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NORTHROP GRUMMAN PROPERTIES LIMITED

Company number 00870199

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Officers: 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