UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED - HIGHFIELD, SOUTHAMPTON
Company Profile | Company Filings |
Overview
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED is a Private Limited Company from HIGHFIELD, SOUTHAMPTON and has the status: Active.
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED was incorporated 35 years ago on 30/12/1988 and has the registered number: 02331936. The accounts status is FULL and accounts are next due on 30/04/2025.
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED was incorporated 35 years ago on 30/12/1988 and has the registered number: 02331936. The accounts status is FULL and accounts are next due on 30/04/2025.
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED - HIGHFIELD, SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BUILDING 37 FINANCE DEPARTMENT
HIGHFIELD, SOUTHAMPTON
SO17 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE MARIE FIELDER | Sep 1971 | British | Director | 2023-01-04 | CURRENT |
MRS JULIETTE MICAELA BAKER | Secretary | 2017-02-24 | CURRENT | ||
MS DIANA FELICITY GALPIN | Mar 1969 | British | Director | 2021-04-29 | CURRENT |
PROFESSOR SIMON MARK SPEARING | Dec 1964 | British | Director | 2022-11-29 | CURRENT |
SIR WILLIAM ARNOT WAKEHAM | Sep 1944 | British | Director | 2001-10-01 UNTIL 2005-06-20 | RESIGNED |
ASHLEY SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
PROFESSOR ALISTAIR MITCHELL ULPH | Oct 1946 | British | Director | 1995-12-11 UNTIL 2001-09-30 | RESIGNED |
REX HERBERT MOSS SYMONS | May 1934 | British | Director | 2006-06-19 UNTIL 2008-07-31 | RESIGNED |
MR JAMES ELLIOT STURGESS | Jul 1973 | British | Director | 2016-02-10 UNTIL 2017-02-24 | RESIGNED |
PROFESSOR DAVID HOLT | Oct 1943 | British | Director | RESIGNED | |
MR COLIN ROGER SHOWELL | Nov 1947 | British | Director | RESIGNED | |
MS SARAH CATHERINE POOK | Apr 1965 | British | Director | 2015-07-31 UNTIL 2023-01-03 | RESIGNED |
DR BRUCE GORDON SMITH | Oct 1939 | British | Director | 2001-10-01 UNTIL 2006-06-19 | RESIGNED |
SIR HOWARD JOSEPH NEWBY | Dec 1947 | British | Director | 1994-10-01 UNTIL 2001-09-30 | RESIGNED |
PROFESSOR PHILIP ARTHUR NELSON | Jun 1952 | British | Director | 2005-10-12 UNTIL 2013-12-31 | RESIGNED |
DAME YVONNE MOORES | Jun 1941 | British | Director | 2000-06-05 UNTIL 2005-06-20 | RESIGNED |
PROFESSOR JOHN BARRY LARGE | Oct 1930 | British | Director | RESIGNED | |
JOHN FREDERICK DAVID LAUWERYS | Aug 1943 | British | Director | RESIGNED | |
MR JOHN THIRLESTONE LEONARD | Jul 1922 | British | Director | RESIGNED | |
PROFESSOR KATHLEEN ELIZABETH MCLUSKIE | Dec 1946 | British | Director | 1999-10-06 UNTIL 2005-01-12 | RESIGNED |
DOCTOR PETER COMPTON LANCHESTER | Jun 1943 | British | Director | 1994-12-12 UNTIL 2000-10-10 | RESIGNED |
PROFESSOR JUDITH PETTS | Jan 1954 | British | Director | 2014-08-19 UNTIL 2016-01-31 | RESIGNED |
JOHN REGINALD BROOKS | Jul 1946 | British | Secretary | 1998-03-03 UNTIL 2007-08-31 | RESIGNED |
CAROL LYNN PARKER | Secretary | 1997-11-01 UNTIL 1998-03-03 | RESIGNED | ||
MS REBECCA ANN YOUNG | British | Secretary | 2007-11-19 UNTIL 2017-02-24 | RESIGNED | |
PHILIP WILLIAMS | Oct 1938 | British | Secretary | 1996-05-09 UNTIL 1997-10-31 | RESIGNED |
PROF DAVID WILLIAMS | Nov 1946 | British | Director | 2005-10-12 UNTIL 2011-04-30 | RESIGNED |
DR STANLEY GEORGE CROOKS | Mar 1925 | British | Director | RESIGNED | |
PROFESSOR PETER JOHN GREGSON | Nov 1957 | British | Director | 2000-11-08 UNTIL 2004-05-17 | RESIGNED |
MRS RENNIE FRITCHIE | Apr 1942 | British | Director | 1998-12-09 UNTIL 2000-06-05 | RESIGNED |
PROF ROY ALFRED FARRAR | Apr 1939 | British | Director | 1992-10-26 UNTIL 1993-07-14 | RESIGNED |
PROF ROY ALFRED FARRAR | Apr 1939 | British | Director | 1993-09-09 UNTIL 1999-10-06 | RESIGNED |
SIR JOHN WHITAKER FAIRCLOUGH | Aug 1930 | British | Director | 1996-08-01 UNTIL 2001-09-30 | RESIGNED |
MR PHILIP THOMAS ELY | Mar 1936 | British | Director | 1995-03-13 UNTIL 1997-11-30 | RESIGNED |
MR IAN DEREK DUNN | Apr 1962 | British | Director | 2017-02-27 UNTIL 2019-12-20 | RESIGNED |
MR KENNETH FRANCIS DIBBEN | Feb 1929 | British | Director | RESIGNED | |
SIR GORDON HIGGINSON | British | Director | RESIGNED | ||
PROFESSOR IAN DIAMOND | Mar 1954 | British | Director | 2001-09-01 UNTIL 2002-12-04 | RESIGNED |
PROFESSOR KATHARINE MARY CROUAN | May 1949 | British | Director | 1998-11-10 UNTIL 2000-10-26 | RESIGNED |
MR ALAN JAMES WALKER | Jan 1947 | British | Director | 2005-10-12 UNTIL 2009-07-31 | RESIGNED |
PROFESSOR NICHOLAS COOK | Jun 1950 | British | Director | 1996-07-31 UNTIL 1998-11-10 | RESIGNED |
DR LORNA MAIRI COLQUHOUN | Mar 1967 | British | Director | 2020-03-19 UNTIL 2021-04-24 | RESIGNED |
PROF. CHRISTINE MARY CHINKIN | Mar 1949 | British,Australian | Director | 1994-12-12 UNTIL 1996-07-30 | RESIGNED |
MALCOLM JAMES ACE | Jul 1962 | British | Director | 2005-10-12 UNTIL 2014-08-19 | RESIGNED |
PROFESSOR PAUL JAMES CURRAN | May 1955 | British | Director | 2000-10-26 UNTIL 2005-06-20 | RESIGNED |
MR SIMON DAVID HIGMAN | Jan 1952 | British | Director | 2007-06-01 UNTIL 2010-12-14 | RESIGNED |
MS BARBARA HELEN ELIZABETH HALLIDAY | Oct 1956 | British | Director | 2017-02-27 UNTIL 2022-07-31 | RESIGNED |
MR MICHAEL SEDLEY KILLINGLEY | Aug 1950 | British | Director | 2009-08-01 UNTIL 2015-07-31 | RESIGNED |
GODFREY WHITEHEAD | May 1937 | British | Director | 1997-11-14 UNTIL 2003-08-31 | RESIGNED |
PROF ADAM ARMSTRONG WHEELER | Jul 1956 | British | Director | 2002-12-04 UNTIL 2005-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
University Of Southampton | 2023-01-16 | Southampton | Ownership of shares 75 to 100 percent |