RICHMOND TAUK LTD - LONDON


Overview

RICHMOND TAUK LTD is a Private Limited Company from LONDON and has the status: Active.
RICHMOND TAUK LTD was incorporated 20 years ago on 27/01/1999 and has the registered number: 03706128. The accounts status is FULL and accounts are next due on 30/09/2019.

RICHMOND TAUK LTD - 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 31/12/2017 30/09/2019

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
TRW AUTOMOTIVE UK LIMITED (until 23/04/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

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
MS SUSIE LEE CHOUNG Secretary 2015-10-15 CURRENT
MR ROGER CAMPBELL WILTSHIRE Secretary 2014-09-23 CURRENT
WILLIAM BAANAN LAWRENCE Sep 1944 United States Director 2002-12-05 UNTIL 2003-02-01 RESIGNED
REINHARD LECHNER Apr 1950 German Director 1999-09-27 UNTIL 2003-02-28 RESIGNED
MS TIFFANY TENNILLE KING Jul 1978 American Director 2011-09-01 UNTIL 2014-09-23 RESIGNED
MR GARY WILLIAM MCKENZIE May 1951 American Director 2003-02-28 UNTIL 2011-04-14 RESIGNED
PETER HELLMAN Oct 1949 Usa Director 1999-01-27 UNTIL 1999-02-28 RESIGNED
JOSEPH TOLLE GORMAN Oct 1937 American Director 1999-01-27 UNTIL 1999-09-27 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1999-09-27 UNTIL 2003-02-28 RESIGNED
MR MICHAEL SCOTT DUNN Jan 1957 American Director 2012-06-15 UNTIL 2015-07-01 RESIGNED
CARL MILLER Oct 1942 Usa Director 1999-01-27 UNTIL 1999-09-27 RESIGNED
JOHN HUGH MULLAN Apr 1942 American Director 2003-02-28 UNTIL 2006-12-14 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
KATHLEEN A WEIGAND Director 2002-12-05 UNTIL 2003-05-30 RESIGNED
MICHAEL JOHN READ Apr 1966 British Director 1999-09-27 UNTIL 2001-04-04 RESIGNED
MR HOWARD ASHER REICHMAN Jan 1958 American Director 2011-07-15 UNTIL 2012-06-15 RESIGNED
MS GILLIAN CATHERINE WESTBROOK Sep 1973 American Director 2015-07-01 UNTIL 2017-01-12 RESIGNED
ALBERT FLEMING MYERS Jan 1946 American Director 2003-02-28 UNTIL 2006-04-30 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2002-10-18 UNTIL 2003-02-28 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
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1999-01-27 UNTIL 1999-01-27 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1999-01-27 UNTIL 1999-01-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1999-01-27 UNTIL 1999-01-27 RESIGNED
KATHLEEN A WEIGAND Secretary 1999-03-26 UNTIL 1999-09-27 RESIGNED
MR PAUL NORMAN WOODMAN Dec 1968 Secretary 2007-07-30 UNTIL 2013-02-16 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 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 2014-09-23 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2003-02-28 RESIGNED
WILLIAM BAANAN LAWRENCE Sep 1944 United States Secretary 1999-01-27 UNTIL 1999-09-27 RESIGNED
MS JANNETTE ESTEVEZ HASAN Secretary 2011-08-12 UNTIL 2015-10-15 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northrop Grumman Global Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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