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 58 years ago on 01/02/1966 and has the registered number: 00870199. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHROP GRUMMAN PROPERTIES LIMITED was incorporated 58 years ago on 01/02/1966 and has the registered number: 00870199. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHROP GRUMMAN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2022 | 30/09/2024 |
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)
LUCAS AEROSPACE LIMITED (until 26/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
NORTHROP GRUMMAN LAW DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TIFFANY MCCONNELL KING | Secretary | 2022-05-01 | CURRENT | ||
MR DOUGLAS ROSS MCCLURE | Nov 1972 | British | Director | 2023-06-27 | CURRENT |
MR STEVEN DAVID SPIEGEL | Dec 1964 | American | Director | 2011-09-01 | CURRENT |
MR ROGER CAMPBELL WILTSHIRE | Jan 1967 | British | Director | 2014-09-23 | CURRENT |
MR ROGER CAMPBELL WILTSHIRE | Secretary | 2014-09-23 | CURRENT | ||
DR JOHN PARNABY | Jul 1937 | British | Director | RESIGNED | |
MR SALEEM NABER | Nov 1929 | U S Citizen | Director | RESIGNED | |
MR MARK AARON RABINOWITZ | May 1961 | American | Director | 2007-08-01 UNTIL 2011-08-12 | RESIGNED |
MR FRANK TURNER | Jun 1943 | British | Director | 1993-08-10 UNTIL 1995-10-31 | 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 |
MR GARY WILLIAM MCKENZIE | May 1951 | American | Director | 2003-02-28 UNTIL 2011-04-14 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
KATHLEEN A WEIGAND | Secretary | 2000-01-17 UNTIL 2003-05-30 | RESIGNED | ||
MR WOLF VON KUMBERG | Secretary | 2013-02-12 UNTIL 2014-09-23 | RESIGNED | ||
MR TERENCE TWIGGER | Nov 1949 | British | Secretary | RESIGNED | |
MS KATHLEEN MARIE SALMAS | Sep 1953 | American | Secretary | 2003-02-28 UNTIL 2011-08-12 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
MR PAUL NORMAN WOODMAN | Dec 1968 | Secretary | 2007-07-30 UNTIL 2013-02-16 | RESIGNED | |
MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | 1993-07-01 UNTIL 1997-11-30 | 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 | |
MS SUSIE LEE CHOUNG | Secretary | 2015-10-15 UNTIL 2022-05-01 | RESIGNED | ||
DAVINA LESLEY BURNETT | Jun 1959 | British | Secretary | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
RHONA GREGG | Secretary | 2001-01-30 UNTIL 2003-02-28 | RESIGNED | ||
ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2002-10-01 UNTIL 2003-02-28 | RESIGNED |
STEPHEN MORT | Mar 1955 | British | Director | 2002-02-26 UNTIL 2002-10-01 | RESIGNED |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 2002-10-01 UNTIL 2003-02-28 | 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 | |
PETER JOHNSON | Mar 1955 | British | Director | RESIGNED | |
ROBERT BRIAN GRAY | Nov 1968 | American | Director | 2017-01-12 UNTIL 2020-10-27 | 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 | 1996-09-09 UNTIL 1996-09-30 | 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 |
GRAHAM THOMAS PLUMLEY | Sep 1948 | British | Director | 2003-01-06 UNTIL 2003-02-28 | RESIGNED |
MR DAVID GEORGE BUNDRED | Dec 1948 | British | Director | 1993-08-10 UNTIL 2000-01-11 | RESIGNED |
MR BRYAN GEORGE MASON | Jun 1939 | British | Director | RESIGNED | |
SIR ANTHONY KEITH GILL | Apr 1930 | British | Director | RESIGNED | |
DOUG MCILDOWIE | Mar 1955 | British | Director | 2002-02-26 UNTIL 2002-10-01 | RESIGNED |
MS TIFFANY TENNILLE MCCONNELL | Jul 1978 | American | Director | 2011-09-01 UNTIL 2014-09-23 | RESIGNED |
JAMES LAWRENCE SANFORD | Jun 1945 | American | Director | 2006-04-30 UNTIL 2007-08-01 | RESIGNED |
DAVID ARTHUR SEARLES | Jan 1948 | British | Director | 1999-05-06 UNTIL 2001-01-05 | RESIGNED |
MS KATHLEEN MARIE SALMAS | Sep 1953 | American | Director | 2006-12-14 UNTIL 2011-08-12 | RESIGNED |
MR HOWARD ASHER REICHMAN | Jan 1958 | American | Director | 2011-07-15 UNTIL 2012-06-15 | RESIGNED |
MR TERENCE TWIGGER | Nov 1949 | British | Director | 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 |