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Companies/03158819

Ngc UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northrop Grumman Global Holdings LimitedCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130887454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
RL
Roxanne LeporeCurrent secretary
Appointed 2024-03-08 · 2 yrs
+4 others
NC
Nicholas ChaffeyCurrent director
Appointed 2018-10-26 · 7 yrs · Chief Executive, UK & Europe
+2 others
RW
Roger WiltshireCurrent secretary
Appointed 2014-09-29 · 12 yrs
+4 others
RW
Roger WiltshireCurrent director
Appointed 2014-09-29 · 12 yrs · Deputy European Legal Director
+10 others
SS
Steven SpiegelCurrent director
Appointed 2011-12-16 · 14 yrs · Assistant Treasurer
+8 others
Show 18 historical appointments
TK
Tiffany KingResigned secretary
Resigned 2022-05-01 · 1 yr
SC
Susie ChoungResigned secretary
Resigned 2015-10-15 · 6 yrs
AT
Andrew TylerResigned director
Resigned 2013-07-01 · 4 yrs · Chief Executive - UK & Europe
WV
Wolf Von KumbergResigned secretary
Resigned 2013-02-12 · 2 yrs
JH
Jannette HasanResigned secretary
Resigned 2011-09-01 · 4 yrs
NE
Nigel EssenhighResigned director
Resigned 2009-02-16 · 2 yrs · Director
PW
Paul WoodmanResigned secretary
Resigned 2007-08-01 · 5 yrs · Lawyer
KS
Kathleen SalmasResigned secretary
Resigned 2007-01-01 · 4 yrs · Attorney
GT
Graham ThorntonResigned director
Resigned 2006-07-10 · 2 yrs · Vp Business Development
WV
Wolf Von KumbergResigned director
Resigned 2005-11-01 · 9 yrs · European Legal Director
AM
Albert MyersResigned director
Resigned 2000-04-03 · 5 yrs · Director
GM
Gary MckenzieResigned director
Resigned 2000-04-03 · 11 yrs · Executive
JM
John MullanResigned secretary
Resigned 1998-07-15 · 8 yrs · Attorney
NG
Nelson GibbsResigned director
Resigned 1996-02-27 · 4 yrs · Business Executive
JJ
James JohnsonResigned secretary
Resigned 1996-02-27 · 2 yrs
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1996-02-22
CorpRachel Futerman LimitedResigned secretary
Resigned 1996-02-14

Board profile

People with appointments
5
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active