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Nom	Lockheed Martin UK Ampthill Group Limited
Adresse	Reddings Wood Ampthill Bedford MK45 2HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04141148 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Lockheed Martin UK Insys Group Limited Insys Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lockheed Martin Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03184898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beeton, Leigh Jackson Ampthill, Bedford, Bedfordshire Status: Active Notified: 30/09/2022 Date of Birth: 12/1975 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Fellows, Lee Ampthill, Bedford, Bedfordshire Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kubicek, Stacy Lynn Ampthill, Bedford Status: Active Notified: 16/08/2023 Occupation: Programme Management Vp Role: Director Country of Residence: United States Nationality: American

Hartley, Paula Jean Ampthill, Bedford Status: Ceased Notified: 30/09/2022 Ceased: 31/08/2023 Date of Birth: 02/1962 Occupation: Vp And General Manager Role: Director Country of Residence: United States Nationality: American

Myers, Graeme Edward Ampthill, Bedford Status: Ceased Notified: 16/06/2022 Ceased: 01/09/2023 Date of Birth: 08/1964 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British

Varley, John James Ampthill, Bedford Status: Ceased Notified: 09/09/2021 Ceased: 16/08/2023 Date of Birth: 02/1960 Occupation: Programme Management Vp Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Lockheed Martin UK Ampthill Limited Status: Active Notified: 06/04/2016 Companies House Number: 00585852 Nature of Control