COMPOSITE TECHNOLOGY LIMITED officers and directors : Companies House Number 02340771

Correspondence address: Lockheed Martin Uk Limited C/O Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England, PO9 1SW

Appointed: 2024-03-04
Resigned: 2026-02-23
Nationality: American
Country of residence: England
Date of birth: October 1980

Rosemary Abahi AMEH

Director Resigned

Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Appointed: 2023-04-04
Resigned: 2026-02-26
Nationality: American
Country of residence: United States
Date of birth: May 1968

Iwona Anna KASICA

Director Resigned

Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Appointed: 2018-08-07
Resigned: 2023-07-24
Occupation: Business Executive
Nationality: American
Country of residence: United States
Date of birth: December 1971

MR. Jonathan Murray, Mr. DIAMOND

Director Resigned

Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Appointed: 2018-08-07
Resigned: 2024-02-29
Occupation: Business Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1957

George David MITCHELL JR.

Director Resigned

Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Appointed: 2018-08-07
Resigned: 2023-12-29
Occupation: Business Executive
Nationality: American
Country of residence: United States
Date of birth: April 1961

Isham Jay BENNETT

Director Resigned

Correspondence address: 6900 Main Street, Stratford, Connecticut, United States, CT 06615

Appointed: 2015-12-18
Resigned: 2023-04-04
Occupation: Vice President, Human Resources Operations
Nationality: American
Country of residence: United States
Date of birth: January 1969

JOHN HENRY PALUMBO

Director Resigned

Correspondence address: 6900 MAIN STREET, STRATFORD, CONNECTICUT, UNITED STATES, CT06615

Appointed: 2015-02-23
Resigned: 2018-08-07
Occupation: EXECUTIVE MANAGEMENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1965

GRAHAM ALEXANDER MAIN

Director Resigned

Correspondence address: 6900 MAIN STREET, STRATFORD, CT, UNITED STATES, 06615

Appointed: 2014-05-13
Resigned: 2018-08-07
Occupation: FINANCE (CHIEF FINANCIAL OFFICER)
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1967

SHANE GORDON EDDY

Director Resigned

Correspondence address: 6900 MAIN STREET, STRATFORD, CT, USA, 06615

Appointed: 2014-01-22
Resigned: 2015-02-23
Occupation: OPERATIONS EXECUTIVE
Nationality: CANADIAN
Country of residence: USA
Date of birth: March 1964

RANDY LEE MEEK

Director Resigned

Correspondence address: 6900 MAIN STREET, STRATFORD, CT, USA

Appointed: 2014-01-22
Resigned: 2014-05-13
Occupation: VP FINANCE
Nationality: USA AND CANADA (DUAL
Country of residence: USA
Date of birth: June 1965

ELWIRA STEFENS

Director Resigned

Correspondence address: 6900 MAIN STREET, STRATFORD, CT, USA, 06615

Appointed: 2014-01-22
Resigned: 2015-12-18
Occupation: ATTORNEY
Nationality: USA
Country of residence: USA
Date of birth: February 1977

DAVID ADLER

Director Resigned

Correspondence address: 6900 MAIN STREET, STRATFORD, CONNECTICUT, UNITED STATES, 06615

Appointed: 2012-05-17
Resigned: 2014-01-22
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1951

CORLISS JEANNE MONTESI

Director Resigned

Correspondence address: 6 CORPORATE DRIVE, SHELTON, CONNECTICUT CT06484, UNITED STATES OF AMERICA

Appointed: 2011-06-01
Resigned: 2014-01-22
Occupation: FINANCE EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: July 1964

DANA ANTHONY FIATARONE

Director Resigned

Correspondence address: 6900 MAIN STREET, STRATFORD, CONNECTICUT CT06615, AMERICAN

Appointed: 2011-06-01
Resigned: 2014-01-22
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: June 1977

SAMIR MEHTA

Director Resigned

Correspondence address: 8TH FLOOR 6 CORPORATE DRIVE, SHELTON, CONNECTICUT CT06484, UNITED STATES OF AMERICA

Appointed: 2011-06-01
Resigned: 2012-05-17
Occupation: EXECUTIVE GENERAL MANAGER
Nationality: AMERICAN
Country of residence: UNITED STATES OF AMERICA
Date of birth: September 1972

JOSEPH JAMES COLEMAN JR

Director Resigned

Correspondence address: 6 CORPORATE DRIVE, FLOOR 8, SHELTON, CONNECTICUT, UNITED STATES, 06484

Appointed: 2010-06-01
Resigned: 2011-06-01
Occupation: DIRECTOR
Nationality: UNITED STATES
Country of residence: UNITED STATES OF AMERICA
Date of birth: February 1960

EDWARD STEPHEN BEYER

Director Resigned

Correspondence address: 36 ROSEDALE ROAD, WEST HARTFORD, CT 06107, USA

Appointed: 2009-06-01
Resigned: 2011-06-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: UNITED STATES
Date of birth: July 1965

CHRISTOPHER REED LEONI

Director Resigned

Correspondence address: 235 NEWTON ROAD, WOODBRIDGE, CT 06525, USA

Appointed: 2009-06-01
Resigned: 2010-06-01
Occupation: DIRECTOR
Nationality: UNITED STATES
Date of birth: May 1960

CHRISTOPHER JOHN BOGAN

Director Resigned

Correspondence address: 128 PUTTING GREEN ROAD, TRUMBULL, CONNETICUT 06611, USA

Appointed: 2005-12-14
Resigned: 2009-06-01
Occupation: COMPANY EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1956

JOHN JOSEPH CHIMINI

Director Resigned

Correspondence address: 17 SPLIT ROCK ROAD, BETHANY, CONNETICUT, USA

Appointed: 2005-12-14
Resigned: 2009-06-01
Occupation: COMPANY EXECUTIVE
Nationality: AMERICAN
Date of birth: October 1950

DAVID ADLER

Director Resigned

Correspondence address: 8 HAMPTON DRIVE, WOODBRIDGE, CONNETICUT 06525, USA

Appointed: 2005-12-14
Resigned: 2011-06-01
Occupation: COMPANY EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1951

PENNSEC LIMITED

Secretary Resigned Corporate

Correspondence address: 1ST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE

Appointed: 2004-06-21
Resigned: 2006-06-23
Occupation: CORPORATE BODY
Nationality: BRITISH

MICHAEL TOPA

Secretary Resigned

Correspondence address: 16207 SPRING CREEK DRIVE, DALLAS 75348, TEXAS, USA

Appointed: 2004-04-23
Resigned: 2004-06-21
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN

DAVID BRINTON PEGG

Director Resigned

Correspondence address: 154 WEYBRIDGE DRIVE, MALVERN P A, 19355, USA

Appointed: 2004-04-23
Resigned: 2005-12-14
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: December 1975

JOSEPH ALAN HAWKE

Director Resigned

Correspondence address: 29 LONG LANE, MALVERN PA, 19355, AMERICAN

Appointed: 2004-04-23
Resigned: 2005-12-14
Occupation: COMPANY DIRECTOR
Nationality: USA
Date of birth: May 1969

MICHAEL TOPA

Director Resigned

Correspondence address: 16207 SPRING CREEK DRIVE, DALLAS 75348, TEXAS, USA

Appointed: 2001-03-03
Resigned: 2005-12-14
Occupation: PRESIDENT
Nationality: AMERICAN
Date of birth: April 1957

ROGER MARTIN GEORGE TAYLOR

Director Resigned

Correspondence address: 130 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HS

Appointed: 2000-08-14
Resigned: 2002-02-04
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: March 1953

BARRY TUTUNGI

Director Resigned

Correspondence address: 14 GRANGESIDE, DARLINGTON, COUNTY DURHAM, DL3 8QJ

Appointed: 1995-12-01
Resigned: 1997-10-27
Occupation: AIRCRAFT ENGINEER AND CONSULTA
Nationality: AUSTRALIAN
Date of birth: February 1936

SIR FRANK MARTYN HOLROYD

Director Resigned

Correspondence address: BARROW HOUSE, FORD LANE, PILTON, SOMERSET, BA4 4BT

Appointed: 1991-12-04
Resigned: 2004-04-23
Occupation: ENGINEER
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: August 1935

MERVYN JAMES MCDOUGAL

Director Resigned

Correspondence address: THRUXTON AIRFIELD, THRUXTON, ANDOVER, HAMPSHIRE, SP11 8PW

Appointed: 1991-06-21
Resigned: 1995-12-01
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Date of birth: October 1938

M & N SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY, KT2 6QJ

Appointed: 1991-06-21
Resigned: 2004-04-23
Occupation: FORMATION AGENT
Nationality: BRITISH

ROGER KEARON DEAR

Director Resigned

Correspondence address: 172 EXILIS STREET, SPRINGWOOD QUEENSLAND 4127, AUSTRALIA, FOREIGN

Appointed: 1991-06-21
Resigned: 1992-04-25
Occupation: ACCOUNTANT
Nationality: AUSTRALIAN
Date of birth: July 1949

JOSEPH VLADIMIR MOHARICH

Director Resigned

Correspondence address: 61 COVERDALE STREET, INDOOROOPILLY, QUEENSLAND 4068, AUSTRALIA

Appointed: 1991-06-21
Resigned: 2004-06-01
Occupation: MANAGER
Nationality: AUSTRALIAN
Date of birth: March 1939