NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

37 officers / 33 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: 20 February 2015

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
• Identity verification due: 7 August 2026

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: 20 February 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 7 August 2026

BURNETT, Davina Lesley

• Correspondence address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
• Role (Resigned): Secretary
• Appointed on: 4 November 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, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 15 October 2015

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

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 28 February 2003
• Nationality: British

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: 28 February 2003
• Resigned on: 12 August 2011
• Nationality: American

VON KUMBERG, Wolf

• Correspondence address: Northrop Grumman Law Department, Unit 5, Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 20 February 2015

WEIGAND, Kathleen A

• Correspondence address: 1463 Reserve Drive, Akron, 44333, Ohio
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 1 February 2000
• Nationality: American

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 4 November 1999
• Nationality: British

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: 30 July 2007
• Resigned on: 16 February 2013
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

ALMOND, Paul Martin

• Correspondence address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 November 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England

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

GOLDSTON, David Barry

• Correspondence address: 20 Whitetail Lane, Bentleyville, Ohio, Usa, 44022
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 July 1999
• Resigned on: 4 November 1999
• Nationality: American

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

KING, Tiffany Mcconnell

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, Cv3 4lh, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 September 2011
• Resigned on: 20 February 2015
• Nationality: American
• Country of residence: Washington Dc

LECHNER, Reinhard

• Correspondence address: Weingaerten 1, Liederbach, D-65835, Germany
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 November 1999
• Resigned on: 28 February 2003
• Nationality: German

MCCLURE, Douglas Ross

• Correspondence address: 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 June 2023
• Resigned on: 12 September 2025
• Nationality: British
• Country of residence: United Kingdom

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: 28 February 2003
• Resigned on: 14 April 2011
• Nationality: American
• Country of residence: Usa

MULLAN, John Hugh

• Correspondence address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 February 2003
• Resigned on: 14 December 2006
• Nationality: American

MYERS, Albert Fleming

• Correspondence address: 835 Reposado Drive, La Habra Heights, California 90631, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 February 2003
• Resigned on: 30 April 2006
• Nationality: American

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 October 2002
• Resigned on: 28 February 2003
• Nationality: British

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 January 2003
• Resigned on: 28 February 2003
• Nationality: British

RABINOWITZ, Mark Aaron

• 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 1961
• Appointed on: 1 August 2007
• Resigned on: 12 August 2011
• Nationality: American
• Country of residence: Usa

READ, Michael John

• Correspondence address: 93a Dartmouth Road, London, NW2 4ER
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 November 1999
• Resigned on: 4 April 2001
• Nationality: British

REICHMAN, Howard Asher

• 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: January 1958
• Appointed on: 15 July 2011
• Resigned on: 15 June 2012
• Nationality: American
• Country of residence: Usa

SALMAS, Kathleen Marie

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 December 2006
• Resigned on: 12 August 2011
• Nationality: American
• Country of residence: United States

SANFORD, James Lawrence

• Correspondence address: 12451 Interior Cirlce, Los Alamitos, 90720, California
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 April 2006
• Resigned on: 1 August 2007
• Nationality: American

VARGO, Ronald Paul

• Correspondence address: 8790 Lake In The Woods, Chagrin Falls, 44023, America, 44023
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 July 1999
• Resigned on: 4 November 1999
• Nationality: American

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