LOCKHEED MARTIN UK AMPTHILL SERVICES LIMITED

Company number 04141346

29 officers / 19 resignations

COLE, Glenn Eric

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

EAGLES, Mark Kenneth

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role: Secretary
• Appointed on: 19 October 2005
• Nationality: British
• Occupation: Accountant

HEYWOOD, David Arms

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

JEROME BARRETT, Karen Maria

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

SALINGER, Dorota Anna

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role: Secretary
• Appointed on: 31 January 2008
• Nationality: United States
• Occupation: Paralegal

BALL, Stephen Robert, Mr.

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role: Director
• Date of birth: August 1953
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLES, Mark Kenneth

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

EDWARDS, Richard Harrison

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

LINES, Alan Edward

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role: Director
• Date of birth: May 1958
• Appointed on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REMENAPP, Donald Gerard

• Correspondence address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
• Role: Director
• Date of birth: May 1957
• Appointed on: 14 April 2009
• Nationality: United States
• Country of residence: United States
• Occupation: Controller

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

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

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 PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): 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

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

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

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

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

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 & 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: Engineer

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

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

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

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

DLA NOMINEES LIMITED

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