SOUTHAMPTON ASSET MANAGEMENT LIMITED

Company number 04367489

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41 officers / 37 resignations

BAKER, Juliette

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

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

POOK, Sarah Catherine

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

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

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

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

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

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

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

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
United Kingdom
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
United Kingdom
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

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, Professor

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
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

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

SMITH, Bruce Gordon, Dr

Correspondence address
11 Oxdowne Close, Cobham, Surrey, KT11 2SZ
Role Resigned
Director
Date of birth
October 1939
Appointed on
10 May 2002
Resigned on
16 September 2003
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SPALINGER, Donald Lloyd

Correspondence address
Finance Department, Building 37, University Of Southampton, Southampton, Hampshire, SO17 1BJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 March 2011
Resigned on
29 April 2019
Nationality
American
Country of residence
England
Occupation
Business Manager