NGC UK LIMITED
LONDON NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD

Hellopages » Greater London » Westminster » SW1Y 4EL

Company number 03158819
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address NORTHROP GRUMMAN LAW DEPARTMENT, 2ND FLOOR CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed to Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of NGC UK LIMITED are www.ngcuk.co.uk, and www.ngc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngc Uk Limited is a Private Limited Company. The company registration number is 03158819. Ngc Uk Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Ngc Uk Limited is Northrop Grumman Law Department 2nd Floor Clareville House 26 27 Oxendon Street London Sw1y 4el. . CHOUNG, Susie Lee is a Secretary of the company. WILTSHIRE, Roger Campbell is a Secretary of the company. SPIEGEL, Steven David is a Director of the company. TYLER, Andrew Oliver, Dr is a Director of the company. WILTSHIRE, Roger Campbell is a Director of the company. Secretary HASAN, Jannette Estevez has been resigned. Secretary JOHNSON, James Clarence has been resigned. Secretary MULLAN, John Hugh has been resigned. Secretary SALMAS, Kathleen Marie has been resigned. Secretary VON KUMBERG, Wolf has been resigned. Secretary WOODMAN, Paul Norman has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director ESSENHIGH, Nigel Richard, Sir has been resigned. Director GIBBS, Nelson Frederic has been resigned. Director MCKENZIE, Gary William has been resigned. Director MYERS, Albert Fleming has been resigned. Director THORNTON, Graham Kenneth, Dr has been resigned. Director VON KUMBERG, Wolf Jurgen has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHOUNG, Susie Lee
Appointed Date: 15 October 2015
Secretary
WILTSHIRE, Roger Campbell
Appointed Date: 29 September 2014
Director
SPIEGEL, Steven David
Appointed Date: 16 December 2011
60 years old
Director
TYLER, Andrew Oliver, Dr
Appointed Date: 01 July 2013
58 years old
Director
WILTSHIRE, Roger Campbell
Appointed Date: 29 September 2014
58 years old

Resigned Directors

Secretary
HASAN, Jannette Estevez
Resigned: 15 October 2015
Appointed Date: 01 September 2011
Secretary
JOHNSON, James Clarence
Resigned: 30 April 1998
Appointed Date: 27 February 1996
Secretary
MULLAN, John Hugh
Resigned: 14 December 2006
Appointed Date: 15 July 1998
Secretary
SALMAS, Kathleen Marie
Resigned: 12 August 2011
Appointed Date: 01 January 2007
Secretary
VON KUMBERG, Wolf
Resigned: 20 February 2015
Appointed Date: 12 February 2013
Secretary
WOODMAN, Paul Norman
Resigned: 16 February 2013
Appointed Date: 01 August 2007
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 27 February 1996
Appointed Date: 22 February 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 22 February 1996
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 22 February 1996
Appointed Date: 14 February 1996
Director
ESSENHIGH, Nigel Richard, Sir
Resigned: 31 December 2011
Appointed Date: 16 February 2009
81 years old
Director
GIBBS, Nelson Frederic
Resigned: 04 March 2000
Appointed Date: 27 February 1996
87 years old
Director
MCKENZIE, Gary William
Resigned: 14 April 2011
Appointed Date: 03 April 2000
74 years old
Director
MYERS, Albert Fleming
Resigned: 01 November 2005
Appointed Date: 03 April 2000
79 years old
Director
THORNTON, Graham Kenneth, Dr
Resigned: 31 December 2008
Appointed Date: 10 July 2006
77 years old
Director
VON KUMBERG, Wolf Jurgen
Resigned: 20 February 2015
Appointed Date: 01 November 2005
69 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 27 February 1996
Appointed Date: 22 February 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 22 February 1996
Director
LUCIENE JAMES LIMITED
Resigned: 22 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Northrop Grumman Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

NGC UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Register inspection address has been changed to Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
  • EUR 2
11 Nov 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
04 Mar 1996
Location of register of members (non legible)
04 Mar 1996
Registered office changed on 04/03/96 from: 83 leonard street london EC2A 4QS
04 Mar 1996
Secretary resigned;new director appointed
26 Feb 1996
Company name changed buildop LIMITED\certificate issued on 26/02/96
14 Feb 1996
Incorporation

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