RICHMOND TAUK LTD - LONDON
Company Profile | Company Filings |
Overview
RICHMOND TAUK LTD is a Private Limited Company from LONDON and has the status: Active.
RICHMOND TAUK LTD was incorporated 25 years ago on 27/01/1999 and has the registered number: 03706128. The accounts status is SMALL and accounts are next due on 30/09/2024.
RICHMOND TAUK LTD was incorporated 25 years ago on 27/01/1999 and has the registered number: 03706128. The accounts status is SMALL and accounts are next due on 30/09/2024.
RICHMOND TAUK LTD - 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 |
---|---|
12/07/2023 | 26/07/2024 |
Map
NORTHROP GRUMMAN LAW DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS ROSS MCCLURE | Nov 1972 | British | Director | 2023-06-27 | CURRENT |
MS TIFFANY MCCONNELL KING | Secretary | 2022-05-01 | CURRENT | ||
MR ROGER CAMPBELL WILTSHIRE | Secretary | 2014-09-23 | CURRENT | ||
MR ROGER CAMPBELL WILTSHIRE | Jan 1967 | British | Director | 2014-09-23 | CURRENT |
MR STEVEN DAVID SPIEGEL | Dec 1964 | American | Director | 2011-09-01 | CURRENT |
MS KATHLEEN MARIE SALMAS | Sep 1953 | American | Secretary | 2003-02-28 UNTIL 2011-08-12 | RESIGNED |
JAMES LAWRENCE SANFORD | Jun 1945 | American | Director | 2006-04-30 UNTIL 2007-08-01 | 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 | ||
DAVINA LESLEY BURNETT | Jun 1959 | British | Secretary | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
MS SUSIE LEE CHOUNG | Secretary | 2015-10-15 UNTIL 2022-05-01 | 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 | ||
MS KATHLEEN MARIE SALMAS | Sep 1953 | American | Director | 2006-12-14 UNTIL 2011-08-12 | RESIGNED |
WILLIAM BAANAN LAWRENCE | Sep 1944 | United States | Secretary | 1999-01-27 UNTIL 1999-09-27 | RESIGNED |
ABHIJIT ROBI NEOGY | Dec 1942 | British | Secretary | 1999-09-27 UNTIL 2003-02-28 | RESIGNED |
MR WOLF VON KUMBERG | Secretary | 2013-02-12 UNTIL 2014-09-23 | 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 | |
MS JANNETTE ESTEVEZ HASAN | Secretary | 2011-08-12 UNTIL 2015-10-15 | RESIGNED | ||
MS GILLIAN CATHERINE WESTBROOK | Sep 1973 | American | Director | 2015-07-01 UNTIL 2017-01-12 | RESIGNED |
MR MICHAEL SCOTT DUNN | Jan 1957 | American | Director | 2012-06-15 UNTIL 2015-07-01 | RESIGNED |
MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1999-09-27 UNTIL 2003-02-28 | RESIGNED |
JOSEPH TOLLE GORMAN | Oct 1937 | American | Director | 1999-01-27 UNTIL 1999-09-27 | RESIGNED |
ROBERT BRIAN GRAY | Nov 1968 | American | Director | 2017-01-12 UNTIL 2020-10-27 | RESIGNED |
PETER HELLMAN | Oct 1949 | Usa | Director | 1999-01-27 UNTIL 1999-02-28 | RESIGNED |
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 MCCONNELL | 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 |
MR HOWARD ASHER REICHMAN | Jan 1958 | American | Director | 2011-07-15 UNTIL 2012-06-15 | 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 |
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 |
MICHAEL JOHN READ | Apr 1966 | British | Director | 1999-09-27 UNTIL 2001-04-04 | RESIGNED |
KATHLEEN A WEIGAND | Director | 2002-12-05 UNTIL 2003-05-30 | RESIGNED | ||
CARL MILLER | Oct 1942 | Usa | Director | 1999-01-27 UNTIL 1999-09-27 | 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 |