SOUTHAMPTON INNOVATIONS LIMITED

Company number 02595189

46 officers / 43 resignations

BAKER, Juliette

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

GALPIN, Diana Felicity

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

POOK, Sarah Catherine

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

BAKER, Juliette

• Correspondence address: 117 Thornhill Park Road, Southampton, Hampshire, United Kingdom, SO18 5TT
• Role (Resigned): Secretary
• Appointed on: 31 July 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: 6 May 1998
• Resigned on: 31 August 2007
• Nationality: British

MURRAY, Derrick Charles

• Correspondence address: 129 Earls Road, Southampton, Hampshire, SO14 6TZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 31 July 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

PROWSE, Leanne

• Correspondence address: 56 Carlton Court, Hulse Road, Southampton, Hampshire, SO15 2JZ
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 6 May 1998
• Nationality: South African
• Occupation: Secretary

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

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 17 December 1991

PARKER BULLEN (COMPANY SECRETARIES) LIMITED

• Correspondence address: Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 19 September 1994

ASHBY, Roger

• Correspondence address: 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 15 January 1996
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Kenneth James, Professor

• Correspondence address: 107 Highfield Lane, Southampton, Hampshire, SO17 1NN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 17 February 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Professor Of Physics

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 December 1997
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Academic

BRIGGS, Roger Selwyn James

• Correspondence address: 75 Northlands Road, Southampton, Hampshire, SO15 2LP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 June 2001
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

CROOKS, Stanley George, Dr

• Correspondence address: Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 19 December 1996
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Company Director

DAVIES, Richard John

• Correspondence address: 140 Canford Cliffs Road, Poole, Dorset, BH13 7ER
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 February 2001
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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 July 1996
• Resigned on: 16 June 2003
• 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: 15 January 1996
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Professor

FOX, Donald Peter, Doctor

• Correspondence address: Gorsedown House, Owslebury, Winchester, Hampshire, SO21 1LN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 January 1996
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: University Manager

FOX, John Stephen, Dr

• Correspondence address: 11 Hansford Square, Combe Down, Bath, BA2 5LH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 October 1999
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Charles Frederick, Sir

• Correspondence address: 15 Westgate Street, Southampton, Hampshire, SO14 2AY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 July 1996
• Resigned on: 22 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinician

GODDARD, Terence Ivor

• Correspondence address: Marymead Fountains Park, Netley Abbey, Southampton, Hampshire, SO31 5FB
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 10 July 1996
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

GREGORY, Kenneth John, Professor

• Correspondence address: 12 Beech Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1NE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 17 December 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: University Professor

GREGSON, Peter John, Sir

• Correspondence address: Cornerways, Lockerley Green, Romsey, Hampshire, SO51 0JN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 October 2000
• 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: 12 June 2001
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

HEARD, Kenneth Stanbury, Dr

• Correspondence address: 17 Glen Eyre Drive, Southampton, Hampshire, SO16 3NQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 February 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: University Staff

HEY, Anthony John Grenville, Professor

• Correspondence address: 77 Welbeck Avenue, Highfield, Southampton, Hampshire, SO17 1SQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 1996
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Professor

LANCHESTER, Peter Compton, Doctor

• Correspondence address: 9 The Parkway, Bassett, Southampton, Hampshire, SO16 3NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 1999
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Deputy Vice-Chancellor

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 on: 1 July 1992
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: University Administratorator

LEWIS, Roy Malcolm, Professor

• Correspondence address: Heigham Crook Hill, Braishfield, Romsey, Hampshire, SO51 0QB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 February 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Professor

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

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

RAVEN, Tony, Dr

• Correspondence address: The Old Orchard, Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 October 2000
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director