LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

65 officers / 61 resignations

HEWSON, Marillyn Adams, Ms.

• Correspondence address: Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2010
• Resigned on: 8 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOHNSON, Arthur Erwin

• Correspondence address: 11567 Lake Newport Road, Reston, Virginia, Usa, 22094
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 September 1997
• Resigned on: 12 July 1999
• Nationality: American
• Occupation: Executive

KIRKLAND, Richard George, Director

• Correspondence address: Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 October 2013
• Resigned on: 23 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

KUBASIK, Christopher Eugene

• Correspondence address: Lockheed Martin, 6801 Rockledge Drive, Bethesda, Maryland, Usa, 20817
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 November 2007
• Resigned on: 31 December 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

LANZA, Frank Carmello

• Correspondence address: 37 Murray Road, Scarsdale, New York, Usa, NY 10583
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 8 May 1996
• Resigned on: 15 September 1997
• Nationality: American
• Occupation: Executive Vice-President

LASALLE, William Joseph

• Correspondence address: 11145 Willowbrook Drive, Potomac, Usa, MD20854
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 May 1996
• Resigned on: 15 September 1997
• Nationality: American
• Occupation: Company Director

LEMMO, Paul

• Correspondence address: Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 October 2012
• Resigned on: 8 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LINES, Alan Edward

• 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: May 1958
• Appointed on: 28 September 2016
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAGUIRE, Joanne Margaret, Ms.

• Correspondence address: 59 Lafone Street, London, SE1 2LX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 May 2010
• Resigned on: 15 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive (Engineer)

MANNING, David Geoffrey, 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: December 1949
• Appointed on: 1 November 2008
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Lorraine Marie

• Correspondence address: Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 February 2013
• Resigned on: 9 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MOLLARD, John Wesley, Director

• 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 1957
• Appointed on: 28 September 2016
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MULLINS, Anne Elizabeth, Director

• Correspondence address: Macrae & Co Llp, 100 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 May 2014
• Resigned on: 8 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

O'BRYAN, Stephen Francis, Director

• Correspondence address: Macrae & Co Llp, 100 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 October 2014
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Virginia Usa
• Occupation: Business Executive

PAGE, Gordon Francis De Courcy

• Correspondence address: 59 Lafone Street, London, SE1 2LX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 September 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTEN, John Haggitt Charles, The Rt Hon

• 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 1945
• Appointed on: 12 July 1999
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROSSI, Nicholas Michael

• Correspondence address: 11003 Sugarbush Terrace, North Bethesda, Montgomery, Usa, 20852
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 September 1997
• Resigned on: 12 July 1999
• Nationality: American
• Occupation: Vice President

RUDDOCK, Peter William David

• 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 1954
• Appointed on: 1 January 2016
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SHULTZ, George Alexander, Director

• 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: December 1960
• Appointed on: 8 October 2013
• Resigned on: 28 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SLATER, Jock, Admiral Sir

• Correspondence address: Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 10 May 2000
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: None

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 (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 August 2022
• Resigned on: 4 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEVENS, Robert Joseph

• Correspondence address: 411 Little Quarry Road, Gaithersburg 20878, Montgomery Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 September 1997
• Resigned on: 30 July 1998
• Nationality: Usa
• Occupation: Company President

STEVENS, Roy Eugene

• 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 1968
• Appointed on: 8 May 2015
• Resigned on: 27 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

STOPPS, Ian Robert

• Correspondence address: 32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 July 1999
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Company Director

SUNDERLIN, Patrick S, 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: March 1959
• Appointed on: 30 September 2015
• Resigned on: 28 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TEETS, Peter Burritt

• Correspondence address: 11118 Cripplegate Road, Potomac, Montgomery/Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 July 1999
• Resigned on: 29 October 1999
• Nationality: Us
• Occupation: President/Coo

TRICE JR., Robert Holmes

• Correspondence address: 3102 N. Dinwiddle Street, Arlington, Virginia 22207, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 November 1999
• Resigned on: 28 February 2009
• Nationality: Usa
• Occupation: Business Executive

TRIPPETT, Lillian Mcbee

• Correspondence address: 3444 Roberts Lane, Arlington, Virginia, Usa, 22207
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 May 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Attorney In Law

WARD, John Michael

• Correspondence address: Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 2011
• Resigned on: 8 October 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 8 May 1996