NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

53 officers / 48 resignations

LEPORE, Roxanne Irene

• Correspondence address: 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Secretary
• Appointed on: 8 March 2024

WILTSHIRE, Roger Campbell

• Correspondence address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Secretary
• Appointed on: 23 September 2014

MCCLURE, Douglas Ross

• Correspondence address: 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

SPIEGEL, Steven David

• Correspondence address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director & Asst Treasurer

WILTSHIRE, Roger Campbell

• Correspondence address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy European Legal Director

BURNETT, Davina Lesley

• Correspondence address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 14 January 2000
• Nationality: British

CHOUNG, Susie Lee

• Correspondence address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 1 May 2022

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 December 2000
• Nationality: British

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 28 February 2003
• Nationality: British

HASAN, Jannette Estevez

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 15 October 2015

INMAN, Carol Susan

• Correspondence address: 4 Stephenson Terrace, Worcester, WR1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 15 May 1998
• Nationality: British

KING, Tiffany Mcconnell

• Correspondence address: Northrop Grumman Law Department, 2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 8 March 2024

SALMAS, Kathleen Marie

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 12 August 2011
• Nationality: American

TWIGGER, Terence

• Correspondence address: 19 Alderbrook Road, Solihull, West Midlands, B91 1NN
• Role (Resigned): Secretary
• Appointed before: 10 December 1992
• Resigned on: 1 July 1993
• Nationality: British

VON KUMBERG, Wolf

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 23 September 2014

WEIGAND, Kathleen A

• Correspondence address: 1463 Reserve Drive, Akron, 44333, Ohio
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 30 May 2003
• Nationality: American

WILLIS, Andrew John

• Correspondence address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 November 1997
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 27 September 1999
• Nationality: British

WOODMAN, Paul Norman

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 16 February 2013
• Nationality: British
• Occupation: Lawyer

ALMOND, Paul Martin

• Correspondence address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEASLEY-SUFFOLK, Adrian Brendan

• Correspondence address: Sarn House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3LT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 1996
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Finance Director Aerospace Div

BIGGS, David George

• Correspondence address: 61 Qualitas, Roman Hill, Bracknell, Berkshire, RG12 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1993
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNDRED, David George

• Correspondence address: 31 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 August 1993
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Operations Director

CASSIDY, Michael John

• Correspondence address: De-Mar, Aspen Holt Bassett Wood, Southampton, SO16 3QE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 10 December 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: M D-Engine & Electronic Systems

DUNN, Michael Scott

• Correspondence address: Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 June 2012
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 January 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Law

GILL, Anthony Keith, Sir

• Correspondence address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 10 December 1992
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Chairman & Chief Executive

GRAY, Robert Brian

• Correspondence address: Northrop Grumman Law Department, 2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 January 2017
• Resigned on: 27 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director Tax Accounting

JOHNSON, Peter

• Correspondence address: 17 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 10 December 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Operations Director

JONES, Richard Ivor Lloyd

• Correspondence address: The Lodge, Lewins Road, Chalfont St Peter, Buckinghamshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 10 December 1992
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

MACIVER, William Kenneth

• Correspondence address: Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 November 1995
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Md-Aerospace Division

MARTIN, Jean Claude Paul

• Correspondence address: 25 Avenue Bosquet, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 10 December 1992
• Resigned on: 29 February 1996
• Nationality: French
• Occupation: Directeur General

MASON, Bryan George

• Correspondence address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 9 September 1996
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MASON, Bryan George

• Correspondence address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 10 December 1992
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MCCONNELL, Tiffany Tennille

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 September 2011
• Resigned on: 23 September 2014
• Nationality: American
• Country of residence: Washington Dc
• Occupation: Senior Counsel