LOCKHEED MARTIN UK HOLDINGS LIMITED - HAVANT


Company Profile Company Filings

Overview

LOCKHEED MARTIN UK HOLDINGS LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
LOCKHEED MARTIN UK HOLDINGS LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03184898. The accounts status is FULL and accounts are next due on 30/09/2024.

LOCKHEED MARTIN UK HOLDINGS LIMITED - HAVANT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, BUILDING 7000, LANGSTONE PARK
HAVANT
HAMPSHIRE
PO9 1SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. DEIRDRE ANGELA DAVIS-WASHINGTON Secretary 2022-12-20 CURRENT
MR. JONATHAN WILSON HOYLE Dec 1960 British Director 2021-07-05 CURRENT
MS. SHAMALA NANCY LITTLEFIELD Mar 1968 American Director 2023-04-04 CURRENT
MR PAUL NIGEL LIVINGSTON Nov 1968 British Director 2019-09-09 CURRENT
MR ALAN EDWARD LINES May 1958 British Director 2016-09-28 UNTIL 2019-08-23 RESIGNED
MS LORRAINE MARIE MARTIN Aug 1962 American Director 2013-02-27 UNTIL 2013-09-09 RESIGNED
PAUL LEMMO Nov 1965 American Director 2012-10-15 UNTIL 2013-10-08 RESIGNED
MS. JOANNE MARGARET MAGUIRE Jan 1954 American Director 2010-05-06 UNTIL 2012-10-15 RESIGNED
FRANK CARMELLO LANZA Nov 1931 American Director 1996-05-08 UNTIL 1997-09-15 RESIGNED
CHRISTOPHER EUGENE KUBASIK Mar 1961 Usa Director 2007-11-10 UNTIL 2009-12-31 RESIGNED
DIRECTOR RICHARD GEORGE KIRKLAND Aug 1947 American Director 2013-10-08 UNTIL 2014-07-23 RESIGNED
ARTHUR ERWIN JOHNSON Jan 1947 American Director 1997-09-15 UNTIL 1999-07-12 RESIGNED
MS. MARILLYN ADAMS HEWSON Dec 1953 American Director 2010-01-01 UNTIL 2013-10-08 RESIGNED
MS. LINDA RENEE GOODEN Apr 1953 United States Director 2009-03-01 UNTIL 2012-10-15 RESIGNED
WILLIAM JOSEPH LASALLE Sep 1952 American Director 1996-05-08 UNTIL 1997-09-15 RESIGNED
GLENN ERIC COLE Oct 1955 Other Secretary 2008-03-19 UNTIL 2016-02-11 RESIGNED
DAWN CAROL BAILEY Secretary 2005-11-07 UNTIL 2012-05-15 RESIGNED
CHANEL MAELIA BRADDEN Secretary 2015-05-08 UNTIL 2022-12-20 RESIGNED
ARNOLD CHIET Secretary 1999-07-12 UNTIL 2000-02-01 RESIGNED
SECRETARY JEFFREY K. FASICK Secretary 2016-04-07 UNTIL 2022-09-29 RESIGNED
MARIANNE SCHLUCHTER WILLIAMS Secretary 1999-03-25 UNTIL 2001-03-31 RESIGNED
MR DAVID ARMS HEYWOOD Dec 1955 Other Secretary 2008-11-01 UNTIL 2019-08-31 RESIGNED
MS DOROTA ANNA SALINGER May 1965 Secretary 2006-12-03 UNTIL 2015-02-13 RESIGNED
VALERIE ANDREA SNYDER Nov 1948 Secretary 2001-03-31 UNTIL 2007-11-09 RESIGNED
LILLIAN MCBEE TRIPPETT Oct 1953 Secretary 1999-07-12 UNTIL 2004-09-22 RESIGNED
MARGUERITE MARIE WEBSTER Oct 1957 Secretary 1999-07-12 UNTIL 2005-09-30 RESIGNED
STUART DAVID GOLDSTEIN Sep 1947 Secretary 2001-03-31 UNTIL 2008-11-01 RESIGNED
MR. STEPHEN ROBERT BALL Aug 1953 British Director 2009-03-01 UNTIL 2016-06-30 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 2006-09-01 UNTIL 2010-03-31 RESIGNED
MR. PATRICK MATTHEW DEWAR Oct 1960 United States Director 2013-10-08 UNTIL 2016-03-07 RESIGNED
DIRECTOR KEVIN CHRISTOPHER DARRENKAMP Sep 1961 American Director 2013-10-08 UNTIL 2015-09-30 RESIGNED
ROBERT BRUCE COUTTS Mar 1950 Usa Director 1999-10-04 UNTIL 2008-03-31 RESIGNED
THOMAS CORCORAN Jul 1944 British Director 1999-07-12 UNTIL 1999-09-30 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director 1999-07-12 UNTIL 2006-06-16 RESIGNED
MR TIMOTHY SCOTT CAHILL Sep 1965 American Director 2014-10-07 UNTIL 2016-09-28 RESIGNED
MR. PATRICK MATTHEW DEWAR Oct 1960 United States Director 2009-03-01 UNTIL 2011-03-01 RESIGNED
MR. CHARLES THOMAS BURBAGE Sep 1947 American Director 2010-05-06 UNTIL 2013-03-28 RESIGNED
DIRECTOR MICHAEL LEE BENNETT Oct 1952 American Director 2013-10-08 UNTIL 2015-09-30 RESIGNED
ADMIRAL SIR JONATHON BAND Feb 1950 British Director 2010-05-18 UNTIL 2015-12-31 RESIGNED
SIR DAVID GEOFFREY MANNING Dec 1949 British Director 2008-11-01 UNTIL 2016-07-27 RESIGNED
DONATO J ANTONUCCI Mar 1948 Usa Director 1998-07-30 UNTIL 1999-07-12 RESIGNED
SALVATORE THOMAS BRUNO Nov 1961 British Director 2012-10-15 UNTIL 2014-09-11 RESIGNED
MR KIM COHEN Dec 1951 British Director 1999-07-12 UNTIL 2000-03-24 RESIGNED
RICHARD HARRISON EDWARDS Aug 1956 American Director 2013-03-28 UNTIL 2013-10-08 RESIGNED
DIRECTOR GERARD ASHLY FASANO Mar 1965 American Director 2013-10-08 UNTIL 2014-05-08 RESIGNED
DIRECTOR ANNE ELIZABETH MULLINS Apr 1962 American Director 2014-05-08 UNTIL 2015-05-08 RESIGNED
DIRECTOR STEPHEN FRANCIS O'BRYAN Jan 1966 American Director 2014-10-07 UNTIL 2015-09-30 RESIGNED
MICHELE ANN EVANS Jul 1965 American Director 2013-03-28 UNTIL 2016-09-28 RESIGNED
DIRECTOR JOHN WESLEY MOLLARD Feb 1957 American Director 2016-09-28 UNTIL 2022-05-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-12 UNTIL 1999-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lockheed Martin Corporation 2016-04-06 Bethesda   Maryland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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