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 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
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 |