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LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Company number 04141148

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Officers: 47 officers / 44 resignations

BEETON, Leigh Jackson

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Active
Director
Date of birth
December 1975
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Engineering Director

FELLOWS, Lee

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Active
Director
Date of birth
April 1973
Appointed on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Director

KUBICEK, Stacy Lynn

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Active
Director
Date of birth
November 1980
Appointed on
16 August 2023
Nationality
American
Country of residence
United States
Occupation
Programme Management Vp

COLE, Glenn Eric

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
11 February 2016
Nationality
Other
Occupation
Accountant

EAGLES, Mark Kenneth

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
26 March 2015
Nationality
British
Occupation
Accountant

GOLDSTEIN, Stuart David

Correspondence address
32 Sandalfoot Court, Potomac, Maryland 20854, Usa
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
28 February 2009
Nationality
American
Occupation
Tax Executive

HEYWOOD, David Arms

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

JEROME BARRETT, Karen Maria

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
17 January 2017
Nationality
American
Occupation
Paralegal

JEWELL, John William James

Correspondence address
14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
19 October 2005
Nationality
British
Occupation
Accountant

KEMMER, Frederick Owen

Correspondence address
13221 Maplecrest Drive, Potomac, Maryland 20854, Usa
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
9 November 2007
Nationality
American
Occupation
Tax Executive

SALINGER, Dorota Anna

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
13 February 2015
Nationality
United States
Occupation
Paralegal

SNYDER, Valerie Andrea

Correspondence address
16604 Frontenac Terrace, Derwood, Maryland 20855, Usa
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
31 January 2008
Nationality
American
Occupation
Business Professional

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
15 January 2001
Resigned on
2 March 2001

ABBOTT, Ronnie Dean

Correspondence address
5015 Down Point Lane, Windermere, Florida 34786, Usa
Role Resigned
Director
Date of birth
January 1949
Appointed on
14 December 2006
Resigned on
29 January 2010
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President

BALL, Stephen Robert, Mr.

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 September 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

BAYNES, Jonathon Peter

Correspondence address
Streathfield, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 October 2005
Resigned on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Vice President Business Develo

BEITH, Ian Mark

Correspondence address
26 Sutherland Street, London, SW1V 4LA
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 March 2001
Resigned on
19 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BELVIN, David Tillman

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 April 2020
Resigned on
9 September 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

BENNETT, Michael Lee, Director

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 March 2015
Resigned on
8 September 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

EAGLES, Mark Kenneth

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 December 2006
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EDWARDS, Chris Ray

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 September 2019
Resigned on
28 July 2020
Nationality
American
Country of residence
England
Occupation
Director

EDWARDS, Richard Harrison

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 January 2010
Resigned on
26 March 2015
Nationality
American
Country of residence
United States
Occupation
Engineer

FILBEE, David Robin, Dr

Correspondence address
105 Dinglederry, Olney, Buckinghamshire, MK46 5EU
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 December 2006
Resigned on
29 January 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

GLAUB, James Joseph

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 March 2017
Resigned on
3 September 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

HARTLEY, Paula Jean

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 September 2022
Resigned on
31 August 2023
Nationality
American
Country of residence
United States
Occupation
Vp And General Manager

HEBRON, Neil Martin, Director

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 March 2015
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Engineer

HIBBERT, Brian Edward

Correspondence address
Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 March 2001
Resigned on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Engineer

JEWELL, John William James

Correspondence address
14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 March 2001
Resigned on
19 October 2005
Nationality
British
Occupation
Accountant

KAMP, John Thomas, Director

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 March 2015
Resigned on
6 March 2017
Nationality
American
Country of residence
England
Occupation
Business Executive

KERCHNER, Katherine Jean

Correspondence address
4291 Buckskin Lake Drive, Ellicott City, Maryland 21042, Usa, 21042
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 April 2006
Resigned on
28 February 2009
Nationality
American
Occupation
Vice President, Finance

LINES, Alan Edward

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 July 2013
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

MCCORMICK, Alan Hugh Irvine, Dr

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 January 2010
Resigned on
15 July 2013
Nationality
British
Country of residence
England
Occupation
Vice President And Managing Director

MOYE, Andrew Dennis

Correspondence address
19 Reddons Road, Beckenham, Kent, BR3 1LY
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 October 2001
Resigned on
19 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MYERS, Graeme Edward

Correspondence address
Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 June 2022
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

NEWTON, Deborah Jane

Correspondence address
Gallicantus, Roman Landing, West Wittering, West Sussex, PO20 8AL
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 October 2005
Resigned on
14 April 2009
Nationality
British
Occupation
Director Human Resources