LOCKHEED MARTIN UK HOLDINGS LIMITED

LIVINGSTON, Paul Nigel

Status:	Active
Appointed on:	Monday, 09 September 2019
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Director
Country of residence:	England

STEVENS, Kelly Marie

Status:	Active
Appointed on:	Monday, 01 August 2022
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	United States

MULLINS, Anne Elizabeth, Director

Status:	Not active
Appointed on:	Thursday, 08 May 2014
Resigned on:	Friday, 08 May 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, EC4N 6EU
Nationality:	American
Date of birth:	April 1962
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

RUDDOCK, Peter William David

Status:	Not active
Appointed on:	Friday, 01 January 2016
Resigned on:	Friday, 09 July 2021
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Business Executive
Country of residence:	United Kingdom

SNYDER, Valerie Andrea

Status:	Not active
Appointed on:	Saturday, 31 March 2001
Resigned on:	Friday, 09 November 2007
Correspondence address:	16604 Frontenac Terrace, Derwood, Usa, Maryland 20855
Role:	Secretary

SALINGER, Dorota Anna

Status:	Not active
Appointed on:	Sunday, 03 December 2006
Resigned on:	Friday, 13 February 2015
Correspondence address:	59 Lafone Street, London, SE1 2LX
Role:	Secretary

CLEAVER, Anthony Brian, Sir

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Friday, 16 June 2006
Correspondence address:	20 Groom Place, London, SW1X 7BA
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Company Chairman
Country of residence:	England

LINES, Alan Edward

Status:	Not active
Appointed on:	Wednesday, 28 September 2016
Resigned on:	Friday, 23 August 2019
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Business Executive
Country of residence:	England

COHEN, Kim

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Friday, 24 March 2000
Correspondence address:	7 Mountview, Northwood, Middlesex, HA6 3NZ
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Vice President
Country of residence:	United Kingdom

TEETS, Peter Burritt

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Friday, 29 October 1999
Correspondence address:	11118 Cripplegate Road, Potomac, Usa, Montgomery/Maryland, 20854
Nationality:	Us
Date of birth:	December 1942
Role:	Director
Occupation:	President/Coo

WEBSTER, Marguerite Marie

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Friday, 30 September 2005
Correspondence address:	55 Rothschild Road, London, W4 5NT
Role:	Secretary

DEWAR, Patrick Matthew

Status:	Not active
Appointed on:	Tuesday, 08 October 2013
Resigned on:	Monday, 07 March 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	United States
Date of birth:	October 1960
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

MARTIN, Lorraine Marie

Status:	Not active
Appointed on:	Wednesday, 27 February 2013
Resigned on:	Monday, 09 September 2013
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	August 1962
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

ANTONUCCI, Donato J

Status:	Not active
Appointed on:	Thursday, 30 July 1998
Resigned on:	Monday, 12 July 1999
Correspondence address:	629 Kent Oaks Way, Gaithersburg, Usa, Maryland, 20878
Nationality:	Usa
Date of birth:	March 1948
Role:	Director
Occupation:	Company President

JOHNSON, Arthur Erwin

Status:	Not active
Appointed on:	Monday, 15 September 1997
Resigned on:	Monday, 12 July 1999
Correspondence address:	11567 Lake Newport Road, Reston, Usa, Virginia, 22094
Nationality:	American
Date of birth:	January 1947
Role:	Director
Occupation:	Executive

ROSSI, Nicholas Michael

Status:	Not active
Appointed on:	Monday, 15 September 1997
Resigned on:	Monday, 12 July 1999
Correspondence address:	11003 Sugarbush Terrace, North Bethesda, Montgomery, Usa, 20852
Nationality:	American
Date of birth:	September 1940
Role:	Director
Occupation:	Vice President

GOODEN, Linda Renee

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Monday, 15 October 2012
Correspondence address:	6801 Rockledge Drive, LOCKHEED MARTIN, Bethesda, Usa, Maryland, 20817
Nationality:	United States
Date of birth:	April 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

MAGUIRE, Joanne Margaret

Status:	Not active
Appointed on:	Thursday, 06 May 2010
Resigned on:	Monday, 15 October 2012
Correspondence address:	59 Lafone Street, London, SE1 2LX
Nationality:	American
Date of birth:	January 1954
Role:	Director
Occupation:	Business Executive (Engineer)
Country of residence:	Usa

LANZA, Frank Carmello

Status:	Not active
Appointed on:	Wednesday, 08 May 1996
Resigned on:	Monday, 15 September 1997
Correspondence address:	37 Murray Road, Scarsdale, New York, Usa, NY 10583
Nationality:	American
Date of birth:	November 1931
Role:	Director
Occupation:	Executive Vice-President

LASALLE, William Joseph

Status:	Not active
Appointed on:	Wednesday, 08 May 1996
Resigned on:	Monday, 15 September 1997
Correspondence address:	11145 Willowbrook Drive, Potomac, Usa, MD20854
Nationality:	American
Date of birth:	September 1952
Role:	Director
Occupation:	Company Director

TRIPPETT, Lillian Mcbee

Status:	Not active
Appointed on:	Wednesday, 08 May 1996
Resigned on:	Monday, 15 September 1997
Correspondence address:	3444 Roberts Lane, Arlington, Usa, Virginia, 22207
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Attorney In Law

COUTTS, Robert Bruce

Status:	Not active
Appointed on:	Monday, 04 October 1999
Resigned on:	Monday, 31 March 2008
Correspondence address:	2 Chilhowie Court, Cockeysville, Baltimore, Usa, Maryland 21030
Nationality:	Usa
Date of birth:	March 1950
Role:	Director
Occupation:	Business Executive

GOLDSTEIN, Stuart David

Status:	Not active
Appointed on:	Saturday, 31 March 2001
Resigned on:	Saturday, 01 November 2008
Correspondence address:	32 Sandalfoot Court, Potomac, Usa, Maryland 20854
Role:	Secretary

SLATER, Jock, Admiral Sir

Status:	Not active
Appointed on:	Wednesday, 10 May 2000
Resigned on:	Saturday, 01 November 2008
Correspondence address:	Grenville Lodge Droxford, Southampton, Hampshire, SO32 3QX
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	None

STOPPS, Ian Robert

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Saturday, 28 February 2009
Correspondence address:	32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Company Director

TRICE JR., Robert Holmes

Status:	Not active
Appointed on:	Thursday, 11 November 1999
Resigned on:	Saturday, 28 February 2009
Correspondence address:	3102 N. Dinwiddle Street, Arlington, Usa, Virginia 22207
Nationality:	Usa
Date of birth:	August 1946
Role:	Director
Occupation:	Business Executive

HEYWOOD, David Arms

Status:	Not active
Appointed on:	Saturday, 01 November 2008
Resigned on:	Saturday, 31 August 2019
Correspondence address:	59 Lafone Street, London, United Kingdom, SE1 2LX
Nationality:	Other
Role:	Secretary
Occupation:	Attorney

WILLIAMS, Marianne Schluchter

Status:	Not active
Appointed on:	Thursday, 25 March 1999
Resigned on:	Saturday, 31 March 2001
Correspondence address:	12213l Eagles Nest Court, Germantown, Maryland, Usa, 20874
Role:	Secretary

FASANO, Gerard Ashly, Director

Status:	Not active
Appointed on:	Tuesday, 08 October 2013
Resigned on:	Thursday, 08 May 2014
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	March 1965
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

COLE, Glenn Eric

Status:	Not active
Appointed on:	Wednesday, 19 March 2008
Resigned on:	Thursday, 11 February 2016
Correspondence address:	59 Lafone Street, London, United Kingdom, SE1 2LX
Nationality:	Other
Role:	Secretary
Occupation:	Accountant

BRUNO, Salvatore Thomas

Status:	Not active
Appointed on:	Monday, 15 October 2012
Resigned on:	Thursday, 11 September 2014
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

HACKWOOD SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 12 April 1996
Resigned on:	Thursday, 25 March 1999
Correspondence address:	One Silk Street, London, EC2Y 8HQ
Role:	Corporate Nominee Secretary

BURBAGE, Charles Thomas

Status:	Not active
Appointed on:	Thursday, 06 May 2010
Resigned on:	Thursday, 28 March 2013
Correspondence address:	59 Lafone Street, London, SE1 2LX
Nationality:	American
Date of birth:	September 1947
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

STEVENS, Robert Joseph

Status:	Not active
Appointed on:	Monday, 15 September 1997
Resigned on:	Thursday, 30 July 1998
Correspondence address:	411 Little Quarry Road, Gaithersburg 20878, Montgomery Usa, FOREIGN
Nationality:	Usa
Date of birth:	September 1951
Role:	Director
Occupation:	Company President

BALL, Stephen Robert

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Thursday, 30 June 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	England

CORCORAN, Thomas

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Thursday, 30 September 1999
Correspondence address:	9913 Kendale Road, Potomac, United States, Maryland 20854
Nationality:	United States
Date of birth:	July 1944
Role:	Director
Occupation:	President & Coo

KUBASIK, Christopher Eugene

Status:	Not active
Appointed on:	Saturday, 10 November 2007
Resigned on:	Thursday, 31 December 2009
Correspondence address:	6801 Rockledge Drive, LOCKHEED MARTIN, Bethesda, Usa, Maryland, 20817
Nationality:	Usa
Date of birth:	March 1961
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

BAND, Jonathon, Sir

Status:	Not active
Appointed on:	Tuesday, 18 May 2010
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

PATTEN, John Haggitt Charles, The Rt Hon

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Investment Banker
Country of residence:	United Kingdom

CHIET, Arnold

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Tuesday, 01 February 2000
Correspondence address:	8012 Quarry Ridge Way, Bethesda, Usa, Maryland, 20817
Role:	Secretary

DEWAR, Patrick Matthew

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Tuesday, 01 March 2011
Correspondence address:	Lockheed Martin 6801 Rockledge Drive, Bethesda, Usa, Maryland, 20817
Nationality:	United States
Date of birth:	October 1960
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

EDWARDS, Richard Harrison

Status:	Not active
Appointed on:	Thursday, 28 March 2013
Resigned on:	Tuesday, 08 October 2013
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	August 1956
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

HEWSON, Marillyn Adams

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Tuesday, 08 October 2013
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	December 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

LEMMO, Paul

Status:	Not active
Appointed on:	Monday, 15 October 2012
Resigned on:	Tuesday, 08 October 2013
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	November 1965
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

WARD, John Michael

Status:	Not active
Appointed on:	Tuesday, 01 March 2011
Resigned on:	Tuesday, 08 October 2013
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	Usa
Date of birth:	October 1949
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

BAILEY, Dawn Carol

Status:	Not active
Appointed on:	Monday, 07 November 2005
Resigned on:	Tuesday, 15 May 2012
Correspondence address:	7 Diamond Close, Winfarthing, Diss, Norfolk, IP22 2EW
Role:	Secretary

MOLLARD, John Wesley, Director

Status:	Not active
Appointed on:	Wednesday, 28 September 2016
Resigned on:	Tuesday, 31 May 2022
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	February 1957
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

HACKWOOD DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 12 April 1996
Resigned on:	Wednesday, 08 May 1996
Correspondence address:	One Silk Street, London, EC2Y 8HQ
Role:	Corporate Nominee Director

TRIPPETT, Lillian Mcbee

Status:	Not active
Appointed on:	Monday, 12 July 1999
Resigned on:	Wednesday, 22 September 2004
Correspondence address:	3444 Roberts Lane, Arlington, Usa, Virginia, 22207
Role:	Secretary

KIRKLAND, Richard George, Director

Status:	Not active
Appointed on:	Tuesday, 08 October 2013
Resigned on:	Wednesday, 23 July 2014
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	August 1947
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

MANNING, David Geoffrey, Sir

Status:	Not active
Appointed on:	Saturday, 01 November 2008
Resigned on:	Wednesday, 27 July 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	December 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

STEVENS, Roy Eugene

Status:	Not active
Appointed on:	Friday, 08 May 2015
Resigned on:	Wednesday, 27 July 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	February 1968
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

CAHILL, Timothy Scott

Status:	Not active
Appointed on:	Tuesday, 07 October 2014
Resigned on:	Wednesday, 28 September 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	September 1965
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

EVANS, Michele Ann

Status:	Not active
Appointed on:	Thursday, 28 March 2013
Resigned on:	Wednesday, 28 September 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	July 1965
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

SHULTZ, George Alexander, Director

Status:	Not active
Appointed on:	Tuesday, 08 October 2013
Resigned on:	Wednesday, 28 September 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	December 1960
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

SUNDERLIN, Patrick S

Status:	Not active
Appointed on:	Wednesday, 30 September 2015
Resigned on:	Wednesday, 28 September 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	March 1959
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

BENNETT, Michael Lee, Director

Status:	Not active
Appointed on:	Tuesday, 08 October 2013
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	October 1952
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

DARRENKAMP, Kevin Christopher, Director

Status:	Not active
Appointed on:	Tuesday, 08 October 2013
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	September 1961
Role:	Director
Occupation:	Attorney
Country of residence:	Florida/ United States

O'BRYAN, Stephen Francis, Director

Status:	Not active
Appointed on:	Tuesday, 07 October 2014
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLP, London, EC4N 6EU
Nationality:	American
Date of birth:	January 1966
Role:	Director
Occupation:	Business Executive
Country of residence:	Virginia Usa

PAGE, Gordon Francis De Courcy

Status:	Not active
Appointed on:	Friday, 01 September 2006
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	59 Lafone Street, London, SE1 2LX
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom