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Nom

Northrop Grumman Global Holdings Limited

Adresse
2nd Floor Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03814152 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Northrop Grumman Europe Holdings Limited
  • TRW UK Holding Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northrop Grumman International Holdings B.V. Status: Active Notified: 06/04/2016 Companies House Number: 59236469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Lepore, Roxanne Irene London, England Status: Active Notified: 08/03/2024 Role: Secretary
    Mcclure, Douglas Ross London, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1972 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Spiegel, Steven David 26-27 Oxendon Street, London, England Status: Active Notified: 01/09/2011 Date of Birth: 12/1964 Occupation: Director And Assistant Treasurer Role: Director Country of Residence: United States Nationality: American
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 20/02/2015 Date of Birth: 01/1967 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Wiltshire, Roger Campbell 26-27 Oxendon Street, London, England Status: Active Notified: 20/02/2015 Role: Secretary
    King, Tiffany Mcconnell 26-27 Oxendon Street, London Status: Ceased Notified: 01/05/2022 Ceased: 08/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB NGC UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158819 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Richmond Tauk LTD Status: Active Notified: 06/04/2016 Companies House Number: 03706128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control