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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)

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