NGC UK LIMITED

Company number 03158819

26 officers / 21 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: 29 September 2014

CHAFFEY, Nicholas John, Mr.

• Correspondence address: Northrop Grumman Law Department, 2nd, Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Uk & Europe

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: 16 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Assistant 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: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy European Legal Director

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

HASAN, Jannette Estevez

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park Whitley, Coventry, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 15 October 2015

JOHNSON, James Clarence

• Correspondence address: 1340 Hillward Avenue, West Covina, U.S.A., CA91741
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 30 April 1998
• Nationality: American

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

MULLAN, John Hugh

• Correspondence address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Attorney

SALMAS, Kathleen Marie

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 12 August 2011
• Nationality: American
• Occupation: Attorney

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: 20 February 2015

WOODMAN, Paul Norman

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 16 February 2013
• Nationality: British
• Occupation: Lawyer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 27 February 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 27 February 1996

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 22 February 1996

ESSENHIGH, Nigel Richard, Sir

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 February 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Nelson Frederic

• Correspondence address: 2134 Live Oak East, Los Angeles, U.S.A., CA90068
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 27 February 1996
• Resigned on: 4 March 2000
• Nationality: American
• Occupation: Business Executive

MCKENZIE, Gary William

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 April 2000
• Resigned on: 14 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MYERS, Albert Fleming

• Correspondence address: 835 Reposado Drive, La Habra Heights, California 90631, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 April 2000
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Director

THORNTON, Graham Kenneth, Dr

• Correspondence address: Apartment 30 Century Court, Cheltenham, Gloucestershire, GL50 2XR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Business Development

TYLER, Andrew Oliver, Dr

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2013
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive - Uk & Europe

VON KUMBERG, Wolf Jurgen

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2005
• Resigned on: 20 February 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: European Legal Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1996
• Resigned on: 27 February 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1996
• Resigned on: 27 February 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 14 February 1996
• Resigned on: 22 February 1996