NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

03814152
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
TRW UK HOLDING LIMITED 21 Jul 1999 - 17 Feb 2014
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED 17 Feb 2014 - 21 Feb 2015
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: 20 Feb 2015

Appointment Type: C

Other Appointments: None

View Director

MR DOUGLAS ROSS MCCLURE

Birthdate: Oct 1972

Nationality: BRITISH

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

Date Appointed: 28 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

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: 01 Sep 2011

Appointment Type: D

Other Appointments: None

View Director

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: 20 Feb 2015

Appointment Type: D

Other Appointments: None

View Director

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

View Director

Inactive directors

ALPHA SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 21 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

View Director

DAVINA LESLEY BURNETT

Birthdate: May 1959

Nationality: BRITISH

Address: 15 RICHMOND CLOSE HOLLYWOOD WEST MIDLANDS B475QD

Date Appointed: 04 Nov 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

CATERINA DE FEO

Birthdate: Apr 1960

Nationality: BRITISH

Address: 42 THE CRESCENT HAMPTON IN ARDEN WEST MIDLANDS B920BP

Date Appointed: 01 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 36 PITMAN ROAD QUINTON WEST MIDLANDS B321PB

Date Appointed: 30 Jan 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MS JANNETTE ESTEVEZ HASAN

Birthdate: N/A

Nationality:

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

Date Appointed: 12 Aug 2011

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

View Director

ABHIJIT ROBI NEOGY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 15 DALE VIEW AVENUE E46PJ

Date Appointed: 24 Aug 1999

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MS KATHLEEN MARIE SALMAS

Birthdate: Aug 1953

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 28 Feb 2003

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

View Director

MR WOLF VON KUMBERG

Birthdate: N/A

Nationality:

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

Date Appointed: 12 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

KATHLEEN A WEIGAND

Birthdate: N/A

Nationality: AMERICAN

Address: 1463 RESERVE DRIVE AKRON OHIO

Date Appointed: 24 Aug 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

View Director

SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 21 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL NORMAN WOODMAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 30 Jul 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MARTIN ALMOND

Birthdate: Jun 1955

Nationality: BRITISH

Address: DUNTALLY 6 GROVE LANE WEST MIDLANDS WV68NJ

Date Appointed: 04 Nov 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

ALPHA DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 21 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SCOTT DUNN

Birthdate: Dec 1956

Nationality: AMERICAN

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

Date Appointed: 15 Jun 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID BARRY GOLDSTON

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 20 WHITETAIL LANE OHIO 44022

Date Appointed: 21 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

ROBERT BRIAN GRAY

Birthdate: Oct 1968

Nationality: AMERICAN

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

Date Appointed: 12 Jan 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MS TIFFANY MCCONNELL KING

Birthdate: Jun 1978

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY CV3 4LH CV34LH

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

REINHARD LECHNER

Birthdate: Mar 1950

Nationality: GERMAN

Address: WEINGAERTEN 1 LIEDERBACH

Date Appointed: 04 Nov 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GARY WILLIAM MCKENZIE

Birthdate: Apr 1951

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

JOHN HUGH MULLAN

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 16664 CALLE JERMAINE PACIFIC PALISADES CALIFORNIA 90272

Date Appointed: 28 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

ALBERT FLEMING MYERS

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 835 REPOSADO DRIVE CALIFORNIA 90631

Date Appointed: 28 Feb 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

ABHIJIT ROBI NEOGY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 15 DALE VIEW AVENUE E46PJ

Date Appointed: 18 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM THOMAS PLUMLEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 57 GILLHURST ROAD BIRMINGHAM B178PD

Date Appointed: 06 Jan 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARK AARON RABINOWITZ

Birthdate: Apr 1961

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 01 Aug 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN READ

Birthdate: Mar 1966

Nationality: BRITISH

Address: 93A DARTMOUTH ROAD NW24ER

Date Appointed: 04 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD ASHER REICHMAN

Birthdate: Dec 1957

Nationality: AMERICAN

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

Date Appointed: 15 Jul 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MS KATHLEEN MARIE SALMAS

Birthdate: Aug 1953

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 14 Dec 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

JAMES LAWRENCE SANFORD

Birthdate: May 1945

Nationality: AMERICAN

Address: 12451 INTERIOR CIRLCE 90720

Date Appointed: 30 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

RONALD PAUL VARGO

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 8790 LAKE IN THE WOODS 44023 44023

Date Appointed: 21 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MS GILLIAN CATHERINE WESTBROOK

Birthdate: Aug 1973

Nationality: AMERICAN

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

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director