NORTHROP GRUMMAN PROPERTIES LIMITED

Company summary

Company number: 00870199
Status: ACTIVE
Incorporated / age: 1 February 196660 years
Registered office: 2nd Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LUCAS AEROSPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPORE, Roxanne Irene ACTIVE	Secretary	08 Mar 2024				2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
WILTSHIRE, Roger Campbell ACTIVE	Secretary	23 Sep 2014				Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
SPIEGEL, Steven David ACTIVE	Director	01 Sep 2011		United States	December 1964	Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
WILTSHIRE, Roger Campbell ACTIVE	Director	23 Sep 2014		England	January 1967	Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
BURNETT, Davina Lesley RESIGNED	Secretary	27 Sep 1999	14 Jan 2000			15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
CHOUNG, Susie Lee RESIGNED	Secretary	15 Oct 2015	01 May 2022			Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
DE FEO, Caterina RESIGNED	Secretary	01 Feb 2000	15 Dec 2000			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
GREGG, Rhona RESIGNED	Secretary	30 Jan 2001	28 Feb 2003			36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
HASAN, Jannette Estevez RESIGNED	Secretary	12 Aug 2011	15 Oct 2015			Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH, United Kingdom
INMAN, Carol Susan RESIGNED	Secretary	01 Dec 1997	15 May 1998			4 Stephenson Terrace, Worcester, WR1 3EA
KING, Tiffany Mcconnell RESIGNED	Secretary	01 May 2022	08 Mar 2024			2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
SALMAS, Kathleen Marie RESIGNED	Secretary	28 Feb 2003	12 Aug 2011			Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
TWIGGER, Terence RESIGNED	Secretary		01 Jul 1993			19 Alderbrook Road, Solihull, West Midlands, B91 1NN
VON KUMBERG, Wolf RESIGNED	Secretary	12 Feb 2013	23 Sep 2014			Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England
WEIGAND, Kathleen A RESIGNED	Secretary	17 Jan 2000	30 May 2003			1463 Reserve Drive, Akron, 44333, Ohio
WILLIS, Andrew John RESIGNED	Secretary	01 Jul 1993	30 Nov 1997			4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR
WINDRIDGE, Susan Doreen RESIGNED	Secretary	15 May 1998	27 Sep 1999			The Ferns, 157 Southwood Lane, London, N6 5TA
WOODMAN, Paul Norman RESIGNED	Secretary	30 Jul 2007	16 Feb 2013			Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
ALMOND, Paul Martin RESIGNED	Director	01 Oct 2002	28 Feb 2003	England	July 1955	Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ
BEASLEY-SUFFOLK, Adrian Brendan RESIGNED	Director	01 Nov 1996	06 May 1999		May 1950	Sarn House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3LT
BIGGS, David George RESIGNED	Director	01 Sep 1993	29 Feb 1996	England	July 1944	61 Qualitas, Roman Hill, Bracknell, Berkshire, RG12 7QG
BUNDRED, David George RESIGNED	Director	10 Aug 1993	11 Jan 2000	United Kingdom	December 1948	31 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL
CASSIDY, Michael John RESIGNED	Director		31 Mar 1993		January 1935	De-Mar, Aspen Holt Bassett Wood, Southampton, SO16 3QE
DUNN, Michael Scott RESIGNED	Director	15 Jun 2012	01 Jul 2015	Usa	January 1957	Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
FULTON, Robert Andrew RESIGNED	Director	11 Jan 2001	01 Oct 2002	United Kingdom	May 1956	17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
GILL, Anthony Keith, Sir RESIGNED	Director		17 Nov 1994		April 1930	The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
GRAY, Robert Brian RESIGNED	Director	12 Jan 2017	27 Oct 2020	United States	November 1968	2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL
JOHNSON, Peter RESIGNED	Director		31 Mar 1993		March 1955	17 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
JONES, Richard Ivor Lloyd RESIGNED	Director		30 Apr 1992	England	September 1940	The Lodge, Lewins Road, Chalfont St Peter, Buckinghamshire, SL9 8SA
MACIVER, William Kenneth RESIGNED	Director	17 Nov 1995	26 Feb 2002		August 1939	Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH
MARTIN, Jean Claude Paul RESIGNED	Director		29 Feb 1996		August 1932	25 Avenue Bosquet, Paris 75007, FOREIGN, France
MASON, Bryan George RESIGNED	Director	09 Sep 1996	30 Sep 1996	United Kingdom	June 1939	Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
MASON, Bryan George RESIGNED	Director		06 Sep 1996	United Kingdom	June 1939	Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
MCCLURE, Douglas Ross RESIGNED	Director	27 Jun 2023	12 Sep 2025	United Kingdom	November 1972	2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
MCCONNELL, Tiffany Tennille RESIGNED	Director	01 Sep 2011	23 Sep 2014	Washington Dc	July 1978	Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
MCILDOWIE, Doug RESIGNED	Director	26 Feb 2002	01 Oct 2002		March 1955	Park Corner, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL
MCKENZIE, Gary William RESIGNED	Director	28 Feb 2003	14 Apr 2011	Usa	May 1951	Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
MORT, Stephen RESIGNED	Director	26 Feb 2002	01 Oct 2002		March 1955	22 Littleover Avenue, Birmingham, West Midlands, B28 9HR
MULLAN, John Hugh RESIGNED	Director	28 Feb 2003	14 Dec 2006		April 1942	16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, FOREIGN, Usa
MYERS, Albert Fleming RESIGNED	Director	28 Feb 2003	30 Apr 2006		January 1946	835 Reposado Drive, La Habra Heights, California 90631, Usa
NABER, Saleem RESIGNED	Director		01 Nov 1996		November 1929	2809 Altivo Place, Fullerton, California 92635, FOREIGN, Usa
NEOGY, Abhijit Robi RESIGNED	Director	01 Oct 2002	28 Feb 2003		December 1942	15 Dale View Avenue, London, E4 6PJ
PARNABY, John, Dr RESIGNED	Director		01 Nov 1996	Gbr	July 1937	Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN
PLUMLEY, Graham Thomas RESIGNED	Director	06 Jan 2003	28 Feb 2003		September 1948	57 Gillhurst Road, Harborne, Birmingham, B17 8PD
RABINOWITZ, Mark Aaron RESIGNED	Director	01 Aug 2007	12 Aug 2011	Usa	May 1961	Unit 5, Quinn Close, Manor Park, Whitley, Coventry, Cv3 4lh, CV3 4LH, United Kingdom
REICHMAN, Howard Asher RESIGNED	Director	15 Jul 2011	15 Jun 2012	Usa	January 1958	Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
SALMAS, Kathleen Marie RESIGNED	Director	14 Dec 2006	12 Aug 2011	United States	September 1953	Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom
SANFORD, James Lawrence RESIGNED	Director	30 Apr 2006	01 Aug 2007		June 1945	12451 Interior Cirlce, Los Alamitos, 90720, California
SEARLES, David Arthur RESIGNED	Director	06 May 1999	05 Jan 2001		January 1948	Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
TURNER, Frank RESIGNED	Director	10 Aug 1993	31 Oct 1995	England	June 1943	Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX
TWIGGER, Terence RESIGNED	Director		01 Jul 1993		November 1949	19 Alderbrook Road, Solihull, West Midlands, B91 1NN
WALSH, Gordon RESIGNED	Director		04 Feb 1994		August 1944	833 South Bruner Street, Hinsdale, Illinois 60521, FOREIGN, Usa
WESTBROOK, Gillian Catherine RESIGNED	Director	01 Jul 2015	12 Jan 2017	Usa	September 1973	Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England

LEPORE, Roxanne Irene ACTIVE
Role: Secretary
Appointed on: 08 Mar 2024
Address: 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

WILTSHIRE, Roger Campbell ACTIVE
Role: Secretary
Appointed on: 23 Sep 2014
Address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

SPIEGEL, Steven David ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: United States
Date of birth: December 1964
Address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

WILTSHIRE, Roger Campbell ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: January 1967
Address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

BURNETT, Davina Lesley RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 14 Jan 2000
Address: 15 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD

CHOUNG, Susie Lee RESIGNED
Role: Secretary
Appointed on: 15 Oct 2015
Resigned on: 01 May 2022
Address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 15 Dec 2000
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 28 Feb 2003
Address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB

HASAN, Jannette Estevez RESIGNED
Role: Secretary
Appointed on: 12 Aug 2011
Resigned on: 15 Oct 2015
Address: Unit 5, Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH, United Kingdom

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 15 May 1998
Address: 4 Stephenson Terrace, Worcester, WR1 3EA

KING, Tiffany Mcconnell RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 08 Mar 2024
Address: 2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL

SALMAS, Kathleen Marie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 12 Aug 2011
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom

TWIGGER, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 19 Alderbrook Road, Solihull, West Midlands, B91 1NN

VON KUMBERG, Wolf RESIGNED
Role: Secretary
Appointed on: 12 Feb 2013
Resigned on: 23 Sep 2014
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England

WEIGAND, Kathleen A RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 30 May 2003
Address: 1463 Reserve Drive, Akron, 44333, Ohio

WILLIS, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Nov 1997
Address: 4 Hillside Park, Oakerthorpe, Alfreton, Derbyshire, DE55 7NR

WINDRIDGE, Susan Doreen RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 27 Sep 1999
Address: The Ferns, 157 Southwood Lane, London, N6 5TA

WOODMAN, Paul Norman RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 16 Feb 2013
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom

ALMOND, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: July 1955
Address: Duntally 6 Grove Lane, Wolverhampton, West Midlands, WV6 8NJ

BEASLEY-SUFFOLK, Adrian Brendan RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 06 May 1999
Date of birth: May 1950
Address: Sarn House Main Street, Cropthorne, Pershore, Worcestershire, WR10 3LT

BIGGS, David George RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 29 Feb 1996
Country of Residence: England
Date of birth: July 1944
Address: 61 Qualitas, Roman Hill, Bracknell, Berkshire, RG12 7QG

BUNDRED, David George RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 11 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 31 Lindsey Crescent, Kenilworth, Warwickshire, CV8 1FL

CASSIDY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1935
Address: De-Mar, Aspen Holt Bassett Wood, Southampton, SO16 3QE

DUNN, Michael Scott RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: January 1957
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom

FULTON, Robert Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN

GILL, Anthony Keith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: April 1930
Address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ

GRAY, Robert Brian RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 27 Oct 2020
Country of Residence: United States
Date of birth: November 1968
Address: 2nd, Floor Clareville House 26-27, Oxendon Street, London, SW1Y 4EL

JOHNSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: March 1955
Address: 17 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW

JONES, Richard Ivor Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: September 1940
Address: The Lodge, Lewins Road, Chalfont St Peter, Buckinghamshire, SL9 8SA

MACIVER, William Kenneth RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 26 Feb 2002
Date of birth: August 1939
Address: Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

MARTIN, Jean Claude Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: August 1932
Address: 25 Avenue Bosquet, Paris 75007, FOREIGN, France

MASON, Bryan George RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE

MASON, Bryan George RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE

MCCLURE, Douglas Ross RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England

MCCONNELL, Tiffany Tennille RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 23 Sep 2014
Country of Residence: Washington Dc
Date of birth: July 1978
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom

MCILDOWIE, Doug RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 01 Oct 2002
Date of birth: March 1955
Address: Park Corner, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL

MCKENZIE, Gary William RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 14 Apr 2011
Country of Residence: Usa
Date of birth: May 1951
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom

MORT, Stephen RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 01 Oct 2002
Date of birth: March 1955
Address: 22 Littleover Avenue, Birmingham, West Midlands, B28 9HR

MULLAN, John Hugh RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 14 Dec 2006
Date of birth: April 1942
Address: 16664 Calle Jermaine, Pacific Palisades, Los Angeles, California 90272, FOREIGN, Usa

MYERS, Albert Fleming RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 30 Apr 2006
Date of birth: January 1946
Address: 835 Reposado Drive, La Habra Heights, California 90631, Usa

NABER, Saleem RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: November 1929
Address: 2809 Altivo Place, Fullerton, California 92635, FOREIGN, Usa

NEOGY, Abhijit Robi RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 28 Feb 2003
Date of birth: December 1942
Address: 15 Dale View Avenue, London, E4 6PJ

PARNABY, John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Country of Residence: Gbr
Date of birth: July 1937
Address: Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN

PLUMLEY, Graham Thomas RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 28 Feb 2003
Date of birth: September 1948
Address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD

RABINOWITZ, Mark Aaron RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 12 Aug 2011
Country of Residence: Usa
Date of birth: May 1961
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, Cv3 4lh, CV3 4LH, United Kingdom

REICHMAN, Howard Asher RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 15 Jun 2012
Country of Residence: Usa
Date of birth: January 1958
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom

SALMAS, Kathleen Marie RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 12 Aug 2011
Country of Residence: United States
Date of birth: September 1953
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, United Kingdom

SANFORD, James Lawrence RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 01 Aug 2007
Date of birth: June 1945
Address: 12451 Interior Cirlce, Los Alamitos, 90720, California

SEARLES, David Arthur RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 05 Jan 2001
Date of birth: January 1948
Address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB

TURNER, Frank RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: June 1943
Address: Tamarind 46 Main Street, Kings Newton, Melbourne, Derbyshire, DE73 8BX

TWIGGER, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: November 1949
Address: 19 Alderbrook Road, Solihull, West Midlands, B91 1NN

WALSH, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: August 1944
Address: 833 South Bruner Street, Hinsdale, Illinois 60521, FOREIGN, Usa

WESTBROOK, Gillian Catherine RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 12 Jan 2017
Country of Residence: Usa
Date of birth: September 1973
Address: Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, CV3 4LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1974	Satisfied
30 Sep 1974	Satisfied
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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