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HMT VEHICLES LIMITED

Company number 03598617

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Officers: 33 officers / 31 resignations

CAMPBELL, Gaylia, Ms.

Correspondence address
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD
Role Active
Director
Date of birth
October 1968
Appointed on
30 November 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

LIVINGSTON, Paul Nigel

Correspondence address
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD
Role Active
Director
Date of birth
November 1968
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

BARRETT, Karen

Correspondence address
6220 Quebec Place, Berwyn Heights, Maryland 20740, Usa
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
27 October 2006
Nationality
British

COLE, Glenn Eric

Correspondence address
Macrae & Co Llc, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
8 March 2016
Nationality
Other
Occupation
Accountant

DARE BRYAN, Valerian John

Correspondence address
Churchfields Honey Hill, Little Saxham, Bury St Edmunds, Suffolk, IP29 5LA
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
12 February 2003
Nationality
British
Occupation
Design Consultant

ELDRIDGE, Alice Marie

Correspondence address
107 Michael Street, Vestal, New York, 13850, Usa
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
5 April 2007
Nationality
British

FASICK, Jeffrey

Correspondence address
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD
Role Resigned
Secretary
Appointed on
8 March 2016
Resigned on
29 September 2022

GOLDSTEIN, Stuart David

Correspondence address
32 Sandalfoot Court, Potomac, Maryland 20854, Usa
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
28 February 2009
Nationality
American

HEYWOOD, David Arms

Correspondence address
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD
Role Resigned
Secretary
Appointed on
1 March 2009
Resigned on
31 August 2019
Nationality
Other
Occupation
Attorney

KEMMER, Frederick Owen

Correspondence address
6801 Rockledge Drive, Bethesda, Maryland, Usa, 20817
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
31 January 2008
Nationality
Usa

O'NEILL, Michael Anthony

Correspondence address
275 Canford Lane, Bristol, Avon, BS9 3PF
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
23 January 2006
Nationality
Irish

SALINGER, Dorota Anna

Correspondence address
Macrae & Co Llc, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Secretary
Appointed on
27 October 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
23 January 2006
Resigned on
9 November 2007
Nationality
American
Occupation
Company Secretary

TANNER, Rebecca Clare

Correspondence address
26 Victoria Road, Northampton, Northamptonshire, NN1 5ED
Role Resigned
Secretary
Appointed on
15 July 1998
Resigned on
7 September 1998
Nationality
British

AMES, Roger Simon Nicholas

Correspondence address
26 Station Road, Hemyock, Exeter, Devon, EX15 3SE
Role Resigned
Director
Date of birth
June 1966
Appointed on
10 March 2004
Resigned on
7 December 2004
Nationality
British
Occupation
Director

BALL, Stephen Robert, Mr.

Correspondence address
Macrae & Co Llc, 100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 March 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

BETHUNE, Hamish William

Correspondence address
Auchenross, Comrie, Perthshire, PH6 2JU
Role Resigned
Director
Date of birth
November 1949
Appointed on
17 November 1998
Resigned on
2 January 2005
Nationality
British
Occupation
Company Director

BEVAN, Graham

Correspondence address
42 Limekilns, Tranent, East Lothian, EH34 5HF
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 January 2005
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineer

CLAYTON, David Robert

Correspondence address
Kennel Cottage, Dulverton, Somerset, TA22 9QG
Role Resigned
Director
Date of birth
January 1928
Appointed on
7 September 1998
Resigned on
21 December 2003
Nationality
British
Occupation
Company Director

CRAIG, Brian James

Correspondence address
59 Lafone Street, London, SE1 2LX
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 July 2010
Resigned on
15 August 2012
Nationality
Us
Country of residence
United Kingdom
Occupation
Lawyer

DARE BRYAN, Valerian John

Correspondence address
Churchfields Honey Hill, Little Saxham, Bury St Edmunds, Suffolk, IP29 5LA
Role Resigned
Director
Date of birth
May 1937
Appointed on
7 September 1998
Resigned on
9 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Design Consultant

DE SANTIS JR, Louis John

Correspondence address
769 Montrose Turnpike, Owego, New York, 13827, Usa
Role Resigned
Director
Date of birth
August 1945
Appointed on
23 January 2006
Resigned on
30 June 2010
Nationality
Us Citizen
Occupation
Vp & General Manager

DIAMOND, Jonathan Murray, Mr.

Correspondence address
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 January 2006
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton

Correspondence address
Archerfield Home Farm, Dirleton, North Berwick, East Lothian, Scotland, EH39 5HQ
Role Resigned
Director
Date of birth
September 1938
Appointed on
7 September 1998
Resigned on
23 January 2006
Nationality
British
Occupation
Engineer

GREENE, Scott Thomas

Correspondence address
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 June 2014
Resigned on
30 November 2017
Nationality
American
Country of residence
Usa
Occupation
Business Executive

JONES, Nicholas Laurence

Correspondence address
Holcombe House, Hemyock, Cullompton, Devon, EX15 3PX
Role Resigned
Director
Date of birth
August 1942
Appointed on
7 September 1998
Resigned on
9 November 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 July 1998
Resigned on
7 September 1998
Nationality
British
Occupation
Solicitor

NIVEN, Fraser Irvine

Correspondence address
30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 February 2005
Resigned on
23 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

RUDDOCK, Peter William David

Correspondence address
Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 2016
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SMITH, Rex Abbott

Correspondence address
Barnmead, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL
Role Resigned
Director
Date of birth
September 1922
Appointed on
7 November 2001
Resigned on
23 December 2004
Nationality
British
Occupation
Company Director

SMITH, Rex Abbott

Correspondence address
Barnmead, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL
Role Resigned
Director
Date of birth
September 1922
Appointed on
7 September 1998
Resigned on
4 July 2000
Nationality
British
Occupation
Company Director

STOPPS, Ian Robert

Correspondence address
32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 January 2006
Resigned on
28 February 2009
Nationality
British
Occupation
Chief Executive

WITTER, Rodney Brian

Correspondence address
Wheelock 16a Sandy Lane, Chester, CH3 5UL
Role Resigned
Director
Date of birth
October 1944
Appointed on
13 January 1999
Resigned on
23 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired