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 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
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 |