SOUTHAMPTON ASSET MANAGEMENT LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SOUTHAMPTON ASSET MANAGEMENT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SOUTHAMPTON ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367489. The accounts status is FULL and accounts are next due on 30/04/2025.

SOUTHAMPTON ASSET MANAGEMENT LIMITED - 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

FINANCE DEPARTMENT BUILDING 37
SOUTHAMPTON
HAMPSHIRE
SO17 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR SIMON MARK SPEARING Dec 1964 British Director 2020-06-22 CURRENT
MRS JULIETTE BAKER Secretary 2010-09-30 CURRENT
MS DIANA FELICITY GALPIN Mar 1969 British Director 2019-11-21 CURRENT
MRS JULIE MARIE FIELDER Sep 1971 British Director 2023-01-17 UNTIL 2024-02-23 RESIGNED
PROFESSOR STEPHEN TOWNLEY HOLGATE May 1947 British Director 2004-10-14 UNTIL 2007-04-17 RESIGNED
MALCOLM JAMES ACE Jul 1962 British Director 2008-06-17 UNTIL 2014-05-02 RESIGNED
PROF PHILIP NIGEL BARTLETT Jul 1956 British Director 2002-09-10 UNTIL 2014-03-17 RESIGNED
MR JACK BYRON BOYER Oct 1959 British Director 2004-06-10 UNTIL 2013-07-04 RESIGNED
PIERRE BRAIS Apr 1959 Canadian Director 2008-06-17 UNTIL 2013-07-04 RESIGNED
ROGER SELWYN JAMES BRIGGS Oct 1948 British Director 2002-09-10 UNTIL 2004-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-05 UNTIL 2002-02-05 RESIGNED
DR JOHN STEPHEN FOX Aug 1954 British Director 2002-05-10 UNTIL 2009-11-19 RESIGNED
MR RICHARD JAMES MARSDEN Jan 1967 British Director 2005-01-14 UNTIL 2014-03-17 RESIGNED
MR IAN DEREK DUNN Apr 1962 British Director 2017-02-24 UNTIL 2019-12-20 RESIGNED
RICHARD JOHN DAVIES Feb 1943 British Director 2002-05-10 UNTIL 2011-07-06 RESIGNED
PROFESSOR PAUL JAMES CURRAN May 1955 British Director 2004-10-14 UNTIL 2005-07-31 RESIGNED
JOHN REGINALD BROOKS Jul 1946 British Secretary 2002-03-20 UNTIL 2007-08-31 RESIGNED
MR DERRICK CHARLES MURRAY Other Secretary 2007-08-31 UNTIL 2008-06-17 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 2002-02-05 UNTIL 2002-03-19 RESIGNED
MRS JULIETTE BAKER Other Secretary 2008-06-17 UNTIL 2009-03-09 RESIGNED
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director 2002-05-10 UNTIL 2003-06-16 RESIGNED
MR NIGEL JOHN SQUIBB Oct 1953 British Director 2002-05-10 UNTIL 2014-03-17 RESIGNED
MASONS NOMINEES LIMITED Corporate Director 2002-02-05 UNTIL 2002-03-19 RESIGNED
MISS KATIE EMMA PAYNE British Secretary 2009-03-09 UNTIL 2010-01-05 RESIGNED
MR GORDON JOHN RANDELL Secretary 2010-01-05 UNTIL 2010-09-30 RESIGNED
DR ANTHONY RAVEN Sep 1954 British Director 2002-03-19 UNTIL 2014-01-27 RESIGNED
PROFESSOR DONALD NUTBEAM May 1955 British Director 2010-07-06 UNTIL 2015-09-30 RESIGNED
PROFESSOR RICHARD OREFFO Sep 1961 British Director 2008-06-26 UNTIL 2014-03-17 RESIGNED
PROFESSOR DAVID NEIL PAYNE Aug 1944 British Director 2004-10-14 UNTIL 2014-03-17 RESIGNED
PROFESSOR JUDITH PETTS Jan 1954 British Director 2014-05-02 UNTIL 2016-01-31 RESIGNED
MS SARAH CATHERINE POOK Apr 1965 British Director 2015-07-06 UNTIL 2023-01-03 RESIGNED
GRAEME PURDY Sep 1965 British Director 2008-06-17 UNTIL 2014-03-17 RESIGNED
MR JOSEPH KENNETH HAMMOND May 1944 British Director 2002-09-10 UNTIL 2004-10-14 RESIGNED
DR BRUCE GORDON SMITH Oct 1939 British Director 2002-05-10 UNTIL 2003-09-16 RESIGNED
MR DONALD LLOYD SPALINGER Jul 1947 American Director 2011-03-08 UNTIL 2019-04-29 RESIGNED
PROFESSOR SIMON MARK SPEARING Dec 1964 British Director 2008-06-26 UNTIL 2014-03-17 RESIGNED
PROFESSOR PHILIP ARTHUR NELSON Jun 1952 British Director 2005-10-13 UNTIL 2013-12-31 RESIGNED
SIR WILLIAM ARNOT WAKEHAM Sep 1944 British Director 2005-01-26 UNTIL 2009-09-16 RESIGNED
MR ALAN JAMES WALKER Jan 1947 British Director 2004-10-14 UNTIL 2009-09-16 RESIGNED
DR CHRISTOPHER JOHN WRIGHT Dec 1947 British Director 2002-03-19 UNTIL 2004-03-15 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2004-03-15 UNTIL 2007-07-18 RESIGNED
PROFESSOR PETER JOHN GREGSON Nov 1957 British Director 2002-09-10 UNTIL 2004-05-17 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
University Of Southamton 2016-04-06 - 2019-01-09 Southampton   Hampshire Ownership of shares 75 to 100 percent

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