NGC UK LIMITED

03158819
2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL

People & Contacts

Contact Details
Registered Address 2ND
FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON

SW1Y 4EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD 26 Feb 1996 - 13 Jan 2004
BUILDOP LIMITED 14 Feb 1996 - 26 Feb 1996
People

Current directors

MR ROGER CAMPBELL WILTSHIRE

Birthdate: N/A

Nationality:

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 29 Sep 2014

Appointment Type: C

Other Appointments: None

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MR. NICHOLAS JOHN CHAFFEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID SPIEGEL

Birthdate: Nov 1964

Nationality: AMERICAN

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 16 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ROGER CAMPBELL WILTSHIRE

Birthdate: Dec 1966

Nationality: BRITISH

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 29 Sep 2014

Appointment Type: D

Other Appointments: None

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MS ROXANNE IRENE LEPORE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 08 Mar 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MS SUSIE LEE CHOUNG

Birthdate: N/A

Nationality:

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 15 Oct 2015

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MS JANNETTE ESTEVEZ HASAN

Birthdate: N/A

Nationality:

Address: UNIT 5 QUINN CLOSE MANOR PARK WHITLEY CV34LH

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR JAMES CLARENCE JOHNSON

Birthdate: N/A

Nationality: AMERICAN

Address: 1340 HILLWARD AVENUE CA91741

Date Appointed: 27 Feb 1996

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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JOHN HUGH MULLAN

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 16664 CALLE JERMAINE PACIFIC PALISADES CALIFORNIA 90272

Date Appointed: 15 Jul 1998

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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RACHEL FUTERMAN LIMITED

Birthdate: Nov 1982

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 14 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MS KATHLEEN MARIE SALMAS

Birthdate: Aug 1953

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR WOLF VON KUMBERG

Birthdate: N/A

Nationality:

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 12 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR PAUL NORMAN WOODMAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 01 Aug 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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SIR NIGEL RICHARD ESSENHIGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 16 Feb 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NELSON FREDERIC GIBBS

Birthdate: Dec 1937

Nationality: AMERICAN

Address: 2134 LIVE OAK EAST CA90068

Date Appointed: 27 Feb 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 14 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM MCKENZIE

Birthdate: Apr 1951

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 03 Apr 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ALBERT FLEMING MYERS

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 835 REPOSADO DRIVE CALIFORNIA 90631

Date Appointed: 03 Apr 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DR GRAHAM KENNETH THORNTON

Birthdate: Feb 1948

Nationality: BRITISH

Address: APARTMENT 30 CENTURY COURT GLOUCESTERSHIRE GL502XR

Date Appointed: 10 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR ANDREW OLIVER TYLER

Birthdate: May 1967

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE MANOR PARK WEST MIDLANDS CV34LH

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WOLF JURGEN VON KUMBERG

Birthdate: Apr 1956

Nationality: GERMAN

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 01 Nov 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS TIFFANY MCCONNELL KING

Birthdate: N/A

Nationality:

Address: 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 01 May 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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