NGC UK LIMITED - LONDON


Company Profile Company Filings

Overview

NGC UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NGC UK LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158819. The accounts status is FULL and accounts are next due on 30/09/2024.

NGC UK LIMITED - LONDON

This company is listed in the following categories:
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

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
MR ROGER CAMPBELL WILTSHIRE Secretary 2014-09-29 CURRENT
MS TIFFANY MCCONNELL KING Secretary 2022-05-01 CURRENT
NICHOLAS JOHN CHAFFEY Mar 1969 British Director 2018-10-26 CURRENT
MR ROGER CAMPBELL WILTSHIRE Jan 1967 British Director 2014-09-29 CURRENT
MR STEVEN DAVID SPIEGEL Dec 1964 American Director 2011-12-16 CURRENT
MR JAMES CLARENCE JOHNSON Secretary 1996-02-27 UNTIL 1998-04-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 1996-02-14 UNTIL 1996-02-22 RESIGNED
MR PAUL NORMAN WOODMAN Dec 1968 Secretary 2007-08-01 UNTIL 2013-02-16 RESIGNED
JOHN HUGH MULLAN Apr 1942 American Secretary 1998-07-15 UNTIL 2006-12-14 RESIGNED
MR WOLF VON KUMBERG Secretary 2013-02-12 UNTIL 2015-02-20 RESIGNED
MS JANNETTE ESTEVEZ HASAN Secretary 2011-09-01 UNTIL 2015-10-15 RESIGNED
MS KATHLEEN MARIE SALMAS Sep 1953 American Secretary 2007-01-01 UNTIL 2011-08-12 RESIGNED
MS SUSIE LEE CHOUNG Secretary 2015-10-15 UNTIL 2022-05-01 RESIGNED
DR ANDREW OLIVER TYLER Jun 1967 British Director 2013-07-01 UNTIL 2018-04-30 RESIGNED
MR NELSON FREDERIC GIBBS Jan 1938 American Director 1996-02-27 UNTIL 2000-03-04 RESIGNED
MR GARY WILLIAM MCKENZIE May 1951 American Director 2000-04-03 UNTIL 2011-04-14 RESIGNED
SIR NIGEL RICHARD ESSENHIGH Nov 1944 British Director 2009-02-16 UNTIL 2011-12-31 RESIGNED
MR WOLF VON KUMBERG May 1956 German Director 2005-11-01 UNTIL 2015-02-20 RESIGNED
ALBERT FLEMING MYERS Jan 1946 American Director 2000-04-03 UNTIL 2005-11-01 RESIGNED
DR GRAHAM KENNETH THORNTON Mar 1948 British Director 2006-07-10 UNTIL 2008-12-31 RESIGNED
RACHEL FUTERMAN LIMITED Corporate Secretary 1996-02-14 UNTIL 1996-02-22 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-02-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-02-22 UNTIL 1996-02-27 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-02-22 UNTIL 1996-02-27 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northrop Grumman Global Holdings Limited 2016-04-06 London   Right to appoint and remove directors
Significant influence or control

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