Company information:
Northrop Grumman Global Holdings Limited (No: 03814152)
Address: NORTHROP GRUMMAN LAW DEPARTMENT, 2ND FLOOR CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Status: Active
Incorporated: 21-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT BRIAN GRAY ( DOB: Nov-1968 From: Jan-2017 )
Current Director: DOUGLAS ROSS MCCLURE ( DOB: Nov-1972 From: Jun-2023 )
Current Director: STEVEN DAVID SPIEGEL ( DOB: Dec-1964 From: Sep-2011 )
Current Director: ROGER CAMPBELL WILTSHIRE ( DOB: Jan-1967 From: Feb-2015 )
Current Director: ROGER CAMPBELL WILTSHIRE ( DOB: Jan-1967 From: Feb-2015 )
Current Secretary: ROXANNE IRENE LEPORE ( From: Mar-2024 )
Current Secretary: ROGER CAMPBELL WILTSHIRE ( From: Feb-2015 )
Resigned Director: PAUL MARTIN ALMOND ( DOB: Jul-1955 From: Nov-1999 To: Feb-2003 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: MICHAEL SCOTT DUNN ( DOB: Jan-1957 From: Jun-2012 To: Jul-2015 )
Resigned Director: DAVID BARRY GOLDSTON ( DOB: Oct-1951 From: Jul-1999 To: Nov-1999 )
Resigned Director: TIFFANY MCCONNELL KING ( DOB: Jul-1978 From: Sep-2011 To: Feb-2015 )
Resigned Director: REINHARD LECHNER ( DOB: Apr-1950 From: Nov-1999 To: Feb-2003 )
Resigned Director: GARY WILLIAM MCKENZIE ( DOB: May-1951 From: Feb-2003 To: Apr-2011 )
Resigned Director: JOHN HUGH MULLAN ( DOB: Apr-1942 From: Feb-2003 To: Dec-2006 )
Resigned Director: ALBERT FLEMING MYERS ( DOB: Jan-1946 From: Feb-2003 To: Apr-2006 )
Resigned Director: ABHIJIT ROBI NEOGY ( DOB: Dec-1942 From: Oct-2002 To: Feb-2003 )
Resigned Director: GRAHAM THOMAS PLUMLEY ( DOB: Sep-1948 From: Jan-2003 To: Feb-2003 )
Resigned Director: MARK AARON RABINOWITZ ( DOB: May-1961 From: Aug-2007 To: Aug-2011 )
Resigned Director: MICHAEL JOHN READ ( DOB: Apr-1966 From: Nov-1999 To: Apr-2001 )
Resigned Director: HOWARD ASHER REICHMAN ( DOB: Jan-1958 From: Jul-2011 To: Jun-2012 )
Resigned Director: KATHLEEN MARIE SALMAS ( DOB: Sep-1953 From: Dec-2006 To: Aug-2011 )
Resigned Director: JAMES LAWRENCE SANFORD ( DOB: Jun-1945 From: Apr-2006 To: Aug-2007 )
Resigned Director: RONALD PAUL VARGO ( DOB: Mar-1954 From: Jul-1999 To: Nov-1999 )
Resigned Director: GILLIAN CATHERINE WESTBROOK ( DOB: Sep-1973 From: Jul-2015 To: Jan-2017 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: DAVINA LESLEY BURNETT ( DOB: Jun-1959 From: Nov-1999 To: Jan-2000 )
Resigned Secretary: SUSIE LEE CHOUNG ( From: Oct-2015 To: May-2022 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Feb-2000 To: Dec-2000 )
Resigned Secretary: RHONA GREGG ( From: Jan-2001 To: Feb-2003 )
Resigned Secretary: JANNETTE ESTEVEZ HASAN ( From: Aug-2011 To: Oct-2015 )
Resigned Secretary: TIFFANY MCCONNELL KING ( From: May-2022 To: Mar-2024 )
Resigned Secretary: ABHIJIT ROBI NEOGY ( DOB: Dec-1942 From: Aug-1999 To: Feb-2003 )
Resigned Secretary: KATHLEEN MARIE SALMAS ( DOB: Sep-1953 From: Feb-2003 To: Aug-2011 )
Resigned Secretary: WOLF VON KUMBERG ( From: Feb-2013 To: Feb-2015 )
Resigned Secretary: KATHLEEN A WEIGAND ( From: Aug-1999 To: Feb-2000 )
Resigned Secretary: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: Jul-1999 To: Nov-1999 )
Resigned Secretary: PAUL NORMAN WOODMAN ( DOB: Dec-1968 From: Jul-2007 To: Feb-2013 )
Persons of Significant Control:
Northrop Grumman International Holdings B.V., Haringbuisweg Haringbuisweg 33, Vlaardingen, KP 3133, Netherlands: 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)