LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

04141148
REDDINGS WOOD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2HD

People & Contacts

Contact Details
Registered Address REDDINGS WOOD
AMPTHILL BEDFORD BEDFORDSHIRE

MK45 2HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (2454) LIMITED 15 Jan 2001 - 03 May 2001
INSYS GROUP LIMITED 03 May 2001 - 02 Nov 2005
LOCKHEED MARTIN UK INSYS GROUP LIMITED 02 Nov 2005 - 25 Oct 2012
People

Current directors

MR TIMOTHY JOHN HADFIELD

Birthdate: Jan 1973

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 21 Jun 2024

Appointment Type: D

Other Appointments: None

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MR LEIGH JACKSON BEETON

Birthdate: Nov 1975

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MS STACY LYNN KUBICEK

Birthdate: Oct 1980

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 16 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LEE FELLOWS

Birthdate: Mar 1973

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 09 Sep 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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GLENN ERIC COLE

Birthdate: Sep 1955

Nationality: OTHER

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 31 Jan 2008

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 15 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR MARK KENNETH EAGLES

Birthdate: Jul 1954

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 19 Oct 2005

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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STUART DAVID GOLDSTEIN

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 32 SANDALFOOT COURT MARYLAND 20854

Date Appointed: 20 Oct 2005

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID ARMS HEYWOOD

Birthdate: Nov 1955

Nationality: OTHER

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 01 Mar 2009

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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KAREN MARIA JEROME BARRETT

Birthdate: Jan 1951

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM JAMES JEWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 14 BILBROOK LANE FURZTON MK41LW

Date Appointed: 02 Mar 2001

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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FREDERICK OWEN KEMMER

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 13221 MAPLECREST DRIVE MARYLAND 20854

Date Appointed: 20 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MS DOROTA ANNA SALINGER

Birthdate: Apr 1965

Nationality: UNITED STATES

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 31 Jan 2008

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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VALERIE ANDREA SNYDER

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 16604 FRONTENAC TERRACE MARYLAND 20855

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR RONNIE DEAN ABBOTT

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 5015 DOWN POINT LANE FLORIDA 34786

Date Appointed: 14 Dec 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN ROBERT BALL

Birthdate: Jul 1953

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHON PETER BAYNES

Birthdate: Dec 1959

Nationality: BRITISH

Address: STREATHFIELD SHOREHAM ROAD OTFORD KENT TN145RW

Date Appointed: 19 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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IAN MARK BEITH

Birthdate: Nov 1950

Nationality: BRITISH

Address: 26 SUTHERLAND STREET SW1V4LA

Date Appointed: 02 Mar 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID TILLMAN BELVIN

Birthdate: Nov 1957

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 07 Apr 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DIRECTOR MICHAEL LEE BENNETT

Birthdate: Sep 1952

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 26 Mar 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 15 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 15 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARK KENNETH EAGLES

Birthdate: Jul 1954

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 14 Dec 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CHRIS RAY EDWARDS

Birthdate: Aug 1962

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 09 Sep 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARRISON EDWARDS

Birthdate: Jul 1956

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 29 Jan 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DR DAVID ROBIN FILBEE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 105 DINGLEDERRY BUCKINGHAMSHIRE MK465EU

Date Appointed: 14 Dec 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH GLAUB

Birthdate: Mar 1963

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 06 Mar 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS PAULA JEAN HARTLEY

Birthdate: Jan 1962

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 30 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DIRECTOR NEIL MARTIN HEBRON

Birthdate: Mar 1962

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 26 Mar 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD HIBBERT

Birthdate: Oct 1946

Nationality: BRITISH

Address: WOODFORD HOUSE CRAFTON BEDFORDSHIRE LU70QJ

Date Appointed: 02 Mar 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM JAMES JEWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 14 BILBROOK LANE FURZTON MK41LW

Date Appointed: 02 Mar 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DIRECTOR JOHN THOMAS KAMP

Birthdate: Sep 1959

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 26 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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KATHERINE JEAN KERCHNER

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 4291 BUCKSKIN LAKE DRIVE MARYLAND 21042 21042

Date Appointed: 03 Apr 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD LINES

Birthdate: Apr 1958

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 15 Jul 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DR ALAN HUGH IRVINE MCCORMICK

Birthdate: Feb 1963

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 29 Jan 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ANDREW DENNIS MOYE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 19 REDDONS ROAD KENT BR31LY

Date Appointed: 12 Oct 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GRAEME EDWARD MYERS

Birthdate: Jul 1964

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 16 Jun 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DEBORAH JANE NEWTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: GALLICANTUS ROMAN LANDING WEST SUSSEX PO208AL

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD GERARD REMENAPP

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 14 Apr 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM DAVID RUDDOCK

Birthdate: Jan 1954

Nationality: BRITISH

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 19 Jan 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES STEVENS

Birthdate: Apr 1946

Nationality: BRITISH

Address: LORNE HOUSE GRIMMS HILL BUCKINGHAMSHIRE HP169BG

Date Appointed: 19 Jul 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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IAN ROBERT STOPPS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 AILSA ROAD ST MARGARETS TW11QW

Date Appointed: 19 Oct 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR. PATRICK S SUNDERLIN

Birthdate: Feb 1959

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 08 Sep 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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BRUCE LAMAR TANNER

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 15309 MASONWOOD DRIVE MD 20878

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES VARLEY

Birthdate: Jan 1960

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 09 Sep 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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FIELD MARSHAL THE LORD VINCENT RICHARD FREDERICK VINCENT

Birthdate: Jul 1931

Nationality: BRITISH

Address: GROVE COTTAGE BISHOPS SUTTON HAMPSHIRE SO240AL

Date Appointed: 15 Oct 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ERIC WILLIAMSON

Birthdate: Jul 1960

Nationality: AMERICAN

Address: REDDINGS WOOD AMPTHILL BEDFORDSHIRE MK452HD

Date Appointed: 29 Jan 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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GERALD ANTON ZIONIC

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 1845 N HWY A1A UNIT 701 FL

Date Appointed: 19 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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