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Companies/03814152

Northrop Grumman Global Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private 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 International Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 135998329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
RL
Roxanne LeporeCurrent secretary
Appointed 2024-03-08 · 2 yrs
+4 others
RW
Roger WiltshireCurrent secretary
Appointed 2015-02-20 · 11 yrs
+4 others
RW
Roger WiltshireCurrent director
Appointed 2015-02-20 · 11 yrs · Legal Director
+10 others
SS
Steven SpiegelCurrent director
Appointed 2011-09-01 · 15 yrs · Director And Assistant Treasurer
+8 others
Show 33 historical appointments
DM
Douglas McclureResigned director
Resigned 2023-06-28 · 2 yrs · Legal Counsel
TK
Tiffany KingResigned secretary
Resigned 2022-05-01 · 1 yr
RG
Robert GrayResigned director
Resigned 2017-01-12 · 3 yrs · Director Tax Accounting
SC
Susie ChoungResigned secretary
Resigned 2015-10-15 · 6 yrs
GW
Gillian WestbrookResigned director
Resigned 2015-07-01 · 1 yr · Director Of Tax Planning
WV
Wolf Von KumbergResigned secretary
Resigned 2013-02-12 · 2 yrs
MD
Michael DunnResigned director
Resigned 2012-06-15 · 3 yrs · Director
TK
Tiffany KingResigned director
Resigned 2011-09-01 · 3 yrs · Senior Counsel
JH
Jannette HasanResigned secretary
Resigned 2011-08-12 · 4 yrs
HR
Howard ReichmanResigned director
Resigned 2011-07-15 · Corporate Director Tax Counsel
MR
Mark RabinowitzResigned director
Resigned 2007-08-01 · 4 yrs · Vice President & Asst. Treasur
PW
Paul WoodmanResigned secretary
Resigned 2007-07-30 · 5 yrs · Lawyer
KS
Kathleen SalmasResigned directorResigned secretary
Resigned 2006-12-14 · 4 yrs · Attorney
JS
James SanfordResigned director
Resigned 2006-04-30 · 1 yr · Financial Officer
JM
John MullanResigned director
Resigned 2003-02-28 · 3 yrs · Attorney
AM
Albert MyersResigned director
Resigned 2003-02-28 · 3 yrs · Executive
GM
Gary MckenzieResigned director
Resigned 2003-02-28 · 8 yrs · Executive
GP
Graham PlumleyResigned director
Resigned 2003-01-06 · Human Resources Director
AN
Abbyit NeogyResigned directorResigned secretary
Resigned 2002-10-18 · Taxation
RG
Rhona GreggResigned secretary
Resigned 2001-01-30 · 2 yrs
CD
Caterina De FeoResigned secretary
Resigned 2000-02-01
DB
Davina BurnettResigned secretary
Resigned 1999-11-04
MR
Michael ReadResigned director
Resigned 1999-11-04 · 1 yr · Treasurer
RL
Reinhard LechnerResigned director
Resigned 1999-11-04 · 3 yrs · Treasury Director
PA
Paul AlmondResigned director
Resigned 1999-11-04 · 3 yrs · Solicitor
KW
Kathleen WeigandResigned secretary
Resigned 1999-08-24
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1999-07-21
CorpAlpha Direct LimitedResigned director
Resigned 1999-07-21
DG
David GoldstonResigned director
Resigned 1999-07-21 · Attorney
RV
Ronald VargoResigned director
Resigned 1999-07-21 · Corporate Officer
SW
Susan WindridgeResigned secretary
Resigned 1999-07-21

Board profile

People with appointments
4
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active