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Companies/SC353450

Lockheed Martin UK Strategic Systems Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2009Private 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 Uk Holdings LimitedCorporate
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 129676165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MS
Michael ScottCurrent director
Appointed 2026-02-15
JC
Johnathon CaldwellCurrent director
Appointed 2024-07-01 · 2 yrs · Vice President & General Manager, Lockhe
JC
Jeffrey ClarkCurrent secretary
Appointed 2024-01-19 · 2 yrs
PL
Paul LivingstonCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Executive
+2 others
Show 18 historical appointments
DE
Dina El SayedResigned secretary
Resigned 2022-05-13 · 1 yr
NS
Nicholas Roger SmithResigned director
Resigned 2021-07-01 · 4 yrs · Director
CS
Christine StanitskiResigned secretary
Resigned 2020-06-03 · 1 yr
SH
Sarah HizaResigned director
Resigned 2019-09-30 · 4 yrs · Business Executive
ES
Eric ScherffResigned director
Resigned 2016-05-25 · 3 yrs · Business Executive
PB
Peter BurtonResigned director
Resigned 2016-05-25 · 5 yrs · Business Executive
PR
Peter RuddockResigned director
Resigned 2016-01-01 · 5 yrs · Business Executive
MJ
Mathew JoyceResigned director
Resigned 2014-10-08 · 1 yr · Business Executive
MS
Melanie SloaneResigned director
Resigned 2012-09-26 · 1 yr · Business Executive
BC
Brian CraigResigned director
Resigned 2009-04-30 · 3 yrs · Solicitor
MH
Mark HuntResigned director
Resigned 2009-04-30 · 6 yrs · Director
DS
Dorota SalingerResigned secretary
Resigned 2009-04-30 · 5 yrs · Paralegal
SB
Stephen BallResigned director
Resigned 2009-04-30 · 6 yrs · Business Executive
SF
Sydney FudgeResigned director
Resigned 2009-01-16 · Director
MP
Michael PolleyResigned director
Resigned 2009-01-16 · Director
MC
Melfort CampbellResigned director
Resigned 2009-01-16 · Director
JR
John RutherfordResigned director
Resigned 2009-01-14 · Solicitor
RC
Roger ConnonResigned director
Resigned 2009-01-14 · Solicitor

Board profile

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