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Companies/03184898

Lockheed Martin UK Holdings Limited

Activities of head offices · Havant

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lockheed Martin CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130833283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 62 historical
PD
Paula DriverCurrent director
Appointed 2024-11-14 · 1 yr · Vice President, Global Human Resources
CN
Christopher NevilleCurrent secretary
Appointed 2024-08-27 · 2 yrs
+1 other
SL
Shamala LittlefieldCurrent director
Appointed 2023-04-04 · 3 yrs · Corporate Multi-Functional Finance Vice
+2 others
PL
Paul LivingstonCurrent director
Appointed 2019-09-09 · 7 yrs · Director
+2 others
Show 62 historical appointments
DD
Deirdre Davis WashingtonResigned secretary
Resigned 2022-12-20 · 1 yr
KS
Kelly StevensResigned director
Resigned 2022-08-01 · Director
JH
Jonathan HoyleResigned director
Resigned 2021-07-05 · 3 yrs · Vice President, International General Ma
JM
John MollardResigned director
Resigned 2016-09-28 · 5 yrs · Business Executive
AL
Alan LinesResigned director
Resigned 2016-09-28 · 2 yrs · Business Executive
JF
Jeffrey FasickResigned secretary
Resigned 2016-04-07 · 6 yrs
PR
Peter RuddockResigned director
Resigned 2016-01-01 · 5 yrs · Business Executive
PS
Patrick SunderlinResigned director
Resigned 2015-09-30 · Business Executive
CB
Chanel BraddenResigned secretary
Resigned 2015-05-08 · 7 yrs
RS
Roy StevensResigned director
Resigned 2015-05-08 · 1 yr · Business Executive
SO
Stephen O BryanResigned director
Resigned 2014-10-07 · Business Executive
TC
Timothy CahillResigned director
Resigned 2014-10-07 · 1 yr · Business Executive
AM
Anne MullinsResigned director
Resigned 2014-05-08 · Business Executive
MB
Michael BennettResigned director
Resigned 2013-10-08 · 1 yr · Business Executive
GF
Gerard FasanoResigned director
Resigned 2013-10-08 · Business Executive
GS
George ShultzResigned director
Resigned 2013-10-08 · 2 yrs · Business Executive
PD
Patrick DewarResigned director
Resigned 2013-10-08 · 2 yrs · Business Executive
RK
Richard KirklandResigned director
Resigned 2013-10-08 · Business Executive
KD
Kevin DarrenkampResigned director
Resigned 2013-10-08 · 1 yr · Attorney
ME
Michele EvansResigned director
Resigned 2013-03-28 · 3 yrs · Business Executive
RE
Richard EdwardsResigned director
Resigned 2013-03-28 · Business Executive
LM
Lorraine MartinResigned director
Resigned 2013-02-27 · Business Executive
SB
Salvatore BrunoResigned director
Resigned 2012-10-15 · 1 yr · Business Executive
PL
Paul LemmoResigned director
Resigned 2012-10-15 · Business Executive
JW
John WardResigned director
Resigned 2011-03-01 · 2 yrs · Business Executive
JB
Jonathon BandResigned director
Resigned 2010-05-18 · 5 yrs · Consultant
CB
Charles BurbageResigned director
Resigned 2010-05-06 · 2 yrs · Business Executive
JM
Joanne MaguireResigned director
Resigned 2010-05-06 · 2 yrs · Business Executive (Engineer)
MH
Marillyn HewsonResigned director
Resigned 2010-01-01 · 3 yrs · Business Executive
LG
Linda GoodenResigned director
Resigned 2009-03-01 · 3 yrs · Business Executive
SB
Stephen BallResigned director
Resigned 2009-03-01 · 7 yrs · Business Executive
DM
David ManningResigned director
Resigned 2008-11-01 · 7 yrs · Company Director
DH
David HeywoodResigned secretary
Resigned 2008-11-01 · 10 yrs · Attorney
GC
Glenn ColeResigned secretary
Resigned 2008-03-19 · 7 yrs · Accountant
CK
Christopher KubasikResigned director
Resigned 2007-11-10 · 2 yrs · Business Executive
DS
Dorota SalingerResigned secretary
Resigned 2006-12-03 · 8 yrs · Manager
GP
Gordon PageResigned director
Resigned 2006-09-01 · 3 yrs · Director
DB
Dawn BaileyResigned secretary
Resigned 2005-11-07 · 6 yrs
SG
Stuart GoldsteinResigned secretary
Resigned 2001-03-31 · 7 yrs
VS
Valerie SnyderResigned secretary
Resigned 2001-03-31 · 6 yrs
JS
Jock SlaterResigned director
Resigned 2000-05-10 · 8 yrs · None
RT
Robert Trice JrResigned director
Resigned 1999-11-11 · 9 yrs · Business Executive
RC
Robert CouttsResigned director
Resigned 1999-10-04 · 8 yrs · Business Executive
MW
Marguerite WebsterResigned secretary
Resigned 1999-07-12 · 6 yrs
JP
John PattenResigned director
Resigned 1999-07-12 · 16 yrs · Investment Banker
TC
Thomas CorcoranResigned director
Resigned 1999-07-12 · President & Coo
AC
Arnold ChietResigned secretary
Resigned 1999-07-12
PT
Peter TeetsResigned director
Resigned 1999-07-12 · President/Coo
LT
Lillian TrippettResigned secretaryResigned director
Resigned 1999-07-12 · 5 yrs
AC
Anthony CleaverResigned director
Resigned 1999-07-12 · 6 yrs · Company Chairman
IS
Ian StoppsResigned director
Resigned 1999-07-12 · 9 yrs · Company Director
KC
Kim CohenResigned director
Resigned 1999-07-12 · Vice President
MW
Marianne WilliamsResigned secretary
Resigned 1999-03-25 · 2 yrs
DA
Donato AntonucciResigned director
Resigned 1998-07-30 · Company President
RS
Robert StevensResigned director
Resigned 1997-09-15 · Company President
NR
Nicholas RossiResigned director
Resigned 1997-09-15 · 1 yr · Vice President
AJ
Arthur JohnsonResigned director
Resigned 1997-09-15 · 1 yr · Executive
FL
Frank LanzaResigned director
Resigned 1996-05-08 · 1 yr · Executive Vice-President
WL
William LasalleResigned director
Resigned 1996-05-08 · 1 yr · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1996-04-12

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active