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LOCKHEED MARTIN UK AMPTHILL LIMITED

Company number 00585852

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Officers: 61 officers / 58 resignations

KAMP, John Thomas, Director

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 March 2015
Resigned on
6 March 2017
Nationality
American
Country of residence
England
Occupation
Business Executive

KERCHNER, Katherine Jean

Correspondence address
4291 Buckskin Lake Drive, Ellicott City, Maryland 21042, Usa, 21042
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 April 2006
Resigned on
28 February 2009
Nationality
American
Occupation
Vice President, Finance

KERR, Thomas Henry

Correspondence address
Bunou 13 Kingsley Avenue, Camberley, Surrey, GU15 2NA
Role Resigned
Director
Date of birth
June 1924
Appointed before
15 August 1992
Resigned on
29 March 1994
Nationality
British
Occupation
Enginner

LINES, Alan Edward

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 July 2013
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

LOVELEY, Roydon

Correspondence address
8 Dove Road, Bedford, Bedfordshire, MK41 7AA
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 October 2001
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Nigel

Correspondence address
20 Pennine Rise, Flitwick, Bedfordshire, MK45 1TP
Role Resigned
Director
Date of birth
August 1957
Appointed on
29 October 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Company Director

MCCORMICK, Alan Hugh Irvine, Dr

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 January 2010
Resigned on
15 July 2013
Nationality
British
Country of residence
England
Occupation
Vice President & Managing Director

MORRIS, Dewi Jones

Correspondence address
19 Vicarage Road, Chellaston, Derby, Derbyshire, DE73 1SD
Role Resigned
Director
Date of birth
September 1935
Appointed on
15 October 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Consultant

MORRIS, Dewi Jones

Correspondence address
19 Vicarage Road, Chellaston, Derby, Derbyshire, DE73 1SD
Role Resigned
Director
Date of birth
September 1935
Appointed before
15 August 1992
Resigned on
11 October 2001
Nationality
British
Occupation
Consultant

MYERS, Graeme Edward

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 June 2022
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

NEWTON, Deborah Jane

Correspondence address
Gallicantus, Roman Landing, West Wittering, West Sussex, PO20 8AL
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 October 2005
Resigned on
14 April 2009
Nationality
British
Occupation
Director Human Resources

REMENAPP, Donald Gerard

Correspondence address
Reddings Wood, Ampthill, Beford, Befordshire, United Kingdom, MK45 2HD
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 April 2009
Resigned on
26 March 2015
Nationality
United States
Country of residence
United States
Occupation
Controller

RICHARDS, Brian Henry

Correspondence address
38 Bucks Avenue, Oxhey, Watford, Hertfordshire, WD1 4AS
Role Resigned
Director
Date of birth
July 1938
Appointed before
15 August 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Engineer

RUDDOCK, Peter William David

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 January 2016
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

STOPPS, Ian Robert

Correspondence address
32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 October 2005
Resigned on
28 February 2009
Nationality
British
Occupation
Chief Executive

SUNDERLIN, Patrick S, Mr.

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 September 2015
Resigned on
29 January 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

TANNER, Bruce Lamar

Correspondence address
15309 Masonwood Drive, Darnestown, Md 20878, Usa
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 October 2005
Resigned on
3 April 2006
Nationality
American
Occupation
Vice President

TRANT, Richard Brooking, General Sir

Correspondence address
Hunting Engineering Ltd, Reddings Wood, Ampthill, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
March 1928
Appointed before
15 August 1992
Resigned on
30 August 1996
Nationality
British

VARLEY, John James

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 September 2021
Resigned on
16 August 2023
Nationality
American
Country of residence
United States
Occupation
Programme Management Vp

VINCENT, Richard Frederick, Field Marshal The Lord Vincent

Correspondence address
Grove Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AL
Role Resigned
Director
Date of birth
August 1931
Appointed on
15 October 2001
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VINCENT, Richard Frederick, Field Marshal The Lord Vincent

Correspondence address
Grove Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AL
Role Resigned
Director
Date of birth
August 1931
Appointed on
2 September 1996
Resigned on
11 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, George Anthony

Correspondence address
Crosshall Lodge, Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GB
Role Resigned
Director
Date of birth
October 1939
Appointed before
15 August 1992
Resigned on
11 October 2001
Nationality
British
Occupation
Commercial Executive

WHYSALL, Roger James

Correspondence address
Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
Role Resigned
Director
Date of birth
September 1945
Appointed before
15 August 1992
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WILLIAMSON, Michael Eric, Mr.

Correspondence address
Reddings Wood, Ampthill, Beds, MK45 2HD
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 January 2019
Resigned on
3 April 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

WILLS, Michael John

Correspondence address
74 Russell Drive, Ampthill, Bedfordshire, MK45 2TU
Role Resigned
Director
Date of birth
May 1954
Appointed before
15 August 1992
Resigned on
30 December 1993
Nationality
British
Occupation
Accountant

ZIONIC, Gerald Anton

Correspondence address
1845 N Hwy A1a, Unit 701, Indialantic 32903, Fl, Usa
Role Resigned
Director
Date of birth
April 1942
Appointed on
19 October 2005
Resigned on
14 December 2006
Nationality
American
Occupation
Executive