LOCKHEED MARTIN UK LIMITED

Company summary

Company number: 02372738
Status: ACTIVE
Incorporated / age: 17 April 198937 years
Registered office: C/O Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:32 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
C/O Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED
LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED
LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED
LORAL EUROPE LIMITED
CLOSERAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEVILLE, Christopher John ACTIVE	Secretary	05 Sep 2024				C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
HARRISON, Christopher George ACTIVE	Director	29 Feb 2024		England	April 1970	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
STEELE, Gillian Blair ACTIVE	Director	15 Feb 2026		Scotland	February 1982	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
TAYLOR, Emlyn Thomas ACTIVE	Director	04 Mar 2021		England	October 1970	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
BASTIAN, Kenneth Ray RESIGNED	Secretary	05 Sep 1996	24 Oct 2000			4124 Marietta Drive, Vestal 13850 New York, Usa, FOREIGN
BENNETT, Dana L RESIGNED	Secretary	22 Jun 2001	03 Mar 2003			12320 Piedmont Road, Clarksburg, Maryland 20871, Usa
BRADDEN, Chanel Maelia RESIGNED	Secretary	27 Apr 2017	20 Dec 2022			Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
COLE, Glenn Eric RESIGNED	Secretary	25 Jan 2008	11 Feb 2016			Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
DAVIS, Narton B RESIGNED	Secretary	24 Oct 2000	03 Mar 2003			105 Mark Court, Vestal, Ny 13850, Usa
DAVIS-WASHINGTON, Deirdre Angela, Mrs. RESIGNED	Secretary	20 Dec 2022	05 Sep 2024			C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
ELDRIDGE, Alice Marie RESIGNED	Secretary	30 Aug 2004	05 Apr 2007			107 Michael Street, Vestal, New York, 13850, Usa
GADWAY, Catherine Grace RESIGNED	Secretary	08 Jul 2002	03 Mar 2003			3363 Laurie Brook Drive, Binghamton, New York 13903, Usa
GOLDSTEIN, Stuart David RESIGNED	Secretary	22 Jun 2001	28 Feb 2009			32 Sandalfoot Court, Potomac, Maryland 20854, Usa
HEYWOOD, David Arms RESIGNED	Secretary	01 Mar 2009	27 Apr 2017			Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
KEMMER, Frederick Owen RESIGNED	Secretary	22 Jun 2001	31 Jan 2008			13221 Maplecrest Drive, Potomac, Maryland 20854, Usa
LASALLE, William Joseph RESIGNED	Secretary	05 Sep 1996	30 Apr 1997			11145 Willowbrook Drive, Potomac, MD20854, Usa
PALMER, Timothy David RESIGNED	Secretary	03 Mar 2003	30 Aug 2004			21 Pine Meadow, Vestal, Ny, 13850, Usa
SALINGER, Dorota Anna RESIGNED	Secretary	03 Jul 2007	13 Feb 2015			100, Cannon Street, London, EC4N 6EU, United Kingdom
SNYDER, Valerie Andrea RESIGNED	Secretary	03 Mar 2003	09 Nov 2007			16604 Frontenac Terrace, Derwood, Maryland 20855, Usa
TRIPPETT, Lillian Mcbee RESIGNED	Secretary	05 Sep 1996	15 Nov 1999			3444 Roberts Lane, Arlington, Virginia, 22207, Usa
WILLIAMS, Marianne Schluchter RESIGNED	Secretary	15 Nov 1999	31 Mar 2000			12213l Eagles Nest Court, Germantown, Maryland, Usa, 20874
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	25 Apr 1989	09 Apr 2003			100 New Bridge Street, London, EC4V 6JA
BALL, Stephen Robert, Mr. RESIGNED	Director	01 Mar 2009	31 Dec 2015	England	August 1953	100, Cannon Street, London, EC4N 6EU, United Kingdom
CLEAVER, Anthony Brian, Sir RESIGNED	Director	15 Feb 1995	15 Nov 1999	England	April 1938	20 Groom Place, London, SW1X 7BA
COBBOLD, Richard Francis, Rear Admiral RESIGNED	Director	15 Feb 1995	22 Jun 2001		June 1942	Kings Chantry, Binsted, Alton, Hampshire, GU34 4NX
CORCORAN, Thomas RESIGNED	Director	08 Jul 1997	15 Nov 1999		July 1944	9913 Kendale Road, Potomac, Maryland 20854, United States
DEBLASIO, Michael Peter RESIGNED	Director		15 Feb 1995		January 1937	59 Park Drive South, Rye, New York, 10580, Usa
DIAMOND, Jonathan Murray, Mr. RESIGNED	Director	20 Aug 2015	29 Feb 2024	United Kingdom	February 1957	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
EVANS, Michele Ann, Director RESIGNED	Director	02 Oct 2017	24 Sep 2018	United States	July 1965	Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
HAWKINS, Ian Stuart RESIGNED	Director	05 Jul 2004	27 Jun 2006		March 1968	Flat 3 Kings Cote Villas, 1 Eastern Villas Road, Southsea, Hampshire, PO4 0SU
HILL, Stephanie Cole, Director RESIGNED	Director	20 Aug 2015	02 Oct 2017	Usa	January 1965	Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
HO, Galen Ivan RESIGNED	Director	05 Sep 1996	15 Nov 1999		December 1945	6 Merchants Row, White Hart Road, Portsmouth, PO1 2PL
HUNT, Mark Lawrence RESIGNED	Director	27 Jun 2006	20 Aug 2015	United Kingdom	September 1960	100, Cannon Street, London, EC4N 6EU, United Kingdom
JOHNSON, Arthur Erwin RESIGNED	Director	15 Feb 1995	15 Nov 1999		January 1947	11567 Lake Newport Road, Reston, Virginia, 22094, Usa
KAYE, Jeffrey Anthony RESIGNED	Director		05 Jun 1996	England	September 1953	74 Exeter Road, Southgate, London, N14 5JS
LAMB HUGHES, Gren RESIGNED	Director	22 Jun 2001	21 Oct 2002		April 1947	Oakwood House, 4 Warwick Place, Romsey, Hampshire, SO51 6RG
LANZA, Frank Carmello RESIGNED	Director	05 Sep 1996	30 Apr 1997		November 1931	37 Murray Road, Scarsdale, New York, Usa, NY 10583
LEGGE, Peter John RESIGNED	Director	22 Jun 2001	24 Mar 2003		March 1954	Druids, Chilworth Ringb Chilworth, Southampton, Hampshire, SO16 7HW
LEMMO, Paul RESIGNED	Director	17 Jul 2024	03 Sep 2026	United States	November 1965	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
LEMMO, Paul Nmn, Mr. RESIGNED	Director	24 Sep 2018	21 Jan 2021	United States	November 1965	Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
MACDONALD, Peter Neil RESIGNED	Director	03 Mar 2003	10 May 2004	England	September 1947	19a Manor Way, Hayling Island, Hampshire, PO11 9JH
MAHLBERG, Peter Halden RESIGNED	Director	04 Mar 2024	23 Feb 2026	England	October 1980	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
MCINTOSH, Chauncey Jovan RESIGNED	Director	01 Nov 2022	10 Jun 2024	United States	May 1977	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
MEYER, Frank Calvin RESIGNED	Director	15 Nov 1999	03 Mar 2003		March 1944	805 Stonehouse Drive, Vestal, Ny 13850, Usa
RAMBEAU, Jonathan Patrick RESIGNED	Director	15 Feb 2021	01 Sep 2022	United States	December 1972	Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
RAMSEY, Stephen D RESIGNED	Director	03 Mar 2003	23 Feb 2010		December 1958	52 Mountain Brook Drive, Vestal, Broome New York 13850, Usa
ROBINSON, Keith Gilbert Thomas RESIGNED	Director	05 Sep 1996	22 Jun 2001		June 1948	Rogers Cottage, Forest Green, Dorking, Surrey, RH5 5SQ
RUDDOCK, Peter William David RESIGNED	Director	18 Jan 2016	04 Mar 2021	United Kingdom	February 1954	Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England
SCHULTZ, Daniel Chester, Mr. RESIGNED	Director	27 Apr 2010	31 Jul 2015	United States	June 1953	100, Cannon Street, London, EC4N 6EU, United Kingdom
SCHULTZ, Peter Meyer RESIGNED	Director	15 Nov 1999	01 Feb 2003		January 1943	2008 Carmichael Road, Owego Ny 13827, Usa
SCHWARTZ, Bernard Leon RESIGNED	Director	15 Feb 1995	23 Apr 1996		December 1925	944 Fifth Avenue, New York, New York State, 10021, Usa
SMITH, Nicholas Roger RESIGNED	Director	29 Feb 2024	15 Feb 2026	England	June 1975	C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
SPONYOE, John Vincent RESIGNED	Director	10 Apr 1997	15 Nov 1999		February 1939	11420 Palatine Drive, Potomac, Maryland, 20854, Usa
STOPPS, Ian Robert RESIGNED	Director	05 Sep 1996	28 Feb 2009		October 1946	32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
TARGOFF, Michael Bart RESIGNED	Director		23 Apr 1996		July 1944	Ardsley Avenue West, Irvington, New York 10533, FOREIGN, Usa
WARREN, Kenneth Robin, Sir RESIGNED	Director	15 Feb 1995	22 Jun 2001		August 1926	Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN

NEVILLE, Christopher John ACTIVE
Role: Secretary
Appointed on: 05 Sep 2024
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

HARRISON, Christopher George ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1970
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

STEELE, Gillian Blair ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: Scotland
Date of birth: February 1982
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

TAYLOR, Emlyn Thomas ACTIVE
Role: Director
Appointed on: 04 Mar 2021
Country of Residence: England
Date of birth: October 1970
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

BASTIAN, Kenneth Ray RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 24 Oct 2000
Address: 4124 Marietta Drive, Vestal 13850 New York, Usa, FOREIGN

BENNETT, Dana L RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 03 Mar 2003
Address: 12320 Piedmont Road, Clarksburg, Maryland 20871, Usa

BRADDEN, Chanel Maelia RESIGNED
Role: Secretary
Appointed on: 27 Apr 2017
Resigned on: 20 Dec 2022
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

COLE, Glenn Eric RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 11 Feb 2016
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

DAVIS, Narton B RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 03 Mar 2003
Address: 105 Mark Court, Vestal, Ny 13850, Usa

DAVIS-WASHINGTON, Deirdre Angela, Mrs. RESIGNED
Role: Secretary
Appointed on: 20 Dec 2022
Resigned on: 05 Sep 2024
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

ELDRIDGE, Alice Marie RESIGNED
Role: Secretary
Appointed on: 30 Aug 2004
Resigned on: 05 Apr 2007
Address: 107 Michael Street, Vestal, New York, 13850, Usa

GADWAY, Catherine Grace RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 03 Mar 2003
Address: 3363 Laurie Brook Drive, Binghamton, New York 13903, Usa

GOLDSTEIN, Stuart David RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
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: 27 Apr 2017
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

KEMMER, Frederick Owen RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 31 Jan 2008
Address: 13221 Maplecrest Drive, Potomac, Maryland 20854, Usa

LASALLE, William Joseph RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 30 Apr 1997
Address: 11145 Willowbrook Drive, Potomac, MD20854, Usa

PALMER, Timothy David RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 30 Aug 2004
Address: 21 Pine Meadow, Vestal, Ny, 13850, Usa

SALINGER, Dorota Anna RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 13 Feb 2015
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

SNYDER, Valerie Andrea RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 09 Nov 2007
Address: 16604 Frontenac Terrace, Derwood, Maryland 20855, Usa

TRIPPETT, Lillian Mcbee RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 15 Nov 1999
Address: 3444 Roberts Lane, Arlington, Virginia, 22207, Usa

WILLIAMS, Marianne Schluchter RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 31 Mar 2000
Address: 12213l Eagles Nest Court, Germantown, Maryland, Usa, 20874

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1989
Resigned on: 09 Apr 2003
Address: 100 New Bridge Street, London, EC4V 6JA

BALL, Stephen Robert, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1953
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

CLEAVER, Anthony Brian, Sir RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: April 1938
Address: 20 Groom Place, London, SW1X 7BA

COBBOLD, Richard Francis, Rear Admiral RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 22 Jun 2001
Date of birth: June 1942
Address: Kings Chantry, Binsted, Alton, Hampshire, GU34 4NX

CORCORAN, Thomas RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 15 Nov 1999
Date of birth: July 1944
Address: 9913 Kendale Road, Potomac, Maryland 20854, United States

DEBLASIO, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: January 1937
Address: 59 Park Drive South, Rye, New York, 10580, Usa

DIAMOND, Jonathan Murray, Mr. RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1957
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

EVANS, Michele Ann, Director RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 24 Sep 2018
Country of Residence: United States
Date of birth: July 1965
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

HAWKINS, Ian Stuart RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 27 Jun 2006
Date of birth: March 1968
Address: Flat 3 Kings Cote Villas, 1 Eastern Villas Road, Southsea, Hampshire, PO4 0SU

HILL, Stephanie Cole, Director RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 02 Oct 2017
Country of Residence: Usa
Date of birth: January 1965
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

HO, Galen Ivan RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 15 Nov 1999
Date of birth: December 1945
Address: 6 Merchants Row, White Hart Road, Portsmouth, PO1 2PL

HUNT, Mark Lawrence RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

JOHNSON, Arthur Erwin RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 15 Nov 1999
Date of birth: January 1947
Address: 11567 Lake Newport Road, Reston, Virginia, 22094, Usa

KAYE, Jeffrey Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Country of Residence: England
Date of birth: September 1953
Address: 74 Exeter Road, Southgate, London, N14 5JS

LAMB HUGHES, Gren RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 21 Oct 2002
Date of birth: April 1947
Address: Oakwood House, 4 Warwick Place, Romsey, Hampshire, SO51 6RG

LANZA, Frank Carmello RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 30 Apr 1997
Date of birth: November 1931
Address: 37 Murray Road, Scarsdale, New York, Usa, NY 10583

LEGGE, Peter John RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 24 Mar 2003
Date of birth: March 1954
Address: Druids, Chilworth Ringb Chilworth, Southampton, Hampshire, SO16 7HW

LEMMO, Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2024
Resigned on: 03 Sep 2026
Country of Residence: United States
Date of birth: November 1965
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

LEMMO, Paul Nmn, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 21 Jan 2021
Country of Residence: United States
Date of birth: November 1965
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

MACDONALD, Peter Neil RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 10 May 2004
Country of Residence: England
Date of birth: September 1947
Address: 19a Manor Way, Hayling Island, Hampshire, PO11 9JH

MAHLBERG, Peter Halden RESIGNED
Role: Director
Appointed on: 04 Mar 2024
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: October 1980
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

MCINTOSH, Chauncey Jovan RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 10 Jun 2024
Country of Residence: United States
Date of birth: May 1977
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

MEYER, Frank Calvin RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 03 Mar 2003
Date of birth: March 1944
Address: 805 Stonehouse Drive, Vestal, Ny 13850, Usa

RAMBEAU, Jonathan Patrick RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 01 Sep 2022
Country of Residence: United States
Date of birth: December 1972
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

RAMSEY, Stephen D RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 23 Feb 2010
Date of birth: December 1958
Address: 52 Mountain Brook Drive, Vestal, Broome New York 13850, Usa

ROBINSON, Keith Gilbert Thomas RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 22 Jun 2001
Date of birth: June 1948
Address: Rogers Cottage, Forest Green, Dorking, Surrey, RH5 5SQ

RUDDOCK, Peter William David RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 04 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, PO9 1SW, England

SCHULTZ, Daniel Chester, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 Jul 2015
Country of Residence: United States
Date of birth: June 1953
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

SCHULTZ, Peter Meyer RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 01 Feb 2003
Date of birth: January 1943
Address: 2008 Carmichael Road, Owego Ny 13827, Usa

SCHWARTZ, Bernard Leon RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 23 Apr 1996
Date of birth: December 1925
Address: 944 Fifth Avenue, New York, New York State, 10021, Usa

SMITH, Nicholas Roger RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 15 Feb 2026
Country of Residence: England
Date of birth: June 1975
Address: C/O Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England

SPONYOE, John Vincent RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 15 Nov 1999
Date of birth: February 1939
Address: 11420 Palatine Drive, Potomac, Maryland, 20854, Usa