UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

Company number 02331936

52 officers / 48 resignations

BAKER, Juliette Micaela

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Active): Secretary
• Appointed on: 24 February 2017

DICKINSON, Tamsin Gail

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALPIN, Diana Felicity

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: University Senior Manager

SPEARING, Simon Mark, Professor

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: University Professor

BROOKS, John Reginald

• Correspondence address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 31 August 2007
• Nationality: British

PARKER, Carol Lynn

• Correspondence address: 15 Sunningdale, Hythe, Southampton, Hampshire, SO45 5BD
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 3 March 1998
• Nationality: British

WILLIAMS, Philip

• Correspondence address: 43 Oakgrove Road, Bishopstoke, Eastleigh, Hampshire, SO50 6LN
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 31 October 1997
• Nationality: British

YOUNG, Rebecca Ann

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 24 February 2017
• Nationality: British

ASHLEY SECRETARIES LIMITED

• Correspondence address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
• Role (Resigned): Secretary
• Appointed before: 14 July 1992
• Resigned on: 9 May 1996

ACE, Malcolm James

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 October 2005
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHINKIN, Christine Mary, Prof.

• Correspondence address: 56 Winchester Road, Chandlers Ford, Hampshire, SO53 2GN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 December 1994
• Resigned on: 30 July 1996
• Nationality: British,Australian
• Country of residence: England
• Occupation: Professor Of Law

COLQUHOUN, Lorna Mairi, Dr

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 March 2020
• Resigned on: 24 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Research And Innovation Services

COOK, Nicholas, Professor

• Correspondence address: Old School House School Hill, Alderbury, Salisbury, Wiltshire, SP5 3DR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 July 1996
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: University Teacher

CROOKS, Stanley George, Dr

• Correspondence address: Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 14 July 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Vice-Chairman

CROUAN, Katharine Mary, Professor

• Correspondence address: Havelock House, The Square Wickham, Fareham, Hampshire, PO17 5JN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 November 1998
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

CURRAN, Paul James, Professor

• Correspondence address: 152 Kingsway, Chandlers Ford, Hampshire, SO53 5BZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 October 2000
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Academic Dean Of Science

DIAMOND, Ian, Professor

• Correspondence address: 8 Abbotts Way, Southampton, Hampshire, SO17 1QT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Deputy Vice Chancellor

DIBBEN, Kenneth Francis

• Correspondence address: Naish Priory, East Coker, Yeovil, Somerset, BA22 9HQ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 14 July 1992
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Accountant

DUNN, Ian Derek

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 February 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ELY, Philip Thomas

• Correspondence address: Orchard Cottage, Crawley, Winchester, Hampshire, SO21 2PR
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 13 March 1995
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: 3 Clockhouse Close, Wimbledon Common, London, SW19 5NT
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 1 August 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Retired

FARRAR, Roy Alfred, Prof

• Correspondence address: 11b Thorold Road, Southampton, Hampshire, SO18 1HZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 9 September 1993
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: University Professor

FARRAR, Roy Alfred, Prof

• Correspondence address: 11b Thorold Road, Southampton, Hampshire, SO18 1HZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 October 1992
• Resigned on: 14 July 1993
• Nationality: British
• Occupation: University Professor

FIELDER, Julie Marie

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 January 2023
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRITCHIE, Rennie

• Correspondence address: Vine Cottage The Stream, Ashleworth, Gloucester, Gloucestershire, GL19 4JH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 December 1998
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Director

GREGSON, Peter John, Sir

• Correspondence address: Cornerways, Lockerley Green, Romsey, Hampshire, SO51 0JN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 November 2000
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Vice Chancellor

HALLIDAY, Barbara Helen Elizabeth

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 February 2017
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Services/Solicitor

HIGGINSON, Gordon, Sir

• Correspondence address: 61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA
• Role (Resigned): Director
• Appointed before: 14 July 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: University Vice-Chancellor

HIGMAN, Simon David

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2007
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registrar & Chief Operating Officer

HOLT, David, Professor

• Correspondence address: 121 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 14 July 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: University Professor

KILLINGLEY, Michael Sedley

• Correspondence address: Building 37, Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANCHESTER, Peter Compton, Doctor

• Correspondence address: 9 The Parkway, Bassett, Southampton, Hampshire, SO16 3NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 December 1994
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: University Lecturer

LARGE, John Barry, Professor

• Correspondence address: Chinook Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 14 July 1992
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Group Executive

LAUWERYS, John Frederick David

• Correspondence address: Brambridge Lodge Bishopstoke Lane, Brambridge Eastleigh, Southampton, Hampshire, SO50 6HX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 July 1992
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: University Secretary & Registr

LEONARD, John Thirlestone

• Correspondence address: Solent View Cottage Longs Wharf, Yarmouth, Isle Of Wight, PO41 0PW
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 14 July 1992
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Retired Businessman

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