SOUTHAMPTON FOOTBALL CLUB LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SOUTHAMPTON FOOTBALL CLUB LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SOUTHAMPTON FOOTBALL CLUB LIMITED was incorporated 126 years ago on 12/07/1897 and has the registered number: 00053301. The accounts status is FULL and accounts are next due on 31/03/2024.

SOUTHAMPTON FOOTBALL CLUB LIMITED - SOUTHAMPTON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ST MARY'S STADIUM
SOUTHAMPTON
SO14 5FP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM GREENWELL Secretary 2017-06-19 CURRENT
ROLF BOGLI Apr 1964 Swiss Director 2023-05-28 CURRENT
MR HENRIK JUEL KRAFT Jan 1974 Danish Director 2021-12-22 CURRENT
MR PHILIP JOHN SAMUEL PARSONS Oct 1984 British Director 2023-07-01 CURRENT
MR DRAGAN SOLAK Jul 1964 Maltese Director 2021-12-22 CURRENT
MR ANDREW TIMOTHY YOUNG Feb 1965 British Director 2023-07-01 CURRENT
MR RASMUS ANKERSEN Sep 1983 Danish Director 2022-02-09 CURRENT
MRS KARENJIT KAUR DHALIWAL Secretary 2014-07-08 UNTIL 2016-05-20 RESIGNED
MR LAWRENCE MCMENEMY Jul 1936 British Director 1993-12-30 UNTIL 1997-05-24 RESIGNED
MR LAWRENCE MCMENEMY Jul 1936 British Director 2006-06-30 UNTIL 2008-05-15 RESIGNED
MR LESLIE ARNOLD REED Dec 1952 British Director 2011-06-30 UNTIL 2018-12-13 RESIGNED
BRENDAN MCGLINCHEY Sep 1960 British Director 2009-09-21 UNTIL 2014-01-24 RESIGNED
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 2008-05-15 UNTIL 2009-04-01 RESIGNED
MS KATHARINA MARIA MATHILDE LIEBHERR Oct 1977 Swiss Director 2014-01-16 UNTIL 2017-06-19 RESIGNED
MR JOSEF LENHART Jul 1960 Austrian Director 2014-01-16 UNTIL 2014-01-17 RESIGNED
MR RALPH KRUEGER Aug 1959 German Director 2017-06-19 UNTIL 2019-06-30 RESIGNED
DAVID ANDREW JONES Jul 1960 British Director 2006-07-06 UNTIL 2010-09-28 RESIGNED
MR MARTIN SEMMENS May 1972 British Director 2017-06-19 UNTIL 2023-06-09 RESIGNED
MR LAWRENCE MCMENEMY Jul 1936 British Secretary 2006-06-30 UNTIL 2006-06-30 RESIGNED
MR TOBY ANDREW MURRAY STEELE Secretary 2016-05-20 UNTIL 2017-06-19 RESIGNED
GARETH ROGERS Secretary 2011-06-30 UNTIL 2014-07-08 RESIGNED
LINDSAY HYDE Jul 1972 British Director 2009-09-21 UNTIL 2011-01-15 RESIGNED
BRIAN HARRY DAVID HUNT Feb 1934 British Director RESIGNED
RUPERT JAMES GRAHAM LOWE Oct 1957 British Director 1997-01-13 UNTIL 2006-06-30 RESIGNED
ELIZABETH SARAH COLEY Secretary 2003-05-23 UNTIL 2008-07-03 RESIGNED
MR BRIAN PERCIVAL TRUSCOTT Secretary RESIGNED
DAVID ANDREW JONES Jul 1960 British Secretary 2008-07-03 UNTIL 2010-09-28 RESIGNED
MR BRENDAN MCGLINCHEY Secretary 2010-09-28 UNTIL 2011-06-29 RESIGNED
MR EDRIC THORNTON BATES May 1918 British Director RESIGNED
MR JISHENG GAO Jul 1952 Chinese Director 2019-06-25 UNTIL 2021-12-22 RESIGNED
MS JINGNA GAO Oct 1977 Chinese Director 2019-06-25 UNTIL 2021-12-22 RESIGNED
MR LEON ADRIAN CROUCH Aug 1949 English Director 2007-12-19 UNTIL 2008-05-15 RESIGNED
MR MATTHEW CROCKER Dec 1974 British Director 2022-02-09 UNTIL 2023-05-28 RESIGNED
MR ANDREW EDWARD COWEN Feb 1958 British Director 1997-01-13 UNTIL 2006-06-30 RESIGNED
MR ANDREW EDWARD COWEN Feb 1958 British Director 2008-05-15 UNTIL 2009-04-01 RESIGNED
MR NICOLA CORTESE Aug 1968 Italian Director 2009-08-01 UNTIL 2014-01-16 RESIGNED
MR IAN LEONARD GORDON Sep 1946 British Director RESIGNED
MRS MARY ANN CORBETT Jun 1959 British Director 2006-06-30 UNTIL 2008-05-15 RESIGNED
MR DAVID EDWARD BENCE Jan 1974 British Director 2014-08-01 UNTIL 2015-06-30 RESIGNED
ANDREW JOHN OLDKNOW Jun 1970 British Director 2009-09-21 UNTIL 2009-11-12 RESIGNED
FRANCIS GUY LEWIS ASKHAM Apr 1931 British Director RESIGNED
MRS MICHELLE BUTLER Dec 1983 British Director 2022-02-09 UNTIL 2023-05-28 RESIGNED
MR TIMOTHY GREENWELL Oct 1977 British Director 2022-02-09 UNTIL 2023-05-28 RESIGNED
MR LEON ADRIAN CROUCH Aug 1949 English Director 2006-06-30 UNTIL 2007-07-23 RESIGNED
MR CHARLES LEO HOOS Nov 1961 American Director 2006-06-30 UNTIL 2008-05-13 RESIGNED
MR MICHAEL ROY RICHARDS Jul 1951 British Director RESIGNED
MR GARETH ROGERS May 1979 British Director 2011-06-30 UNTIL 2017-05-12 RESIGNED
DAVID THOMAS Dec 1969 British Director 2017-06-19 UNTIL 2023-01-27 RESIGNED
TOBY ANDREW MURRAY STEELE Jan 1976 British Director 2017-06-19 UNTIL 2023-10-04 RESIGNED
JAMES PATRICK HONE Jun 1958 British Director 2006-06-30 UNTIL 2007-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Mary's Football Group Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

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