Company information:
Hmt Vehicles Limited (No: 03598617)
Address: LOCKHEED MARTIN, LEGAL COUNSEL, REDDINGS WOOD, AMPTHILL, BEDFORDSHIRE, MK45 2HD, ENGLAND
Status: Active
Incorporated: 15-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: GAYLIA CAMPBELL ( DOB: Oct-1968 From: Nov-2017 )
Current Director: PAUL NIGEL LIVINGSTON ( DOB: Nov-1968 From: Aug-2021 )
Current Director: PETER WILLIAM DAVID RUDDOCK ( DOB: Feb-1954 From: Jan-2016 )
Resigned Director: ROGER SIMON NICHOLAS AMES ( From: Mar-2004 To: Dec-2004 )
Resigned Director: STEPHEN ROBERT BALL ( DOB: Aug-1953 From: Mar-2009 To: Dec-2015 )
Resigned Director: HAMISH WILLIAM BETHUNE ( From: Nov-1998 To: Jan-2005 )
Resigned Director: GRAHAM BEVAN ( From: Jan-2005 To: Jan-2006 )
Resigned Director: DAVID ROBERT CLAYTON ( DOB: Jan-1928 From: Sep-1998 To: Dec-2003 )
Resigned Director: BRIAN JAMES CRAIG ( From: Jul-2010 To: Aug-2012 )
Resigned Director: VALERIAN JOHN DARE BRYAN ( DOB: May-1937 From: Sep-1998 To: Nov-2005 )
Resigned Director: LOUIS JOHN DE SANTIS JR ( From: Jan-2006 To: Jun-2010 )
Resigned Director: JONATHAN MURRAY DIAMOND ( DOB: Feb-1957 From: Jan-2006 To: Feb-2024 )
Resigned Director: ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON ( DOB: Sep-1938 From: Sep-1998 To: Jan-2006 )
Resigned Director: SCOTT THOMAS GREENE ( From: Jun-2014 To: Nov-2017 )
Resigned Director: NICHOLAS LAURENCE JONES ( DOB: Aug-1942 From: Sep-1998 To: Nov-2005 )
Resigned Director: KEITH EDWARD LEWINGTON ( DOB: Aug-1952 From: Jul-1998 To: Sep-1998 )
Resigned Director: FRASER IRVINE NIVEN ( DOB: May-1963 From: Feb-2005 To: Jan-2006 )
Resigned Director: PETER WILLIAM DAVID RUDDOCK ( DOB: Feb-1954 From: Jan-2016 To: Jul-2021 )
Resigned Director: REX ABBOTT SMITH ( DOB: Sep-1922 From: Sep-1998 To: Jul-2000 )
Resigned Director: IAN ROBERT STOPPS ( DOB: Oct-1946 From: Jan-2006 To: Feb-2009 )
Resigned Director: RODNEY BRIAN WITTER ( DOB: Oct-1944 From: Jan-1999 To: Jan-2006 )
Resigned Secretary: KAREN BARRETT ( From: Jan-2006 To: Oct-2006 )
Resigned Secretary: GLENN ERIC COLE ( DOB: Oct-1955 From: Jan-2008 To: Mar-2016 )
Resigned Secretary: VALERIAN JOHN DARE BRYAN ( DOB: May-1937 From: Sep-1998 To: Feb-2003 )
Resigned Secretary: ALICE MARIE ELDRIDGE ( From: Jan-2006 To: Apr-2007 )
Resigned Secretary: JEFFREY FASICK ( From: Mar-2016 To: Sep-2022 )
Resigned Secretary: STUART DAVID GOLDSTEIN ( DOB: Sep-1947 From: Jan-2006 To: Feb-2009 )
Resigned Secretary: DAVID ARMS HEYWOOD ( DOB: Dec-1955 From: Mar-2009 To: Aug-2019 )
Resigned Secretary: FREDERICK OWEN KEMMER ( From: Jan-2006 To: Jan-2008 )
Resigned Secretary: MICHAEL ANTHONY O'NEILL ( DOB: Dec-1948 From: Feb-2003 To: Jan-2006 )
Resigned Secretary: DOROTA ANNA SALINGER ( From: Oct-2006 To: Feb-2015 )
Resigned Secretary: VALERIE ANDREA SNYDER ( DOB: Nov-1948 From: Jan-2006 To: Nov-2007 )
Resigned Secretary: REBECCA CLARE TANNER ( From: Jul-1998 To: Sep-1998 )
Persons of Significant Control:
Lockheed Martin Uk Holdings Limited, Building 7000 Langstone Tech Park, Langstone, Havant, Hampshire, PO9 1SW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)