LOCKHEED MARTIN UK HOLDINGS LIMITED
LANGSTONE LOCKHEED MARTIN UK LIMITED LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED

Hellopages » Hampshire » Havant » PO9 1SW

Company number 03184898
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, BUILDING 7000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, HAMPSHIRE, ENGLAND, PO9 1SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 178,203,408 ; Full accounts made up to 31 December 2015; Appointment of Director John Wesley Mollard as a director on 28 September 2016. The most likely internet sites of LOCKHEED MARTIN UK HOLDINGS LIMITED are www.lockheedmartinukholdings.co.uk, and www.lockheed-martin-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Lockheed Martin Uk Holdings Limited is a Private Limited Company. The company registration number is 03184898. Lockheed Martin Uk Holdings Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Lockheed Martin Uk Holdings Limited is C O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Havant Hampshire England Po9 1sw. . BRADDEN, Chanel Maelia is a Secretary of the company. FASICK, Jeffrey K., Secretary is a Secretary of the company. HEYWOOD, David Arms is a Secretary of the company. LINES, Alan Edward, Director is a Director of the company. MOLLARD, John Wesley, Director is a Director of the company. RUDDOCK, Peter William David is a Director of the company. Secretary BAILEY, Dawn Carol has been resigned. Secretary CHIET, Arnold has been resigned. Secretary COLE, Glenn Eric has been resigned. Secretary GOLDSTEIN, Stuart David has been resigned. Secretary SALINGER, Dorota Anna has been resigned. Secretary SNYDER, Valerie Andrea has been resigned. Secretary TRIPPETT, Lillian Mcbee has been resigned. Secretary WEBSTER, Marguerite Marie has been resigned. Secretary WILLIAMS, Marianne Schluchter has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANTONUCCI, Donato J has been resigned. Director BALL, Stephen Robert has been resigned. Director BAND, Jonathon, Sir has been resigned. Director BENNETT, Michael Lee, Director has been resigned. Director BRUNO, Salvatore Thomas has been resigned. Director BURBAGE, Charles Thomas has been resigned. Director CAHILL, Timothy Scott has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director COHEN, Kim has been resigned. Director CORCORAN, Thomas has been resigned. Director COUTTS, Robert Bruce has been resigned. Director DARRENKAMP, Kevin Christopher, Director has been resigned. Director DEWAR, Patrick Matthew has been resigned. Director DEWAR, Patrick Matthew has been resigned. Director EDWARDS, Richard Harrison has been resigned. Director EVANS, Michele Ann has been resigned. Director FASANO, Gerard Ashly, Director has been resigned. Director GOODEN, Linda Renee has been resigned. Director HEWSON, Marillyn Adams has been resigned. Director JOHNSON, Arthur Erwin has been resigned. Director KIRKLAND, Richard George, Director has been resigned. Director KUBASIK, Christopher Eugene has been resigned. Director LANZA, Frank Carmello has been resigned. Director LASALLE, William Joseph has been resigned. Director LEMMO, Paul has been resigned. Director MAGUIRE, Joanne Margaret has been resigned. Director MANNING, David Geoffrey, Sir has been resigned. Director MARTIN, Lorraine Marie has been resigned. Director MULLINS, Anne Elizabeth, Director has been resigned. Director O'BRYAN, Stephen Francis, Director has been resigned. Director PAGE, Gordon Francis De Courcy has been resigned. Director PATTEN, John Haggitt Charles, The Rt Hon has been resigned. Director ROSSI, Nicholas Michael has been resigned. Director SHULTZ, George Alexander, Director has been resigned. Director SLATER, Jock, Admiral Sir has been resigned. Director STEVENS, Robert Joseph has been resigned. Director STEVENS, Roy Eugene has been resigned. Director STOPPS, Ian Robert has been resigned. Director SUNDERLIN, Patrick S has been resigned. Director TEETS, Peter Burritt has been resigned. Director TRICE JR., Robert Holmes has been resigned. Director TRIPPETT, Lillian Mcbee has been resigned. Director WARD, John Michael has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADDEN, Chanel Maelia
Appointed Date: 08 May 2015
Secretary
FASICK, Jeffrey K., Secretary
Appointed Date: 07 April 2016
Secretary
HEYWOOD, David Arms
Appointed Date: 01 November 2008
Director
LINES, Alan Edward, Director
Appointed Date: 28 September 2016
67 years old
Director
MOLLARD, John Wesley, Director
Appointed Date: 28 September 2016
68 years old
Director
RUDDOCK, Peter William David
Appointed Date: 01 January 2016
71 years old

Resigned Directors

Secretary
BAILEY, Dawn Carol
Resigned: 15 May 2012
Appointed Date: 07 November 2005
Secretary
CHIET, Arnold
Resigned: 01 February 2000
Appointed Date: 12 July 1999
Secretary
COLE, Glenn Eric
Resigned: 11 February 2016
Appointed Date: 19 March 2008
Secretary
GOLDSTEIN, Stuart David
Resigned: 01 November 2008
Appointed Date: 31 March 2001
Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 03 December 2006
Secretary
SNYDER, Valerie Andrea
Resigned: 09 November 2007
Appointed Date: 31 March 2001
Secretary
TRIPPETT, Lillian Mcbee
Resigned: 22 September 2004
Appointed Date: 12 July 1999
Secretary
WEBSTER, Marguerite Marie
Resigned: 30 September 2005
Appointed Date: 12 July 1999
Secretary
WILLIAMS, Marianne Schluchter
Resigned: 31 March 2001
Appointed Date: 25 March 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 12 April 1996
Director
ANTONUCCI, Donato J
Resigned: 12 July 1999
Appointed Date: 30 July 1998
77 years old
Director
BALL, Stephen Robert
Resigned: 30 June 2016
Appointed Date: 01 March 2009
72 years old
Director
BAND, Jonathon, Sir
Resigned: 31 December 2015
Appointed Date: 18 May 2010
75 years old
Director
BENNETT, Michael Lee, Director
Resigned: 30 September 2015
Appointed Date: 08 October 2013
73 years old
Director
BRUNO, Salvatore Thomas
Resigned: 11 September 2014
Appointed Date: 15 October 2012
64 years old
Director
BURBAGE, Charles Thomas
Resigned: 28 March 2013
Appointed Date: 06 May 2010
78 years old
Director
CAHILL, Timothy Scott
Resigned: 28 September 2016
Appointed Date: 07 October 2014
60 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 16 June 2006
Appointed Date: 12 July 1999
87 years old
Director
COHEN, Kim
Resigned: 24 March 2000
Appointed Date: 12 July 1999
73 years old
Director
CORCORAN, Thomas
Resigned: 30 September 1999
Appointed Date: 12 July 1999
81 years old
Director
COUTTS, Robert Bruce
Resigned: 31 March 2008
Appointed Date: 04 October 1999
75 years old
Director
DARRENKAMP, Kevin Christopher, Director
Resigned: 30 September 2015
Appointed Date: 08 October 2013
64 years old
Director
DEWAR, Patrick Matthew
Resigned: 07 March 2016
Appointed Date: 08 October 2013
65 years old
Director
DEWAR, Patrick Matthew
Resigned: 01 March 2011
Appointed Date: 01 March 2009
65 years old
Director
EDWARDS, Richard Harrison
Resigned: 08 October 2013
Appointed Date: 28 March 2013
69 years old
Director
EVANS, Michele Ann
Resigned: 28 September 2016
Appointed Date: 28 March 2013
60 years old
Director
FASANO, Gerard Ashly, Director
Resigned: 08 May 2014
Appointed Date: 08 October 2013
60 years old
Director
GOODEN, Linda Renee
Resigned: 15 October 2012
Appointed Date: 01 March 2009
72 years old
Director
HEWSON, Marillyn Adams
Resigned: 08 October 2013
Appointed Date: 01 January 2010
71 years old
Director
JOHNSON, Arthur Erwin
Resigned: 12 July 1999
Appointed Date: 15 September 1997
78 years old
Director
KIRKLAND, Richard George, Director
Resigned: 23 July 2014
Appointed Date: 08 October 2013
78 years old
Director
KUBASIK, Christopher Eugene
Resigned: 31 December 2009
Appointed Date: 10 November 2007
64 years old
Director
LANZA, Frank Carmello
Resigned: 15 September 1997
Appointed Date: 08 May 1996
94 years old
Director
LASALLE, William Joseph
Resigned: 15 September 1997
Appointed Date: 08 May 1996
73 years old
Director
LEMMO, Paul
Resigned: 08 October 2013
Appointed Date: 15 October 2012
60 years old
Director
MAGUIRE, Joanne Margaret
Resigned: 15 October 2012
Appointed Date: 06 May 2010
71 years old
Director
MANNING, David Geoffrey, Sir
Resigned: 27 July 2016
Appointed Date: 01 November 2008
75 years old
Director
MARTIN, Lorraine Marie
Resigned: 09 September 2013
Appointed Date: 27 February 2013
63 years old
Director
MULLINS, Anne Elizabeth, Director
Resigned: 08 May 2015
Appointed Date: 08 May 2014
63 years old
Director
O'BRYAN, Stephen Francis, Director
Resigned: 30 September 2015
Appointed Date: 07 October 2014
59 years old
Director
PAGE, Gordon Francis De Courcy
Resigned: 31 March 2010
Appointed Date: 01 September 2006
82 years old
Director
PATTEN, John Haggitt Charles, The Rt Hon
Resigned: 31 December 2015
Appointed Date: 12 July 1999
80 years old
Director
ROSSI, Nicholas Michael
Resigned: 12 July 1999
Appointed Date: 15 September 1997
85 years old
Director
SHULTZ, George Alexander, Director
Resigned: 28 September 2016
Appointed Date: 08 October 2013
64 years old
Director
SLATER, Jock, Admiral Sir
Resigned: 01 November 2008
Appointed Date: 10 May 2000
87 years old
Director
STEVENS, Robert Joseph
Resigned: 30 July 1998
Appointed Date: 15 September 1997
74 years old
Director
STEVENS, Roy Eugene
Resigned: 27 July 2016
Appointed Date: 08 May 2015
57 years old
Director
STOPPS, Ian Robert
Resigned: 28 February 2009
Appointed Date: 12 July 1999
79 years old
Director
SUNDERLIN, Patrick S
Resigned: 28 September 2016
Appointed Date: 30 September 2015
66 years old
Director
TEETS, Peter Burritt
Resigned: 29 October 1999
Appointed Date: 12 July 1999
82 years old
Director
TRICE JR., Robert Holmes
Resigned: 28 February 2009
Appointed Date: 11 November 1999
79 years old
Director
TRIPPETT, Lillian Mcbee
Resigned: 15 September 1997
Appointed Date: 08 May 1996
72 years old
Director
WARD, John Michael
Resigned: 08 October 2013
Appointed Date: 01 March 2011
76 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 May 1996
Appointed Date: 12 April 1996

LOCKHEED MARTIN UK HOLDINGS LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 178,203,408
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Director John Wesley Mollard as a director on 28 September 2016
04 Oct 2016
Appointment of Director Alan Edward Lines as a director on 28 September 2016
30 Sep 2016
Termination of appointment of Patrick S Sunderlin as a director on 28 September 2016
...
... and 185 more events
17 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
17 May 1996
Director resigned
30 Apr 1996
Company name changed hackremco (no.1123) LIMITED\certificate issued on 30/04/96
12 Apr 1996
Incorporation

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