LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Company number 04141148

48 officers / 45 resignations

BEETON, Leigh Jackson

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

HADFIELD, Timothy John

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

KUBICEK, Stacy Lynn

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 16 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Programme Management Vp

COLE, Glenn Eric

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 11 February 2016
• Nationality: Other
• Occupation: Accountant

EAGLES, Mark Kenneth

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 26 March 2015
• Nationality: British
• Occupation: Accountant

GOLDSTEIN, Stuart David

• Correspondence address: 32 Sandalfoot Court, Potomac, Maryland 20854, Usa
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 28 February 2009
• Nationality: American
• Occupation: Tax Executive

HEYWOOD, David Arms

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 31 August 2019
• Nationality: Other
• Occupation: Attorney

JEROME BARRETT, Karen Maria

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 17 January 2017
• Nationality: American
• Occupation: Paralegal

JEWELL, John William James

• Correspondence address: 14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Accountant

KEMMER, Frederick Owen

• Correspondence address: 13221 Maplecrest Drive, Potomac, Maryland 20854, Usa
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 9 November 2007
• Nationality: American
• Occupation: Tax Executive

SALINGER, Dorota Anna

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Secretary
• Appointed on: 31 January 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: 20 October 2005
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Business Professional

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2001
• Resigned on: 2 March 2001

ABBOTT, Ronnie Dean

• Correspondence address: 5015 Down Point Lane, Windermere, Florida 34786, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 December 2006
• Resigned on: 29 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

BALL, Stephen Robert, Mr.

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYNES, Jonathon Peter

• Correspondence address: Streathfield, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 October 2005
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice President Business Develo

BEITH, Ian Mark

• Correspondence address: 26 Sutherland Street, London, SW1V 4LA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 March 2001
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BELVIN, David Tillman

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 April 2020
• Resigned on: 9 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BENNETT, Michael Lee, Director

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 March 2015
• Resigned on: 8 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

EAGLES, Mark Kenneth

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 2006
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Chris Ray

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 September 2019
• Resigned on: 28 July 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

EDWARDS, Richard Harrison

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 January 2010
• Resigned on: 26 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

FELLOWS, Lee

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 September 2019
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FILBEE, David Robin, Dr

• Correspondence address: 105 Dinglederry, Olney, Buckinghamshire, MK46 5EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GLAUB, James Joseph

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 March 2017
• Resigned on: 3 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

HARTLEY, Paula Jean

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 September 2022
• Resigned on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp And General Manager

HEBRON, Neil Martin, Director

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 March 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HIBBERT, Brian Edward

• Correspondence address: Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 March 2001
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JEWELL, John William James

• Correspondence address: 14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 March 2001
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Accountant

KAMP, John Thomas, Director

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, 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: 3 April 2006
• Resigned on: 28 February 2009
• Nationality: American
• Occupation: Vice President, Finance

LINES, Alan Edward

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, 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

MCCORMICK, Alan Hugh Irvine, Dr

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, 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 And Managing Director

MOYE, Andrew Dennis

• Correspondence address: 19 Reddons Road, Beckenham, Kent, BR3 1LY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 October 2001
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MYERS, Graeme Edward

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, 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