LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

65 officers / 61 resignations

DAVIS-WASHINGTON, Deirdre Angela, Mrs.

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

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 (Active): Director
• Date of birth: December 1960
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Vice President, International General Manager

LITTLEFIELD, Shamala Nancy, Ms.

• Correspondence address: C/O Lockheed Martin Uk Limited, Legal Counsel,, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England, PO9 1SW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Multi-Functional Finance Vice President

LIVINGSTON, Paul Nigel

• Correspondence address: C/O Lockheed Martin Uk Limited, Legal Counsel,, Building 7000, Langstone 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

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
• Nationality: British

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
• Nationality: British

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

FASICK, Jeffrey K., Secretary

• Correspondence address: 6801 Rockledge Drive, Bethesda, Maryland, United States, 20817
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 29 September 2022

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
• Nationality: American

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
• Nationality: United States
• Occupation: Manager

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
• Nationality: American

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
• Nationality: British

WEBSTER, Marguerite Marie

• Correspondence address: 55 Rothschild Road, London, W4 5NT
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 30 September 2005
• Nationality: British

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
• Nationality: British

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, Mr.

• 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, 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: 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, Mr.

• 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, 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