LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED

Company number 02165702

31 officers / 27 resignations

HEYWOOD, David Arms

• Correspondence address: Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, England, PO9 1SW
• Role: Secretary
• Appointed on: 1 March 2009
• Nationality: Other
• Occupation: Attorney

JEROME BARRETT, Karen Maria

• Correspondence address: Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, England, PO9 1SW
• Role: Secretary
• Appointed on: 28 February 2005
• Nationality: American

HANNAM, Andrew

• Correspondence address: Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, England, PO9 1SW
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

REARDON, Timothy Joseph, Director

• Correspondence address: Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, England, PO9 1SW
• Role: Director
• Date of birth: June 1964
• Appointed on: 19 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

COLE, Glenn Eric

• Correspondence address: Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, England, PO9 1SW
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 11 February 2016
• Nationality: Other
• Occupation: Accountant

DUNTON, Derek Brian, Secretary

• Correspondence address: Oak Timbers Uplands Road, Farnham, Surrey, GU9 8BP
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Engineer

GOLDSTEIN, Stuart David

• Correspondence address: 32 Sandalfoot Court, Potomac, Maryland 20854, Usa
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2009
• Nationality: American

GOSCOMB, Roger Julian Hipwood

• Correspondence address: Christmas Cottage, Burnt Hill Road Lower Bourne, Farnham, Surrey, GU10 3NA
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 27 March 2008
• Nationality: British

KEMMER, Frederick Owen

• Correspondence address: 13221 Maplecrest Drive, Potomac, Maryland 20854, Usa
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 31 January 2008
• Nationality: American

RANGER, Julian Francis Osborn

• Correspondence address: Crondall Lodge, Church Street, Crondall, Surrey, GU10 5QQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 20 January 2003
• Nationality: British

SALINGER, Dorota Anna

• Correspondence address: C/O Macrae & Co, 59 Lafone Street, Shad Thames, London, SE1 2LX
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 13 February 2015
• Nationality: United States
• Occupation: Paralegal

SNYDER, Valerie Andrea

• Correspondence address: 16604 Frontenac Terrace, Derwood, Maryland 20855, Usa
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 9 November 2007
• Nationality: American

ASPLIN, David John

• Correspondence address: The Acres, Ravenshayes, Silverton, Devon, EX5 4DA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 September 2004
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Company Director

BALL, Stephen Robert

• Correspondence address: Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Hampshire, England, PO9 1SW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

COLLIER, James Donegan

• Correspondence address: 4508 Roxbury Drive, Bethesda, Maryland, Usa, 20814
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 March 2008
• Resigned on: 28 April 2009
• Nationality: Usa
• Occupation: Businessman

CRANDALL, Myles Dean, Mr.

• Correspondence address: C/O Macrae & Co, 59 Lafone Street, Shad Thames, London, SE1 2LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 April 2009
• Resigned on: 1 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

CURTIS, John David

• Correspondence address: 20 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 December 1990
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Consultant

DUNTON, Derek Brian, Secretary

• Correspondence address: Oak Timbers Uplands Road, Farnham, Surrey, GU9 8BP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 March 1999
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Consultant

FISH, Ian Douglas, Mt

• Correspondence address: 18 Crondall Lane, Farnham, Surrey, GU9 7BQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 1999
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Systems Engineer

GRAHAM, William L

• Correspondence address: 121 Graham Way, Devon, Pennsylvania 19333, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 September 2006
• Resigned on: 28 April 2009
• Nationality: Usa
• Occupation: Business Executive

KEITH, Marshall

• Correspondence address: 5 Park Avenue, Godalming, GU8 6BA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 February 2007
• Resigned on: 28 April 2009
• Nationality: Usa
• Occupation: Business Executive

KERCHNER, Katherine Jean

• Correspondence address: 4291 Buckskin Lake Drive, Ellicott City, Maryland, 21042, United States
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2005
• Resigned on: 30 March 2006
• Nationality: American
• Occupation: Finance

LANDIS, William Edward

• Correspondence address: 31 Ludwigs Crossing Lane, Glenmoore, Pennsylvania 19343, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 February 2005
• Resigned on: 27 September 2006
• Nationality: American
• Occupation: Vp Strategic Development

MACLAUCHLAN, Jeffrey Donald

• Correspondence address: 13560 Stonebarn Lane, North Potomac, Maryland 20878, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 March 2006
• Resigned on: 16 February 2007
• Nationality: Usa
• Country of residence: Usa
• Occupation: Aerospace Finance

NEWTON, Deborah

• Correspondence address: C/O Macrae & Co, 59 Lafone Street, Shad Thames, London, SE1 2LX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 June 2007
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

O'CONNOR, Jason Michael

• Correspondence address: C/O Macrae & Co, 59 Lafone Street, Shad Thames, London, SE1 2LX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2010
• Resigned on: 26 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

RANGER, Julian Francis Osborn

• Correspondence address: Crondall Lodge, Church Street, Crondall, Surrey, GU10 5QQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 31 December 1990
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Consultant

SANTAMARIA, Mark E.

• Correspondence address: 10402 Churchill Way, Laurel, Maryland, Usa, 20723
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 February 2007
• Resigned on: 7 March 2008
• Nationality: Usa
• Occupation: Business Executive

SLOANE, Stanton David

• Correspondence address: 2350 Butter Breek Road, Quakertown, Pennsylvania 18951, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 February 2005
• Resigned on: 16 February 2007
• Nationality: American
• Occupation: Aerospace Executive

STOPPS, Ian Robert

• Correspondence address: 32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 February 2005
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Company Director

WILDE, John

• Correspondence address: 95 Crescent Road, Reading, Berkshire, RG1 5SL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 1999
• Resigned on: 12 August 2004
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Consultant