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LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

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Officers: 64 officers / 59 resignations

DAVIS-WASHINGTON, Deirdre Angela

Correspondence address
C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
Role Active
Secretary
Appointed on
20 December 2022

FASICK, Jeffrey K., Secretary

Correspondence address
6801 Rockledge Drive, Bethesda, Maryland, United States, 20817
Role Active
Secretary
Appointed on
7 April 2016

HOYLE, Jonathan Wilson

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

LIVINGSTON, Paul Nigel

Correspondence address
C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
Role Active
Director
Date of birth
November 1968
Appointed on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Director

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 Active
Director
Date of birth
May 1979
Appointed on
1 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

BAILEY, Dawn Carol

Correspondence address
7 Diamond Close, Winfarthing, Diss, Norfolk, IP22 2EW
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
15 May 2012

BRADDEN, Chanel Maelia

Correspondence address
C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, England, PO9 1SW
Role Resigned
Secretary
Appointed on
8 May 2015
Resigned on
20 December 2022

CHIET, Arnold

Correspondence address
8012 Quarry Ridge Way, Bethesda, Maryland, Usa, 20817
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
1 February 2000

COLE, Glenn Eric

Correspondence address
59 Lafone Street, London, United Kingdom, SE1 2LX
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
11 February 2016
Nationality
Other
Occupation
Accountant

GOLDSTEIN, Stuart David

Correspondence address
32 Sandalfoot Court, Potomac, Maryland 20854, Usa
Role Resigned
Secretary
Appointed on
31 March 2001
Resigned on
1 November 2008

HEYWOOD, David Arms

Correspondence address
59 Lafone Street, London, United Kingdom, SE1 2LX
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
31 August 2019
Nationality
Other
Occupation
Attorney

SALINGER, Dorota Anna

Correspondence address
59 Lafone Street, London, SE1 2LX
Role Resigned
Secretary
Appointed on
3 December 2006
Resigned on
13 February 2015

SNYDER, Valerie Andrea

Correspondence address
16604 Frontenac Terrace, Derwood, Maryland 20855, Usa
Role Resigned
Secretary
Appointed on
31 March 2001
Resigned on
9 November 2007

TRIPPETT, Lillian Mcbee

Correspondence address
3444 Roberts Lane, Arlington, Virginia, Usa, 22207
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
22 September 2004

WEBSTER, Marguerite Marie

Correspondence address
55 Rothschild Road, London, W4 5NT
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
30 September 2005

WILLIAMS, Marianne Schluchter

Correspondence address
12213l Eagles Nest Court, Germantown, Maryland, Usa, 20874
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
31 March 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
12 April 1996
Resigned on
25 March 1999

ANTONUCCI, Donato J

Correspondence address
629 Kent Oaks Way, Gaithersburg, Maryland, Usa, 20878
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 July 1998
Resigned on
12 July 1999
Nationality
Usa
Occupation
Company President

BALL, Stephen Robert

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
August 1953
Appointed on
1 March 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

BAND, Jonathon, 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
February 1950
Appointed on
18 May 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BENNETT, Michael Lee, Director

Correspondence address
Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
October 1952
Appointed on
8 October 2013
Resigned on
30 September 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

BRUNO, Salvatore Thomas

Correspondence address
Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 October 2012
Resigned on
11 September 2014
Nationality
British
Country of residence
Usa
Occupation
Business Executive

BURBAGE, Charles Thomas

Correspondence address
59 Lafone Street, London, SE1 2LX
Role Resigned
Director
Date of birth
September 1947
Appointed on
6 May 2010
Resigned on
28 March 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

CAHILL, Timothy Scott

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
September 1965
Appointed on
7 October 2014
Resigned on
28 September 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

CLEAVER, Anthony Brian, Sir

Correspondence address
20 Groom Place, London, SW1X 7BA
Role Resigned
Director
Date of birth
April 1938
Appointed on
12 July 1999
Resigned on
16 June 2006
Nationality
British
Country of residence
England
Occupation
Company Chairman

COHEN, Kim

Correspondence address
7 Mountview, Northwood, Middlesex, HA6 3NZ
Role Resigned
Director
Date of birth
December 1951
Appointed on
12 July 1999
Resigned on
24 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

CORCORAN, Thomas

Correspondence address
9913 Kendale Road, Potomac, Maryland 20854, United States
Role Resigned
Director
Date of birth
July 1944
Appointed on
12 July 1999
Resigned on
30 September 1999
Nationality
United States
Occupation
President & Coo

COUTTS, Robert Bruce

Correspondence address
2 Chilhowie Court, Cockeysville, Baltimore, Maryland 21030, Usa
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 October 1999
Resigned on
31 March 2008
Nationality
Usa
Occupation
Business Executive

DARRENKAMP, Kevin Christopher, Director

Correspondence address
Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 October 2013
Resigned on
30 September 2015
Nationality
American
Country of residence
Florida/ United States
Occupation
Attorney

DEWAR, Patrick Matthew

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
October 1960
Appointed on
8 October 2013
Resigned on
7 March 2016
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

DEWAR, Patrick Matthew

Correspondence address
Lockheed Martin, 6801 Rockledge Drive, Bethesda, Maryland, Usa, 20817
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 March 2009
Resigned on
1 March 2011
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

EDWARDS, Richard Harrison

Correspondence address
Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 March 2013
Resigned on
8 October 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

EVANS, Michele Ann

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 1965
Appointed on
28 March 2013
Resigned on
28 September 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

FASANO, Gerard Ashly, Director

Correspondence address
Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 October 2013
Resigned on
8 May 2014
Nationality
American
Country of residence
Usa
Occupation
Business Executive

GOODEN, Linda Renee

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