NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03814152. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03814152. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHROP GRUMMAN LAW DEPARTMENT
2ND FLOOR CLAREVILLE HOUSE
LONDON
SW1Y 4EL
This Company Originates in : United Kingdom
Previous trading names include:
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED (until 21/02/2015)
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED (until 21/02/2015)
TRW UK HOLDING LIMITED (until 17/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
NORTHROP GRUMMAN LAW DEPARTMENT
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN DAVID SPIEGEL | Dec 1964 | American | Director | 2011-09-01 | CURRENT |
| MR ROGER CAMPBELL WILTSHIRE | Jan 1967 | British | Director | 2015-02-20 | CURRENT |
| MR ROGER CAMPBELL WILTSHIRE | Secretary | 2015-02-20 | CURRENT | ||
| MR DOUGLAS ROSS MCCLURE | Nov 1972 | British | Director | 2023-06-28 | CURRENT |
| MS TIFFANY MCCONNELL KING | Secretary | 2022-05-01 | CURRENT | ||
| KATHLEEN A WEIGAND | Secretary | 1999-08-24 UNTIL 2000-02-01 | RESIGNED | ||
| MR PAUL NORMAN WOODMAN | Dec 1968 | Secretary | 2007-07-30 UNTIL 2013-02-16 | RESIGNED | |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1999-07-21 UNTIL 1999-11-04 | RESIGNED |
| DAVINA LESLEY BURNETT | Jun 1959 | British | Secretary | 1999-11-04 UNTIL 2000-01-14 | RESIGNED |
| MS SUSIE LEE CHOUNG | Secretary | 2015-10-15 UNTIL 2022-05-01 | RESIGNED | ||
| RONALD PAUL VARGO | Mar 1954 | American | Director | 1999-07-21 UNTIL 1999-11-04 | RESIGNED |
| CATERINA DE FEO | May 1960 | Secretary | 2000-02-01 UNTIL 2000-12-15 | RESIGNED | |
| RHONA GREGG | Secretary | 2001-01-30 UNTIL 2003-02-28 | RESIGNED | ||
| MS JANNETTE ESTEVEZ HASAN | Secretary | 2011-08-12 UNTIL 2015-10-15 | RESIGNED | ||
| ABHIJIT ROBI NEOGY | Dec 1942 | British | Secretary | 1999-08-24 UNTIL 2003-02-28 | RESIGNED |
| MS KATHLEEN MARIE SALMAS | Sep 1953 | American | Secretary | 2003-02-28 UNTIL 2011-08-12 | RESIGNED |
| MR WOLF VON KUMBERG | Secretary | 2013-02-12 UNTIL 2015-02-20 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Nominee Director | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2002-10-18 UNTIL 2003-02-28 | RESIGNED |
| MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1999-11-04 UNTIL 2003-02-28 | RESIGNED |
| MR MICHAEL SCOTT DUNN | Jan 1957 | American | Director | 2012-06-15 UNTIL 2015-07-01 | RESIGNED |
| DAVID BARRY GOLDSTON | Oct 1951 | American | Director | 1999-07-21 UNTIL 1999-11-04 | RESIGNED |
| ROBERT BRIAN GRAY | Nov 1968 | American | Director | 2017-01-12 UNTIL 2020-10-27 | RESIGNED |
| MS TIFFANY TENNILLE MCCONNELL | Jul 1978 | American | Director | 2011-09-01 UNTIL 2015-02-20 | RESIGNED |
| REINHARD LECHNER | Apr 1950 | German | Director | 1999-11-04 UNTIL 2003-02-28 | RESIGNED |
| MR GARY WILLIAM MCKENZIE | May 1951 | American | Director | 2003-02-28 UNTIL 2011-04-14 | RESIGNED |
| JOHN HUGH MULLAN | Apr 1942 | American | Director | 2003-02-28 UNTIL 2006-12-14 | RESIGNED |
| ALBERT FLEMING MYERS | Jan 1946 | American | Director | 2003-02-28 UNTIL 2006-04-30 | RESIGNED |
| GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-01-06 UNTIL 2003-02-28 | RESIGNED |
| MR MARK AARON RABINOWITZ | May 1961 | American | Director | 2007-08-01 UNTIL 2011-08-12 | RESIGNED |
| MICHAEL JOHN READ | Apr 1966 | British | Director | 1999-11-04 UNTIL 2001-04-04 | RESIGNED |
| MR HOWARD ASHER REICHMAN | Jan 1958 | American | Director | 2011-07-15 UNTIL 2012-06-15 | RESIGNED |
| MS KATHLEEN MARIE SALMAS | Sep 1953 | American | Director | 2006-12-14 UNTIL 2011-08-12 | RESIGNED |
| JAMES LAWRENCE SANFORD | Jun 1945 | American | Director | 2006-04-30 UNTIL 2007-08-01 | RESIGNED |
| MS GILLIAN CATHERINE WESTBROOK | Sep 1973 | American | Director | 2015-07-01 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northrop Grumman International Holdings B.V. | 2016-04-06 | Vlaardingen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |