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LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

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Officers: 67 officers / 63 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

HOYLE, Jonathan Wilson, Mr.

Correspondence address
C/O Lockheed Martin Uk Limited, Legal Counsel,, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England, PO9 1SW
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 July 2021
Resigned on
14 November 2024
Nationality
British
Country of residence
Wales
Occupation
Vice President, International General Manager

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