NORTHROP GRUMMAN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHROP GRUMMAN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHROP GRUMMAN PROPERTIES LIMITED was incorporated 53 years ago on 01/02/1966 and has the registered number: 00870199. The accounts status is SMALL and accounts are next due on 30/09/2020.

NORTHROP GRUMMAN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NORTHROP GRUMMAN LAW DEPARTMENT
2ND FLOOR CLAREVILLE HOUSE 26-27
LONDON
SW1Y 4EL

This Company Originates in : United Kingdom
Previous trading names include:
LUCAS AEROSPACE LIMITED (until 26/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

NORTHROP GRUMMAN LAW DEPARTMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER CAMPBELL WILTSHIRE Jan 1967 British Director 2014-09-23 CURRENT
MR STEVEN DAVID SPIEGEL Dec 1964 American Director 2011-09-01 CURRENT
ROBERT BRIAN GRAY Nov 1968 American Director 2017-01-12 CURRENT
MR ROGER CAMPBELL WILTSHIRE Secretary 2014-09-23 CURRENT
MS SUSIE LEE CHOUNG Secretary 2015-10-15 CURRENT
MS GILLIAN CATHERINE WESTBROOK Sep 1973 American Director 2015-07-01 UNTIL 2017-01-12 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 1996-09-09 UNTIL 1996-09-30 RESIGNED
MR JEAN CLAUDE PAUL MARTIN Aug 1932 French Director RESIGNED
MR WILLIAM KENNETH MACIVER Aug 1939 British Director 1995-11-17 UNTIL 2002-02-26 RESIGNED
MR RICHARD IVOR LLOYD JONES Sep 1940 British Director RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2001-01-11 UNTIL 2002-10-01 RESIGNED
MR MICHAEL SCOTT DUNN Jan 1957 American Director 2012-06-15 UNTIL 2015-07-01 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1935 British Director RESIGNED
DAVID GEORGE BIGGS Jul 1944 British Director 1993-09-01 UNTIL 1996-02-29 RESIGNED
ADRIAN BRENDAN BEASLEY-SUFFOLK May 1950 British Director 1996-11-01 UNTIL 1999-05-06 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2002-10-01 UNTIL 2003-02-28 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 1993-08-10 UNTIL 2000-01-11 RESIGNED
MS TIFFANY TENNILLE KING Jul 1978 American Director 2011-09-01 UNTIL 2014-09-23 RESIGNED
PETER JOHNSON Mar 1955 British Director RESIGNED
MR GARY WILLIAM MCKENZIE May 1951 American Director 2003-02-28 UNTIL 2011-04-14 RESIGNED
MR FRANK TURNER Jun 1943 British Director 1993-08-10 UNTIL 1995-10-31 RESIGNED
DOUG MCILDOWIE Mar 1955 British Director 2002-02-26 UNTIL 2002-10-01 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director RESIGNED
DAVID ARTHUR SEARLES Jan 1948 British Director 1999-05-06 UNTIL 2001-01-05 RESIGNED
JAMES LAWRENCE SANFORD Jun 1945 American Director 2006-04-30 UNTIL 2007-08-01 RESIGNED
MS KATHLEEN MARIE SALMAS Sep 1953 American Director 2006-12-14 UNTIL 2011-08-12 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
MR HOWARD ASHER REICHMAN Jan 1958 American Director 2011-07-15 UNTIL 2012-06-15 RESIGNED
MR GORDON WALSH Aug 1944 U S Citizen Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2002-10-01 UNTIL 2003-02-28 RESIGNED
MR SALEEM NABER Nov 1929 U S Citizen Director RESIGNED
ALBERT FLEMING MYERS Jan 1946 American Director 2003-02-28 UNTIL 2006-04-30 RESIGNED
JOHN HUGH MULLAN Apr 1942 American Director 2003-02-28 UNTIL 2006-12-14 RESIGNED
STEPHEN MORT Mar 1955 British Director 2002-02-26 UNTIL 2002-10-01 RESIGNED
DR JOHN PARNABY Jul 1937 British Director RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
MS JANNETTE ESTEVEZ HASAN Secretary 2011-08-12 UNTIL 2015-10-15 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
MR TERENCE TWIGGER Nov 1949 British Secretary RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1998-05-15 UNTIL 1999-09-27 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
MR WOLF VON KUMBERG Secretary 2013-02-12 UNTIL 2014-09-23 RESIGNED
KATHLEEN A WEIGAND Secretary 2000-01-17 UNTIL 2003-05-30 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1993-07-01 UNTIL 1997-11-30 RESIGNED
MR PAUL NORMAN WOODMAN Dec 1968 Secretary 2007-07-30 UNTIL 2013-02-16 RESIGNED
MS KATHLEEN MARIE SALMAS Sep 1953 American Secretary 2003-02-28 UNTIL 2011-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trw Aeronautical Holding Inc. 2016-04-06 Falls Church   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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