Lockheed Martin UK Ampthill Group Limited
Activities of head offices · Bedford
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLockheed 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 108091886People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
PH
Paula HartleyResigned director
Resigned 2022-09-30 · Vp And General Manager
GM
Graeme MyersResigned director
Resigned 2022-06-16 · 1 yr · Deputy Managing Director
JV
John VarleyResigned director
Resigned 2021-09-09 · 1 yr · Programme Management Vp
DB
David BelvinResigned director
Resigned 2020-04-07 · 1 yr · Business Executive
CE
Chris EdwardsResigned director
Resigned 2019-09-09 · Director
LF
Lee FellowsResigned director
Resigned 2019-09-09 · 4 yrs · Director
MW
Michael WilliamsonResigned director
Resigned 2019-01-29 · 1 yr · Business Executive
JG
James GlaubResigned director
Resigned 2017-03-06 · 2 yrs · Business Executive
PR
Peter RuddockResigned director
Resigned 2016-01-19 · 5 yrs · Business Executive
PS
Patrick SunderlinResigned director
Resigned 2015-09-08 · 3 yrs · Business Executive
JK
John KampResigned director
Resigned 2015-03-26 · 1 yr · Business Executive
NH
Neil HebronResigned director
Resigned 2015-03-26 · 7 yrs · Engineer
MB
Michael BennettResigned director
Resigned 2015-03-26 · Business Executive
AL
Alan LinesResigned director
Resigned 2013-07-15 · 6 yrs · Managing Director
AM
Alan MccormickResigned director
Resigned 2010-01-29 · 3 yrs · Vice President And Managing Director
RE
Richard EdwardsResigned director
Resigned 2010-01-29 · 5 yrs · Engineer
DR
Donald RemenappResigned director
Resigned 2009-04-14 · 5 yrs · Controller
DH
David HeywoodResigned secretary
Resigned 2009-03-01 · 10 yrs · Attorney
GC
Glenn ColeResigned secretary
Resigned 2008-01-31 · 8 yrs · Accountant
DS
Dorota SalingerResigned secretary
Resigned 2008-01-31 · 7 yrs · Paralegal
RA
Ronnie AbbottResigned director
Resigned 2006-12-14 · 3 yrs · Executive Vice President
DF
David FilbeeResigned director
Resigned 2006-12-14 · 3 yrs · Director
ME
Resigned 2006-12-14 · 8 yrs · Finance Director
SB
Stephen BallResigned director
Resigned 2006-09-01 · 9 yrs · Director
KK
Katherine KerchnerResigned director
Resigned 2006-04-03 · 2 yrs · Vice President, Finance
FK
Frederick KemmerResigned secretary
Resigned 2005-10-20 · 2 yrs · Tax Executive
SG
Stuart GoldsteinResigned secretary
Resigned 2005-10-20 · 3 yrs · Tax Executive
VS
Valerie SnyderResigned secretary
Resigned 2005-10-20 · 2 yrs · Business Professional
KJ
Karen Jerome BarrettResigned secretary
Resigned 2005-10-20 · 11 yrs · Paralegal
DN
Deborah NewtonResigned director
Resigned 2005-10-19 · 3 yrs · Director Human Resources
BT
Bruce TannerResigned director
Resigned 2005-10-19 · Vice President
GZ
Gerald ZionicResigned director
Resigned 2005-10-19 · 1 yr · Executive
JB
Jonathon BaynesResigned director
Resigned 2005-10-19 · 1 yr · Vice President Business Develo
IS
Ian StoppsResigned director
Resigned 2005-10-19 · 3 yrs · Chief Executive
AS
Alan StevensResigned director
Resigned 2004-07-19 · 1 yr · Consultant
RV
Richard VincentResigned director
Resigned 2001-10-15 · 4 yrs · Director
AM
Andrew MoyeResigned director
Resigned 2001-10-12 · 4 yrs · Investment Director
BH
Brian HibbertResigned director
Resigned 2001-03-02 · 5 yrs · Engineer
JJ
Resigned 2001-03-02 · 4 yrs · Accountant
IB
Ian BeithResigned director
Resigned 2001-03-02 · 4 yrs · Consultant
Resigned 2001-01-15
CorpDla Nominees LimitedResigned director
Resigned 2001-01-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active