LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141148. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141148. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED - BEDFORD
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
REDDINGS WOOD
BEDFORD
BEDFORDSHIRE
MK45 2HD
This Company Originates in : United Kingdom
Previous trading names include:
LOCKHEED MARTIN UK INSYS GROUP LIMITED (until 25/10/2012)
LOCKHEED MARTIN UK INSYS GROUP LIMITED (until 25/10/2012)
INSYS GROUP LIMITED (until 02/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE FELLOWS | Apr 1973 | British | Director | 2019-09-09 | CURRENT |
MS STACY LYNN KUBICEK | Nov 1980 | American | Director | 2023-08-16 | CURRENT |
MR LEIGH JACKSON BEETON | Dec 1975 | British | Director | 2022-09-30 | CURRENT |
MR GRAEME EDWARD MYERS | Aug 1964 | British | Director | 2022-06-16 UNTIL 2023-09-01 | RESIGNED |
MR. PATRICK S SUNDERLIN | Mar 1959 | American | Director | 2015-09-08 UNTIL 2019-01-29 | RESIGNED |
IAN ROBERT STOPPS | Oct 1946 | British | Director | 2005-10-19 UNTIL 2009-02-28 | RESIGNED |
MR ALAN CHARLES STEVENS | May 1946 | British | Director | 2004-07-19 UNTIL 2005-10-19 | RESIGNED |
MR JOHN JAMES VARLEY | Feb 1960 | American | Director | 2021-09-09 UNTIL 2023-08-16 | RESIGNED |
PETER WILLIAM DAVID RUDDOCK | Feb 1954 | British | Director | 2016-01-19 UNTIL 2021-07-31 | RESIGNED |
MR ALAN EDWARD LINES | May 1958 | British | Director | 2013-07-15 UNTIL 2019-08-23 | RESIGNED |
DR ALAN HUGH IRVINE MCCORMICK | Mar 1963 | British | Director | 2010-01-29 UNTIL 2013-07-15 | RESIGNED |
MR ANDREW DENNIS MOYE | Mar 1962 | Uk | Director | 2001-10-12 UNTIL 2005-10-19 | RESIGNED |
DEBORAH JANE NEWTON | Dec 1963 | British | Director | 2005-10-19 UNTIL 2009-04-14 | RESIGNED |
MR DONALD GERARD REMENAPP | May 1957 | United States | Director | 2009-04-14 UNTIL 2015-03-26 | RESIGNED |
DIRECTOR JOHN THOMAS KAMP | Oct 1959 | American | Director | 2015-03-26 UNTIL 2017-03-06 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2001-01-15 UNTIL 2001-03-02 | RESIGNED | ||
KAREN MARIA JEROME BARRETT | Feb 1951 | American | Secretary | 2005-10-20 UNTIL 2017-01-17 | RESIGNED |
VALERIE ANDREA SNYDER | Nov 1948 | Secretary | 2005-10-20 UNTIL 2008-01-31 | RESIGNED | |
MS DOROTA ANNA SALINGER | May 1965 | Secretary | 2008-01-31 UNTIL 2015-02-13 | RESIGNED | |
JOHN WILLIAM JAMES JEWELL | Sep 1954 | British | Secretary | 2001-03-02 UNTIL 2005-10-19 | RESIGNED |
MR MARK KENNETH EAGLES | Aug 1954 | British | Secretary | 2005-10-19 UNTIL 2015-03-26 | RESIGNED |
MR DAVID ARMS HEYWOOD | Dec 1955 | Other | Secretary | 2009-03-01 UNTIL 2019-08-31 | RESIGNED |
STUART DAVID GOLDSTEIN | Sep 1947 | Secretary | 2005-10-20 UNTIL 2009-02-28 | RESIGNED | |
GLENN ERIC COLE | Oct 1955 | Other | Secretary | 2008-01-31 UNTIL 2016-02-11 | RESIGNED |
FREDERICK OWEN KEMMER | Mar 1947 | Secretary | 2005-10-20 UNTIL 2007-11-09 | RESIGNED | |
IAN MARK BEITH | Dec 1950 | British | Director | 2001-03-02 UNTIL 2005-10-19 | RESIGNED |
FIELD MARSHAL THE LORD VINCENT RICHARD FREDERICK VINCENT | Aug 1931 | British | Director | 2001-10-15 UNTIL 2005-10-19 | RESIGNED |
MR. MICHAEL ERIC WILLIAMSON | Aug 1960 | American | Director | 2019-01-29 UNTIL 2020-04-03 | RESIGNED |
GERALD ANTON ZIONIC | Apr 1942 | American | Director | 2005-10-19 UNTIL 2006-12-14 | RESIGNED |
KATHERINE JEAN KERCHNER | Feb 1958 | American | Director | 2006-04-03 UNTIL 2009-02-28 | RESIGNED |
DR DAVID ROBIN FILBEE | Apr 1964 | British | Director | 2006-12-14 UNTIL 2010-01-29 | RESIGNED |
JOHN WILLIAM JAMES JEWELL | Sep 1954 | British | Director | 2001-03-02 UNTIL 2005-10-19 | RESIGNED |
MR BRIAN EDWARD HIBBERT | Nov 1946 | British | Director | 2001-03-02 UNTIL 2006-12-14 | RESIGNED |
MR RONNIE DEAN ABBOTT | Jan 1949 | American | Director | 2006-12-14 UNTIL 2010-01-29 | RESIGNED |
MR. STEPHEN ROBERT BALL | Aug 1953 | British | Director | 2006-09-01 UNTIL 2015-12-31 | RESIGNED |
MR JONATHON PETER BAYNES | Jan 1960 | British | Director | 2005-10-19 UNTIL 2006-12-14 | RESIGNED |
BRUCE LAMAR TANNER | Mar 1959 | American | Director | 2005-10-19 UNTIL 2006-04-03 | RESIGNED |
MR DAVID TILLMAN BELVIN | Dec 1957 | American | Director | 2020-04-07 UNTIL 2021-09-09 | RESIGNED |
DIRECTOR MICHAEL LEE BENNETT | Oct 1952 | American | Director | 2015-03-26 UNTIL 2015-09-08 | RESIGNED |
MR MARK KENNETH EAGLES | Aug 1954 | British | Director | 2006-12-14 UNTIL 2015-03-26 | RESIGNED |
MR CHRIS RAY EDWARDS | Sep 1962 | American | Director | 2019-09-09 UNTIL 2020-07-28 | RESIGNED |
MR RICHARD HARRISON EDWARDS | Aug 1956 | American | Director | 2010-01-29 UNTIL 2015-03-26 | RESIGNED |
JAMES JOSEPH GLAUB | Apr 1963 | American | Director | 2017-03-06 UNTIL 2019-09-03 | RESIGNED |
MS PAULA JEAN HARTLEY | Feb 1962 | American | Director | 2022-09-30 UNTIL 2023-08-31 | RESIGNED |
DIRECTOR NEIL MARTIN HEBRON | Apr 1962 | British | Director | 2015-03-26 UNTIL 2022-09-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-15 UNTIL 2001-03-02 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockheed Martin Uk Holdings Limited | 2016-04-06 | Havant |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |