LOCKHEED MARTIN UK HOLDINGS LIMITED
Company number 03184898
- Company Overview for LOCKHEED MARTIN UK HOLDINGS LIMITED (03184898)
- Filing history for LOCKHEED MARTIN UK HOLDINGS LIMITED (03184898)
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Officers: 66 officers / 62 resignations
GOODEN, Linda Renee, Ms.
- Correspondence address
- Lockheed Martin, 6801 Rockledge Drive, Bethesda, Maryland, Usa, 20817
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 1 March 2009
- Resigned on
- 15 October 2012
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Business Executive
HEWSON, Marillyn Adams, Ms.
- Correspondence address
- Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 January 2010
- Resigned on
- 8 October 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
JOHNSON, Arthur Erwin
- Correspondence address
- 11567 Lake Newport Road, Reston, Virginia, Usa, 22094
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 15 September 1997
- Resigned on
- 12 July 1999
- Nationality
- American
- Occupation
- Executive
KIRKLAND, Richard George, Director
- Correspondence address
- Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 8 October 2013
- Resigned on
- 23 July 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
KUBASIK, Christopher Eugene
- Correspondence address
- Lockheed Martin, 6801 Rockledge Drive, Bethesda, Maryland, Usa, 20817
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 10 November 2007
- Resigned on
- 31 December 2009
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Business Executive
LANZA, Frank Carmello
- Correspondence address
- 37 Murray Road, Scarsdale, New York, Usa, NY 10583
- Role Resigned
- Director
- Date of birth
- November 1931
- Appointed on
- 8 May 1996
- Resigned on
- 15 September 1997
- Nationality
- American
- Occupation
- Executive Vice-President
LASALLE, William Joseph
- Correspondence address
- 11145 Willowbrook Drive, Potomac, Usa, MD20854
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 8 May 1996
- Resigned on
- 15 September 1997
- Nationality
- American
- Occupation
- Company Director
LEMMO, Paul
- Correspondence address
- Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 15 October 2012
- Resigned on
- 8 October 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
LINES, Alan Edward
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 28 September 2016
- Resigned on
- 23 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
MAGUIRE, Joanne Margaret, Ms.
- Correspondence address
- 59 Lafone Street, London, SE1 2LX
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 6 May 2010
- Resigned on
- 15 October 2012
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive (Engineer)
MANNING, David Geoffrey, Sir
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 1 November 2008
- Resigned on
- 27 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MARTIN, Lorraine Marie
- Correspondence address
- Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 27 February 2013
- Resigned on
- 9 September 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
MOLLARD, John Wesley, Director
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 28 September 2016
- Resigned on
- 31 May 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
MULLINS, Anne Elizabeth, Director
- Correspondence address
- Macrae & Co Llp, 100 Cannon Street, London, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 8 May 2014
- Resigned on
- 8 May 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
O'BRYAN, Stephen Francis, Director
- Correspondence address
- Macrae & Co Llp, 100 Cannon Street, London, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 7 October 2014
- Resigned on
- 30 September 2015
- Nationality
- American
- Country of residence
- Virginia Usa
- Occupation
- Business Executive
PAGE, Gordon Francis De Courcy
- Correspondence address
- 59 Lafone Street, London, SE1 2LX
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 1 September 2006
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PATTEN, John Haggitt Charles, The Rt Hon
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 12 July 1999
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
ROSSI, Nicholas Michael
- Correspondence address
- 11003 Sugarbush Terrace, North Bethesda, Montgomery, Usa, 20852
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 15 September 1997
- Resigned on
- 12 July 1999
- Nationality
- American
- Occupation
- Vice President
RUDDOCK, Peter William David
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 1 January 2016
- Resigned on
- 9 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
SHULTZ, George Alexander, Director
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 8 October 2013
- Resigned on
- 28 September 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Business Executive
SLATER, Jock, Admiral Sir
- Correspondence address
- Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed on
- 10 May 2000
- Resigned on
- 1 November 2008
- Nationality
- British
- Occupation
- None
STEVENS, Kelly Marie
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 1 August 2022
- Resigned on
- 4 April 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
STEVENS, Robert Joseph
- Correspondence address
- 411 Little Quarry Road, Gaithersburg 20878, Montgomery Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 15 September 1997
- Resigned on
- 30 July 1998
- Nationality
- Usa
- Occupation
- Company President
STEVENS, Roy Eugene
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 8 May 2015
- Resigned on
- 27 July 2016
- Nationality
- American
- Country of residence
- Usa
- 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
- 12 July 1999
- Resigned on
- 28 February 2009
- Nationality
- British
- Occupation
- Company Director
SUNDERLIN, Patrick S, Mr.
- Correspondence address
- C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 30 September 2015
- Resigned on
- 28 September 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Business Executive
TEETS, Peter Burritt
- Correspondence address
- 11118 Cripplegate Road, Potomac, Montgomery/Maryland, Usa, 20854
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 12 July 1999
- Resigned on
- 29 October 1999
- Nationality
- Us
- Occupation
- President/Coo
TRICE JR., Robert Holmes
- Correspondence address
- 3102 N. Dinwiddle Street, Arlington, Virginia 22207, Usa
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 11 November 1999
- Resigned on
- 28 February 2009
- Nationality
- Usa
- Occupation
- Business Executive
TRIPPETT, Lillian Mcbee
- Correspondence address
- 3444 Roberts Lane, Arlington, Virginia, Usa, 22207
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 8 May 1996
- Resigned on
- 15 September 1997
- Nationality
- British
- Occupation
- Attorney In Law
WARD, John Michael
- Correspondence address
- Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 March 2011
- Resigned on
- 8 October 2013
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Business Executive
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 12 April 1996
- Resigned on
- 8 May 1996