LOCKHEED MARTIN UK AMPTHILL LIMITED

Company summary

Company number: 00585852
Status: ACTIVE
Incorporated / age: 20 June 195769 years
Registered office: Reddings Wood, Ampthill, Beds, MK45 2HD
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reddings Wood, Ampthill, Beds, MK45 2HD
Nature of business
Manufacture of military fighting vehicles
Previous company names
LOCKHEED MARTIN UK INSYS LIMITED
INSYS LIMITED
HUNTING ENGINEERING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LOCKHEED MARTIN UK AMPTHILL LIMITED

Company summary

Company number: 00585852
Status: ACTIVE
Incorporated / age: 20 June 195769 years
Registered office: Reddings Wood, Ampthill, Beds, MK45 2HD
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reddings Wood, Ampthill, Beds, MK45 2HD
Nature of business
Manufacture of military fighting vehicles
Previous company names
LOCKHEED MARTIN UK INSYS LIMITED
INSYS LIMITED
HUNTING ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEETON, Leigh Jackson ACTIVE	Director	30 Sep 2022		England	December 1975	Reddings Wood, Ampthill, Beds, MK45 2HD
HADFIELD, Timothy John ACTIVE	Director	21 Jun 2024		England	February 1973	Reddings Wood, Ampthill, Beds, MK45 2HD
KUBICEK, Stacy Lynn ACTIVE	Director	16 Aug 2023		United States	November 1980	Reddings Wood, Ampthill, Beds, MK45 2HD
COLE, Glenn Eric RESIGNED	Secretary	31 Jan 2008	11 Feb 2016			Reddings Wood, Ampthill, Beds, MK45 2HD
EAGLES, Mark Kenneth RESIGNED	Secretary	02 Aug 1999	31 Mar 2015			Reddings Wood, Ampthill, Beds, MK45 2HD
GOLDSTEIN, Stuart David RESIGNED	Secretary	20 Oct 2005	28 Feb 2009			32 Sandalfoot Court, Potomac, Maryland 20854, Usa
HEYWOOD, David Arms RESIGNED	Secretary	01 Mar 2009	31 Aug 2019			Reddings Wood, Ampthill, Beds, MK45 2HD
JEROME BARRETT, Karen Maria RESIGNED	Secretary	20 Oct 2005	14 Oct 2016			Reddings Wood, Ampthill, Beds, MK45 2HD
JEWELL, John William James RESIGNED	Secretary	30 Dec 1993	02 Aug 1999			12 Allen Close, Dunstable, Bedfordshire, LU5 4DG
KEMMER, Frederick Owen RESIGNED	Secretary	20 Oct 2005	31 Jan 2008			13221 Maplecrest Drive, Potomac, Maryland 20854, Usa
SALINGER, Dorota Anna RESIGNED	Secretary	31 Jan 2008	13 Feb 2015			Reddings Wood, Ampthill, Beds, MK45 2HD
SNYDER, Valerie Andrea RESIGNED	Secretary	20 Oct 2005	09 Nov 2007			16604 Frontenac Terrace, Derwood, Maryland 20855, Usa
WILLS, Michael John RESIGNED	Secretary		30 Dec 1993			74 Russell Drive, Ampthill, Bedfordshire, MK45 2TU
ABBOTT, Ronnie Dean RESIGNED	Director	14 Dec 2006	29 Jan 2010	Usa	January 1949	5015 Down Point Lane, Windermere, Florida 34786, Usa
BALL, Stephen Robert, Mr. RESIGNED	Director	01 Sep 2006	31 Dec 2015	England	August 1953	Reddings Wood, Ampthill, Beds, MK45 2HD
BAYNES, Jonathon Peter RESIGNED	Director	19 Oct 2005	14 Dec 2006	England	January 1960	Streathfield, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW
BEITH, Ian Mark RESIGNED	Director	15 Oct 2001	19 Oct 2005	United Kingdom	December 1950	26 Sutherland Street, London, SW1V 4LA
BELVIN, David Tillman RESIGNED	Director	07 Apr 2020	09 Sep 2021	United States	December 1957	Reddings Wood, Ampthill, Beds, MK45 2HD
BENNETT, Michael Lee, Director RESIGNED	Director	26 Mar 2015	08 Sep 2015	Usa	October 1952	Reddings Wood, Ampthill, Beds, MK45 2HD
BRIDGES, Clive Alfred, Dr RESIGNED	Director	02 Jul 1993	31 May 1994		November 1942	Winton House, Sunnyway Bosham, Chichester, West Sussex, PO18 8HQ
COLE, Kenneth Douglas RESIGNED	Director	29 Oct 2001	31 May 2003		September 1950	6 Richmond Close, Milton Keynes, Buckinghamshire, MK3 7TS
EAGLES, Mark Kenneth RESIGNED	Director	14 Dec 2006	31 Mar 2015	United Kingdom	August 1954	Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD, United Kingdom
EDWARDS, Chris Ray RESIGNED	Director	09 Sep 2019	28 Jul 2020	England	September 1962	Reddings Wood, Ampthill, Beds, MK45 2HD
EDWARDS, Richard Harrison RESIGNED	Director	29 Jan 2010	26 Mar 2015	United States	August 1956	Reddings Wood, Ampthill, Beds, MK45 2HD
FELLOWS, Lee RESIGNED	Director	09 Sep 2019	21 Jun 2024	England	April 1973	Reddings Wood, Ampthill, Beds, MK45 2HD
FILBEE, David Robin, Dr RESIGNED	Director	14 Dec 2006	29 Jan 2010	Great Britain	April 1964	105 Dinglederry, Olney, Buckinghamshire, MK46 5EU
FLOOD, John Martin RESIGNED	Director	15 Sep 1994	29 Oct 1999		October 1939	Freshfield Church Lane, Ewshot, Farnham, Surrey, GU10 5BD
GLASGOW, Andrew John RESIGNED	Director	10 Aug 1994	31 Jul 1997		July 1943	Hill Hall Hawkspur Green, Little Bardfield, Braintree, Essex, CM7 4SH
GLAUB, James Joseph RESIGNED	Director	06 Mar 2017	03 Sep 2019	United Kingdom	April 1963	Reddings Wood, Ampthill, Beds, MK45 2HD
GRIEVSON, Thomas Lloyd RESIGNED	Director		02 Oct 1998		July 1941	Oxleaze Thornborough Road, Nash, Milton Keynes, Buckinghamshire, MK17 0ET
HARTLEY, Paula Jean RESIGNED	Director	30 Sep 2022	31 Aug 2023	United States	February 1962	Reddings Wood, Ampthill, Beds, MK45 2HD
HEBRON, Neil Martin, Director RESIGNED	Director	26 Mar 2015	30 Sep 2022	England	April 1962	Reddings Wood, Ampthill, Beds, MK45 2HD
HEWITT, Gary Leon RESIGNED	Director	29 Oct 2001	31 May 2003		May 1947	3 Stone Pine Road, Bromham, Bedfordshire, MK43 8GF
HIBBERT, Brian Edward RESIGNED	Director		14 Dec 2006	England	November 1946	Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ
JEWELL, John William James RESIGNED	Director	30 Dec 1993	19 Oct 2005		September 1954	14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW
KAMP, John Thomas, Director RESIGNED	Director	26 Mar 2015	06 Mar 2017	England	October 1959	Reddings Wood, Ampthill, Beds, MK45 2HD
KERCHNER, Katherine Jean RESIGNED	Director	06 Apr 2006	28 Feb 2009		February 1958	4291 Buckskin Lake Drive, Ellicott City, Maryland 21042, 21042, Usa
KERR, Thomas Henry RESIGNED	Director		29 Mar 1994		June 1924	Bunou 13 Kingsley Avenue, Camberley, Surrey, GU15 2NA
LINES, Alan Edward RESIGNED	Director	15 Jul 2013	23 Aug 2019	England	May 1958	Reddings Wood, Ampthill, Beds, MK45 2HD
LOVELEY, Roydon RESIGNED	Director	29 Oct 2001	31 May 2003	England	March 1947	8, Dove Road, Bedford, Bedfordshire, MK41 7AA
MACKIE, Nigel RESIGNED	Director	29 Oct 2001	31 May 2003		August 1957	20 Pennine Rise, Flitwick, Bedfordshire, MK45 1TP
MCCORMICK, Alan Hugh Irvine, Dr RESIGNED	Director	29 Jan 2010	15 Jul 2013	England	March 1963	Reddings Wood, Ampthill, Beds, MK45 2HD
MORRIS, Dewi Jones RESIGNED	Director	15 Oct 2001	31 May 2003		September 1935	19 Vicarage Road, Chellaston, Derby, Derbyshire, DE73 1SD
MORRIS, Dewi Jones RESIGNED	Director		11 Oct 2001		September 1935	19 Vicarage Road, Chellaston, Derby, Derbyshire, DE73 1SD
MYERS, Graeme Edward RESIGNED	Director	16 Jun 2022	01 Sep 2023	England	August 1964	Reddings Wood, Ampthill, Beds, MK45 2HD
NEWTON, Deborah Jane RESIGNED	Director	19 Oct 2005	14 Apr 2009		December 1963	Gallicantus, Roman Landing, West Wittering, West Sussex, PO20 8AL
REMENAPP, Donald Gerard RESIGNED	Director	14 Apr 2009	26 Mar 2015	United States	May 1957	Reddings Wood, Ampthill, Beford, Befordshire, MK45 2HD, United Kingdom
RICHARDS, Brian Henry RESIGNED	Director		31 Dec 1994		July 1938	38 Bucks Avenue, Oxhey, Watford, Hertfordshire, WD1 4AS
RUDDOCK, Peter William David RESIGNED	Director	19 Jan 2016	31 Jul 2021	United Kingdom	February 1954	Reddings Wood, Ampthill, Beds, MK45 2HD
STOPPS, Ian Robert RESIGNED	Director	19 Oct 2005	28 Feb 2009		October 1946	32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
SUNDERLIN, Patrick S, Mr. RESIGNED	Director	08 Sep 2015	29 Jan 2019	United States	March 1959	Reddings Wood, Ampthill, Beds, MK45 2HD
TANNER, Bruce Lamar RESIGNED	Director	19 Oct 2005	03 Apr 2006		March 1959	15309 Masonwood Drive, Darnestown, Md 20878, Usa
TRANT, Richard Brooking, General Sir RESIGNED	Director		30 Aug 1996		March 1928	Hunting Engineering Ltd, Reddings Wood, Ampthill, Bedfordshire, MK45 2HD
VARLEY, John James RESIGNED	Director	09 Sep 2021	16 Aug 2023	United States	February 1960	Reddings Wood, Ampthill, Beds, MK45 2HD
VINCENT, Richard Frederick, Field Marshal The Lord Vincent RESIGNED	Director	15 Oct 2001	31 May 2003	United Kingdom	August 1931	Grove Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AL
VINCENT, Richard Frederick, Field Marshal The Lord Vincent RESIGNED	Director	02 Sep 1996	11 Oct 2001	United Kingdom	August 1931	Grove Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AL
WELLS, George Anthony RESIGNED	Director		11 Oct 2001		October 1939	Crosshall Lodge, Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GB
WHYSALL, Roger James RESIGNED	Director		30 Apr 2001	United Kingdom	September 1945	Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA
WILLIAMSON, Michael Eric, Mr. RESIGNED	Director	29 Jan 2019	03 Apr 2020	United States	August 1960	Reddings Wood, Ampthill, Beds, MK45 2HD
WILLS, Michael John RESIGNED	Director		30 Dec 1993		May 1954	74 Russell Drive, Ampthill, Bedfordshire, MK45 2TU
ZIONIC, Gerald Anton RESIGNED	Director	19 Oct 2005	14 Dec 2006		April 1942	1845 N Hwy A1a, Unit 701, Indialantic 32903, Fl, Usa

BEETON, Leigh Jackson ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1975
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

HADFIELD, Timothy John ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: February 1973
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

KUBICEK, Stacy Lynn ACTIVE
Role: Director
Appointed on: 16 Aug 2023
Country of Residence: United States
Date of birth: November 1980
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

COLE, Glenn Eric RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 11 Feb 2016
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

EAGLES, Mark Kenneth RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 31 Mar 2015
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

GOLDSTEIN, Stuart David RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 28 Feb 2009
Address: 32 Sandalfoot Court, Potomac, Maryland 20854, Usa

HEYWOOD, David Arms RESIGNED
Role: Secretary
Appointed on: 01 Mar 2009
Resigned on: 31 Aug 2019
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

JEROME BARRETT, Karen Maria RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 14 Oct 2016
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

JEWELL, John William James RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 02 Aug 1999
Address: 12 Allen Close, Dunstable, Bedfordshire, LU5 4DG

KEMMER, Frederick Owen RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 31 Jan 2008
Address: 13221 Maplecrest Drive, Potomac, Maryland 20854, Usa

SALINGER, Dorota Anna RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 13 Feb 2015
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

SNYDER, Valerie Andrea RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 09 Nov 2007
Address: 16604 Frontenac Terrace, Derwood, Maryland 20855, Usa

WILLS, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1993
Address: 74 Russell Drive, Ampthill, Bedfordshire, MK45 2TU

ABBOTT, Ronnie Dean RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 29 Jan 2010
Country of Residence: Usa
Date of birth: January 1949
Address: 5015 Down Point Lane, Windermere, Florida 34786, Usa

BALL, Stephen Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1953
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

BAYNES, Jonathon Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 14 Dec 2006
Country of Residence: England
Date of birth: January 1960
Address: Streathfield, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW

BEITH, Ian Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 19 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 26 Sutherland Street, London, SW1V 4LA

BELVIN, David Tillman RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 09 Sep 2021
Country of Residence: United States
Date of birth: December 1957
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

BENNETT, Michael Lee, Director RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 08 Sep 2015
Country of Residence: Usa
Date of birth: October 1952
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

BRIDGES, Clive Alfred, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 31 May 1994
Date of birth: November 1942
Address: Winton House, Sunnyway Bosham, Chichester, West Sussex, PO18 8HQ

COLE, Kenneth Douglas RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 May 2003
Date of birth: September 1950
Address: 6 Richmond Close, Milton Keynes, Buckinghamshire, MK3 7TS

EAGLES, Mark Kenneth RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD, United Kingdom

EDWARDS, Chris Ray RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: September 1962
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

EDWARDS, Richard Harrison RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 26 Mar 2015
Country of Residence: United States
Date of birth: August 1956
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

FELLOWS, Lee RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: April 1973
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

FILBEE, David Robin, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 29 Jan 2010
Country of Residence: Great Britain
Date of birth: April 1964
Address: 105 Dinglederry, Olney, Buckinghamshire, MK46 5EU

FLOOD, John Martin RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 29 Oct 1999
Date of birth: October 1939
Address: Freshfield Church Lane, Ewshot, Farnham, Surrey, GU10 5BD

GLASGOW, Andrew John RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 Jul 1997
Date of birth: July 1943
Address: Hill Hall Hawkspur Green, Little Bardfield, Braintree, Essex, CM7 4SH

GLAUB, James Joseph RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 03 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

GRIEVSON, Thomas Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1998
Date of birth: July 1941
Address: Oxleaze Thornborough Road, Nash, Milton Keynes, Buckinghamshire, MK17 0ET

HARTLEY, Paula Jean RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 31 Aug 2023
Country of Residence: United States
Date of birth: February 1962
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

HEBRON, Neil Martin, Director RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: April 1962
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

HEWITT, Gary Leon RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 May 2003
Date of birth: May 1947
Address: 3 Stone Pine Road, Bromham, Bedfordshire, MK43 8GF

HIBBERT, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2006
Country of Residence: England
Date of birth: November 1946
Address: Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ

JEWELL, John William James RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 19 Oct 2005
Date of birth: September 1954
Address: 14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW

KAMP, John Thomas, Director RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: October 1959
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

KERCHNER, Katherine Jean RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 28 Feb 2009
Date of birth: February 1958
Address: 4291 Buckskin Lake Drive, Ellicott City, Maryland 21042, 21042, Usa

KERR, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: June 1924
Address: Bunou 13 Kingsley Avenue, Camberley, Surrey, GU15 2NA

LINES, Alan Edward RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: May 1958
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

LOVELEY, Roydon RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: March 1947
Address: 8, Dove Road, Bedford, Bedfordshire, MK41 7AA

MACKIE, Nigel RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 May 2003
Date of birth: August 1957
Address: 20 Pennine Rise, Flitwick, Bedfordshire, MK45 1TP

MCCORMICK, Alan Hugh Irvine, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 15 Jul 2013
Country of Residence: England
Date of birth: March 1963
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

MORRIS, Dewi Jones RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 May 2003
Date of birth: September 1935
Address: 19 Vicarage Road, Chellaston, Derby, Derbyshire, DE73 1SD

MORRIS, Dewi Jones RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2001
Date of birth: September 1935
Address: 19 Vicarage Road, Chellaston, Derby, Derbyshire, DE73 1SD

MYERS, Graeme Edward RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1964
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

NEWTON, Deborah Jane RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 14 Apr 2009
Date of birth: December 1963
Address: Gallicantus, Roman Landing, West Wittering, West Sussex, PO20 8AL

REMENAPP, Donald Gerard RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 26 Mar 2015
Country of Residence: United States
Date of birth: May 1957
Address: Reddings Wood, Ampthill, Beford, Befordshire, MK45 2HD, United Kingdom

RICHARDS, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1938
Address: 38 Bucks Avenue, Oxhey, Watford, Hertfordshire, WD1 4AS

RUDDOCK, Peter William David RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

STOPPS, Ian Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 28 Feb 2009
Date of birth: October 1946
Address: 32 Ailsa Road, St Margarets, Twickenham, TW1 1QW

SUNDERLIN, Patrick S, Mr. RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 29 Jan 2019
Country of Residence: United States
Date of birth: March 1959
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

TANNER, Bruce Lamar RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 03 Apr 2006
Date of birth: March 1959
Address: 15309 Masonwood Drive, Darnestown, Md 20878, Usa

TRANT, Richard Brooking, General Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: March 1928
Address: Hunting Engineering Ltd, Reddings Wood, Ampthill, Bedfordshire, MK45 2HD

VARLEY, John James RESIGNED
Role: Director
Appointed on: 09 Sep 2021
Resigned on: 16 Aug 2023
Country of Residence: United States
Date of birth: February 1960
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

VINCENT, Richard Frederick, Field Marshal The Lord Vincent RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: August 1931
Address: Grove Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AL

VINCENT, Richard Frederick, Field Marshal The Lord Vincent RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1931
Address: Grove Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AL

WELLS, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2001
Date of birth: October 1939
Address: Crosshall Lodge, Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GB

WHYSALL, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

WILLIAMSON, Michael Eric, Mr. RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 03 Apr 2020
Country of Residence: United States
Date of birth: August 1960
Address: Reddings Wood, Ampthill, Beds, MK45 2HD

WILLS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1993
Date of birth: May 1954
Address: 74 Russell Drive, Ampthill, Bedfordshire, MK45 2TU

ZIONIC, Gerald Anton RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 14 Dec 2006
Date of birth: April 1942
Address: 1845 N Hwy A1a, Unit 701, Indialantic 32903, Fl, Usa