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 - HIGHFIELD, SOUTHAMPTON

This company is listed in the following categories:
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

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