LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Company number SC353450

22 officers / 18 resignations

CLARK, Jeffrey Richard, Secretary

• Correspondence address: 28 Albyn Place, Aberdeen, AB10 1YL
• Role (Active): Secretary
• Appointed on: 19 January 2024

CALDWELL, Johnathon, Director

• Correspondence address: 12257 S. Wadsworth Blvd. Littleton, 12257 S. Wadsworth Blvd, Littleton, United States, CO 80125
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & General Manager, Lockheed Martin

LIVINGSTON, Paul Nigel

• Correspondence address: General Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, England, PO9 1SW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Nicholas Roger

• Correspondence address: General Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, England, PO9 1SW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EL-SAYED, Dina

• Correspondence address: 28 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Secretary
• Appointed on: 13 May 2022
• Resigned on: 19 January 2024

SALINGER, Dorota Anna

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 13 February 2015
• Nationality: United States
• Occupation: Paralegal

STANITSKI, Christine Margaret

• Correspondence address: 28 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 13 May 2022

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 30 April 2009

BALL, Stephen Robert

• Correspondence address: C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 April 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BURTON, Peter James

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 May 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CAMPBELL, Melfort Andrew

• Correspondence address: Mains Of Altries, Maryculter, Aberdeenshire, AB1 0BN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 January 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNON, Roger Gordon

• Correspondence address: 18 Gordondale Road, Aberdeen, AB15 5LZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 January 2009
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAIG, Brian James

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 April 2009
• Resigned on: 15 August 2012
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Solicitor

FUDGE, Sydney Robert

• Correspondence address: Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 January 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIZA, Sarah Bedsaul, Dr

• Correspondence address: 28 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 September 2019
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HUNT, Mark Lawrence

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 April 2009
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, Mathew James

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 October 2014
• Resigned on: 25 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

POLLEY, Michael Royden

• Correspondence address: Johnston Carmichel, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 January 2009
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

RUDDOCK, Peter William David

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RUTHERFORD, John Arthur Thomas

• Correspondence address: 21 St Swithin Street, Aberdeen, AB10 6XB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 January 2009
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHERFF, Eric Randal

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 May 2016
• Resigned on: 5 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SLOANE, Melanie Ann

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 September 2012
• Resigned on: 15 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive