SOUTHAMPTON ASSET MANAGEMENT LIMITED

Company number 04367489

43 officers / 39 resignations

BAKER, Juliette

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Active): Secretary
• Appointed on: 30 September 2010

DICKINSON, Tamsin Gail

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, 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: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: University Senior Manager

SPEARING, Simon Mark, Professor

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Professor

BAKER, Juliette

• Correspondence address: 117 Thornhill Park Road, Southampton, Hampshire, United Kingdom, SO18 5TT
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 9 March 2009
• Nationality: Other

BROOKS, John Reginald

• Correspondence address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Derrick Charles

• Correspondence address: 129 Earls Road, Southampton, Hampshire, SO14 6TZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 17 June 2008
• Nationality: Other

PAYNE, Katie Emma

• Correspondence address: Flat 1, 130 Winchester Road, Southampton, Hampshire, United Kingdom, SO16 6AT
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 5 January 2010
• Nationality: British

RANDELL, Gordon John

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2010
• Resigned on: 30 September 2010

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 19 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2002
• Resigned on: 5 February 2002

ACE, Malcolm James

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 June 2008
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: University Administrator

BARTLETT, Philip Nigel, Prof

• Correspondence address: Amara 11 Roseberry Road, Alresford, Hampshire, SO24 9HD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 September 2002
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Academic

BOYER, Jack Byron

• Correspondence address: 25 Pembroke Gardens, London, W8 6HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 June 2004
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAIS, Pierre

• Correspondence address: Flat 3, 33 Kempsford Gardens, London, SW5 9LA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 June 2008
• Resigned on: 4 July 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Financial Consultant

BRIGGS, Roger Selwyn James

• Correspondence address: 75 Northlands Road, Southampton, Hampshire, SO15 2LP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 September 2002
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

CURRAN, Paul James, Professor

• Correspondence address: 152 Kingsway, Chandlers Ford, Hampshire, SO53 5BZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 October 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Deputy Vice Chancellor

DAVIES, Richard John

• Correspondence address: 140 Canford Cliffs Road, Poole, Dorset, BH13 7ER
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 May 2002
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DUNN, Ian Derek

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 February 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FAIRCLOUGH, John Whitaker, Sir

• Correspondence address: 3 Clockhouse Close, Wimbledon Common, London, SW19 5NT
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 10 May 2002
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Retired

FIELDER, Julie Marie

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 January 2023
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOX, John Stephen, Dr

• Correspondence address: 11 Hansford Square, Combe Down, Bath, BA2 5LH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 May 2002
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGSON, Peter John, Sir

• Correspondence address: Cornerways, Lockerley Green, Romsey, Hampshire, SO51 0JN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 September 2002
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Academic

HAMMOND, Joseph Kenneth

• Correspondence address: 12 Saint Pauls Road, Sarisbury Green, Southampton, SO31 7BB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 September 2002
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

HOLGATE, Stephen Townley, Professor

• Correspondence address: West Mead 29 Cupernham Lane, Romsey, Hampshire, SO51 7JJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 October 2004
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSDEN, Richard James

• Correspondence address: 53 Park Road, Hayling Island, Hampshire, PO11 0HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 January 2005
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NELSON, Philip Arthur, Professor

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 October 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

NORWOOD, David Robert

• Correspondence address: 11 Dock Street, London, E1 8JN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2004
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Banker

NUTBEAM, Donald, Professor

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 July 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice Chancellor

OREFFO, Richard, Prof

• Correspondence address: 20 School Road, West Wellow, Romsey, Hampshire, United Kingdom, SO51 6AR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 June 2008
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

PAYNE, David Neil, Professor

• Correspondence address: 13 Sylvan Close, Hamble, Southampton, Hampshire, SO31 4QG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 October 2004
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Professor

PETTS, Judith, Professor

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 May 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

POOK, Sarah Catherine

• Correspondence address: Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 July 2015
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

PURDY, Graeme

• Correspondence address: 10 Broadshard Lane, Ringwood, Hampshire, BH24 1RR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 June 2008
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RAVEN, Anthony, Dr

• Correspondence address: The Old Orchard Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 March 2002
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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