, International Operations
MB
Miles BulpittCurrent director
Appointed 2011-03-28 · 15 yrs · Director
+2 others
Show 21 historical appointments
WV
Wolf Von KumbergResigned secretary
Resigned 2013-02-12 · 1 yr
SA
Susan AtwellResigned director
Resigned 2012-04-24 · 1 yr · Division Director, Contracts And Subcont
DC
Donald CurryResigned director
Resigned 2012-04-24 · 3 yrs · Direcotr, Business Management - Civil Sy
DM
Daniel MilliganResigned director
Resigned 2012-03-05 · 4 yrs · Chief Executive
NE
Nigel EssenhighResigned director
Resigned 2010-02-04 · 1 yr · Director
AL
Alan LeckenbyResigned director
Resigned 2010-02-04 · 6 yrs · Director
PD
Paul DavisonResigned director
Resigned 2009-03-27 · Director
LE
Larry EdelmanResigned director
Resigned 2009-03-27 · 2 yrs · Director
MU
Mark UredaResigned director
Resigned 2009-03-27 · 1 yr · Vp Strategic Development
SH
Stephen HansonResigned director
Resigned 2009-03-27 · 4 yrs · Corp. Director Of Hr Europe & Asia
JH
John HopkinsResigned director
Resigned 2008-09-01 · 2 yrs · Director
EB
Emma BissekerResigned director
Resigned 2008-09-01 · 8 yrs · Hr Director
DR
Donna RuddellResigned director
Resigned 2007-07-31 · 4 yrs · Director
AM
Andrew MusgraveResigned director
Resigned 2004-10-13 · 2 yrs · Director UK Operations
DW
Donald WinterResigned director
Resigned 2003-04-07 · 1 yr · Corporate Vice President And P
PW
Paul WoodmanResigned secretary
Resigned 2003-04-07 · 9 yrs
Resigned 2003-01-30
FB
Frederick BullockResigned director
Resigned 2003-01-30 · 1 yr · Director
WV
Wolf Von KumbergResigned directorResigned secretary
Resigned 2003-01-30 · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active