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HIGGINSON, Gordon, Sir
Nationality: British
Address: Hampshire, SO17 1LA

ROLLS-ROYCE PLC
01003142
DISSOLVED
Date Incorporated:

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2011-05-25
Resigned: 2021-05-03

CAIRNIE, Linda Ruth
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-31

CHAPMAN, Frank Joseph, Sir
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-05-03

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-07
Resigned: 2021-03-19

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-05-03

DORNER, Irene Mitchell
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

GOULET, Beverly Kenyon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2021-05-03

LEE, Hsien Yang
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-05-03

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-05-03

SINGER, Bradley
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-12-09

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-05-03

STAIBLIN, Jasmin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2021-05-03

ALEXANDER, Helen
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-05-05

BAIRD, Dugald Euan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-21

BONDURANT, Amy Laura, Honourable
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

BYROM, Peter John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-05-02

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-09-30

CLARK, (Luther) John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-29

CONN, Iain Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2014-05-01

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-11-18

FORSTER, Carl Peter
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-09-14

GREEN, Colin Henry
Director - Resigned
Appointed: 1996-04-30
Resigned: 2006-04-04

GREGSON, Peter, Professor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-04

GUYETTE, James Mathew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2015-05-08

HARRISON, Terence, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWLEY, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-31

HEIDEN, Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-12-31

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-10-18
Resigned: 2005-06-30

KEIR, James Ogilvie
Director - Resigned
Appointed:
Resigned: 1991-12-31

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-12-31

LOWE, Douglas Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

MACFARLANE, Peter Froude
Director - Resigned
Appointed:
Resigned: 1991-09-30

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-07-01

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2017-05-04

MILLER, Stewart Crichton
Director - Resigned
Appointed:
Resigned: 1996-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-04

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1998-03-31

NEILL, John Mitchell
Director - Resigned
Appointed: 2008-11-13
Resigned: 2015-05-08

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-05-04

RISHTON, John Frederick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-02

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-05-02

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 2011-03-31

RUFFLES, Philip Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-18

SANDFORD, John William Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-12-31

SHELBOURNE, Philip, Sir
Director - Resigned
Appointed:
Resigned: 1992-05-27

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

SMITH, Colin Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-05-04

SMITH, David Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2017-02-24

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2003-09-19
Resigned: 2013-05-02

SYMON, Carl George
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-05-07

TAYLOR, John Michael, Sir
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-05-01

TERRETT, Michael James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-31

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-30

TOWNSEND, Michael
Director - Resigned
Appointed: 1991-11-07
Resigned: 1999-12-31

TURNER, Frank
Director - Resigned
Appointed:
Resigned: 1991-12-31

TURNER, Richard
Director - Resigned
Appointed: 1992-01-01
Resigned: 2002-05-30

WESTON, Philip John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-01

CULMER, Mark George
Director - Resigned
Appointed: 2020-01-02
Resigned: 2021-05-03

STRANK, Angela Rosemary Emily, Dr
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-05-03

KAKOULLIS, Panos Koulis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2023-08-04

ERGINBILGIC, Tufan
Director - Expired
Appointed: 2023-01-01

ARMSTRONG, Sarah Anne
Director - Expired
Appointed: 2023-03-01

GREGORY, Mark
Director - Expired
Appointed: 2023-03-01

MCCABE, Helen
Director - Expired
Appointed: 2023-08-04

COLES, Pamela Mary
Secretary - Expired
Appointed: 2014-10-01

BLUNDELL, Charles Edward
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2007-04-16

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-01

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-31

HARRIS, Clyde Rodney
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1995-07-31

HENCHLEY, Richard West
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-29

CARROLL, Nicola
Secretary - Expired
Appointed: 2021-06-23

PRYSMIAN CABLES & SYSTEMS LIMITED
00958507
LIVE
Date Incorporated:

CASERTA, Luca, Dr.
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-03-08

DEL BRENNA, Marcello Maria Giuseppe Ambrogio
Director - Resigned
Appointed: 2018-07-27
Resigned: 2023-03-01

ROMEO, Fabio Ignazio
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-04-30

ANDERSON, Geraint
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-01-31

ATKINSON, Paul Raymond
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-02-29

BATTAINI, Massimo
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-12-31

BATTISTA, Valerio
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-14

BROWN, Philip Crabtree
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-07-05

COFFEY, Martyn
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-03-24

CRISTIANCI, Oscar Carlos
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-17

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1997-04-23

DAVIES, Bryan
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-04-19

DE GIORGI, Gianbattista
Director - Resigned
Appointed:
Resigned: 1991-07-22

DENT, John, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-23

DORJEE, Frank Franciscus
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-31

FERRARIO, Giovanni
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-12-30

GONZALEZ, Fernando
Director - Resigned
Appointed:
Resigned: 1992-12-31

HANNIDES, George Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-10-31

HIGHAM, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2005-07-28

HILBORN, Edwin Henry
Director - Resigned
Appointed:
Resigned: 1992-10-08

LEONI, Stefano
Director - Resigned
Appointed: 2005-10-28
Resigned: 2009-03-01

LEWIS, John Anthony Llewelyn
Director - Resigned
Appointed: 1991-10-01
Resigned: 2002-07-08

MAFFIOLI, Alberto
Director - Resigned
Appointed: 2009-03-01
Resigned: 2014-10-01

MARGRAVE, Philip John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-02-28

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-07-28

MASCHIO, Gabriele
Director - Resigned
Appointed:
Resigned: 1994-04-21

MORCHIO, Giuseppe
Director - Resigned
Appointed: 1993-10-18
Resigned: 2001-01-15

PASTURINO, Vittorio
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-01-31

PIPER, David John
Director - Resigned
Appointed: 1991-10-01
Resigned: 2001-07-31

RIDDETT, Kevin Edward
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-06-01

ROBERTS, John Llyr Lewis
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-07-30

ROBINSON, Geoffrey Walter, Dr
Director - Resigned
Appointed: 2002-03-13
Resigned: 2005-04-13

SIERRA, Piero Giorgio
Director - Resigned
Appointed: 1991-09-26
Resigned: 2005-07-28

SIMMS, Michael Geoffrey
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-02-21

SODERBERG, John Warren
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-11-29

STRADA, Francesco
Director - Resigned
Appointed:
Resigned: 1994-04-21

TAGLIAPIETRA, Marco, Dr
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-05-13

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 2003-01-07

TRACEY, Damian James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-07-06

SESSIONS, James
Director - Active
Appointed: 2021-03-17

FANCIULLI, Francesco Luciano Giovanni
Director - Resigned
Appointed: 2021-05-19
Resigned: 2021-12-31

BAVARESCO, Matteo
Director - Active
Appointed: 2023-03-01

MOGOLLON, Juan Bautista
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-03-01

FARISE, Cinzia
Director - Active
Appointed: 2024-03-06

BRIGGS, Colin Anthony
Secretary - Active
Appointed: 2014-10-01

FARRELL, Peter Stephen
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2014-10-01

PIPER, David John
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

SODERBERG, John Warren
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2006-11-29

BMT GROUP LIMITED
01887373
LIVE
Date Incorporated:

BARNES, Wendy Jacqueline
Director - Resigned
Appointed: 2013-07-11
Resigned: 2023-07-11

DAVIES, Ian Robert
Director - Resigned
Appointed: 2006-05-01
Resigned: 2018-12-31

HOOD, John Antony, Sir
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-12-31

KENNY, Sarah Louise
Director - Active
Appointed: 2017-08-01

MCSWEENEY, David Keith
Director - Resigned
Appointed: 2001-09-10
Resigned: 2023-04-19

PACKSHAW, Charles Max
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-06-07

PATEL, Minoo Homi
Director - Resigned
Appointed: 2010-10-01
Resigned: 2019-09-30

WEBB, Douglas Russell
Director - Active
Appointed: 2018-10-01

ADAM, Richard John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-01-17

BETTS, Charles Valentine
Director - Resigned
Appointed: 2001-03-29
Resigned: 2012-01-31

BIRKS, Jack, Doctor
Director - Resigned
Appointed:
Resigned: 1995-03-30

COX, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-26

CROSS, Neil Earl, Doctor
Director - Resigned
Appointed: 1997-03-20
Resigned: 2015-09-30

DOCHERTY, Andrew Peter
Director - Resigned
Appointed: 1999-03-30
Resigned: 2008-01-25

FERGUSON, William
Director - Resigned
Appointed:
Resigned: 1999-03-30

FRAENKEL, Peter Maurice
Director - Resigned
Appointed:
Resigned: 1996-03-28

FRENCH, Peter Douglas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2017-07-31

FULLER, Geoffrey Herbert
Director - Resigned
Appointed:
Resigned: 2000-03-30

GALLAGHER, John Paul
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-09-30

GOODRICH, David
Director - Resigned
Appointed:
Resigned: 2005-10-30

HEATON, Frances Anne
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-09-30

JEFFREY, Dennis
Director - Resigned
Appointed:
Resigned: 1992-05-28

KOPERNICKI, Jan Marceli
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-03-21

ROITH, Oscar
Director - Resigned
Appointed:
Resigned: 2002-04-11

SMITH, Bruce Gordon, Dr
Director - Resigned
Appointed: 1996-07-09
Resigned: 1999-03-30

SMOUHA, Brian Andrew
Director - Resigned
Appointed: 1995-07-18
Resigned: 2006-05-30

SWANN, Roger
Director - Resigned
Appointed: 1999-12-02
Resigned: 2005-09-08

TYLER, Andrew Oliver, Dr
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-04-28

WOODHEAD, Anthony Peter, Vice Admiral Sir
Director - Resigned
Appointed: 1996-07-09
Resigned: 2010-06-30

MACKENZIE, Susan Mary
Director - Active
Appointed: 2020-03-02

WYLLIE, Andrew
Director - Resigned
Appointed: 2019-10-21
Resigned: 2023-04-18

DEWHIRST, Michael Andrew
Director - Active
Appointed: 2022-10-01

HILL, Gavin Fenton
Director - Active
Appointed: 2023-04-19

TAYLOR, Gareth William
Director - Active
Appointed: 2023-06-01

TYLER, Ian Paul
Director - Active
Appointed: 2023-05-01

GREY, Trudy Michelle
Secretary - Active
Appointed: 2015-10-30

TURNER, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 2015-10-07

PIRELLI UK TYRES LIMITED
02622111
LIVE
Date Incorporated:

ANDREWS, Glen
Director - Resigned
Appointed: 2012-04-18
Resigned: 2021-08-06

MAGNI, Livio
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-04-26

PANIZZARI, Lorenzo
Director - Resigned
Appointed: 2014-04-15
Resigned: 2021-04-13

SANDIVASCI, Dominic Antonio
Director - Active
Appointed: 1998-11-16

SIERRA, Piero Giorgio
Director - Resigned
Appointed:
Resigned: 2021-06-04

ARIOLI, Massimo Luca, Dr
Director - Resigned
Appointed: 2003-09-10
Resigned: 2005-03-16

BAVESTRELLI, Luciano
Director - Resigned
Appointed:
Resigned: 1992-10-30

BENCINI, Giuseppe
Director - Resigned
Appointed: 1993-04-22
Resigned: 1997-06-19

BIANCONI, Carlo
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-11-13

BOCCHIO, Fabio
Director - Resigned
Appointed: 2005-05-03
Resigned: 2007-01-02

CALVI, Paul
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-10-18

CAMISASCA, Bruno Carlo Maria
Director - Resigned
Appointed: 2013-02-20
Resigned: 2014-03-31

CANGELOSI, Giuseppe
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-04-01

CASALUCI, Andrea Livio Donato
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-09-17

CATENI, Flavio
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-04-17

CLARKE, Terence Graham
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-09-10

COSTA ARDISSONE, Carlo
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-12-10

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1997-04-23

D'ESTE, Alessandro
Director - Resigned
Appointed: 2011-04-05
Resigned: 2012-06-01

DEAMBROGIO, Daniele Antonio Erasmo
Director - Resigned
Appointed: 2014-01-24
Resigned: 2015-03-04

FERRARIO, Giovanni
Director - Resigned
Appointed: 1998-04-23
Resigned: 2002-04-17

FORNER, Ugo
Director - Resigned
Appointed: 2010-02-03
Resigned: 2011-04-04

GORI, Francesco
Director - Resigned
Appointed: 2002-04-17
Resigned: 2012-06-01

HIGHAM, Geoffrey Arthur
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-30

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-07-08

MASERA, Giorgio Paolo
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-10-31

MATTIOLI, Luciano
Director - Resigned
Appointed:
Resigned: 1993-04-22

MAZZANTINI, Carlo Adriano
Director - Resigned
Appointed: 1993-10-18
Resigned: 1995-06-15

PIPER, David John
Director - Resigned
Appointed:
Resigned: 2001-07-31

PIRONDINI, Andrea
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

RIGHI, Roberto Natale
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-05-09

ROBINSON, Geoffrey Walter, Dr
Director - Resigned
Appointed: 2002-03-13
Resigned: 2005-04-13

ROSS, Lesley Pamela
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-04-01

SODERBERG, John Warren
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-07-28

STERLING, William Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 2003-01-07

NICOTERA, Aldo
Director - Resigned
Appointed: 2020-05-28
Resigned: 2022-10-04

CABASSU, Laurent
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-05-28

OCIONE NOGUEIRA, Eduardo
Director - Active
Appointed: 2021-08-05

PERONE, Francesco
Director - Active
Appointed: 2021-06-23

SAGOO, Charanjit Singh
Secretary - Active
Appointed: 2009-09-16

PIPER, David John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

SODERBERG, John Warren
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-28

SYKES, Jeremy Patrick Nelson
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2009-09-16

UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED
02331936
LIVE
Date Incorporated:

COLQUHOUN, Lorna Mairi, Dr
Director - Active
Appointed: 2020-03-19

HALLIDAY, Barbara Helen Elizabeth
Director - Active
Appointed: 2017-02-27

POOK, Sarah Catherine
Director - Active
Appointed: 2015-07-31

ACE, Malcolm James
Director - Resigned
Appointed: 2005-10-12
Resigned: 2014-08-19

CHINKIN, Christine Mary, Prof.
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-07-30

COOK, Nicholas, Professor
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-11-10

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1996-07-31

CROUAN, Katharine Mary, Professor
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-10-26

CURRAN, Paul James, Professor
Director - Resigned
Appointed: 2000-10-26
Resigned: 2005-06-20

DIAMOND, Ian, Professor
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-12-04

DIBBEN, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1997-11-13

DUNN, Ian Derek
Director - Resigned
Appointed: 2017-02-27
Resigned: 2019-12-20

ELY, Philip Thomas
Director - Resigned
Appointed: 1995-03-13
Resigned: 1997-11-30

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-09-30

FARRAR, Roy Alfred, Prof
Director - Resigned
Appointed: 1992-10-26
Resigned: 1993-07-14

FRITCHIE, Rennie
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-06-05

GREGSON, Peter John, Professor
Director - Resigned
Appointed: 2000-11-08
Resigned: 2004-05-17

HIGMAN, Simon David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-12-14

HOLT, David, Professor
Director - Resigned
Appointed:
Resigned: 1995-06-30

KILLINGLEY, Michael Sedley
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-07-31

LANCHESTER, Peter Compton, Doctor
Director - Resigned
Appointed: 1994-12-12
Resigned: 2000-10-10

LARGE, John Barry, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-12

LAUWERYS, John Frederick David
Director - Resigned
Appointed:
Resigned: 2007-04-30

LEONARD, John Thirlestone
Director - Resigned
Appointed:
Resigned: 1993-12-13

MCLUSKIE, Kathleen Elizabeth, Professor
Director - Resigned
Appointed: 1999-10-06
Resigned: 2005-01-12

MOORES, Yvonne, Dame
Director - Resigned
Appointed: 2000-06-05
Resigned: 2005-06-20

NELSON, Philip Arthur, Professor
Director - Resigned
Appointed: 2005-10-12
Resigned: 2013-12-31

NEWBY, Howard Joseph, Sir
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-09-30

PETTS, Judith, Professor
Director - Resigned
Appointed: 2014-08-19
Resigned: 2016-01-31

SHOWELL, Colin Roger
Director - Resigned
Appointed:
Resigned: 1994-08-02

SMITH, Bruce Gordon, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-06-19

STURGESS, James Elliot
Director - Resigned
Appointed: 2016-02-10
Resigned: 2017-02-24

SYMONS, Rex Herbert Moss
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-07-31

ULPH, Alistair Mitchell, Professor
Director - Resigned
Appointed: 1995-12-11
Resigned: 2001-09-30

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-06-20

WALKER, Alan James
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-07-31

WHEELER, Adam Armstrong, Prof
Director - Resigned
Appointed: 2002-12-04
Resigned: 2005-06-20

WHITEHEAD, Godfrey
Director - Resigned
Appointed: 1997-11-14
Resigned: 2003-08-31

WILLIAMS, David, Prof
Director - Resigned
Appointed: 2005-10-12
Resigned: 2011-04-30

WILLIAMS, John Bucknall Kingsley
Director - Resigned
Appointed:
Resigned: 1998-12-09

BAKER, Juliette Micaela
Secretary - Active
Appointed: 2017-02-24

BROOKS, John Reginald
Secretary - Resigned
Appointed: 1998-03-03
Resigned: 2007-08-31

PARKER, Carol Lynn
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1998-03-03

WILLIAMS, Philip
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-10-31

YOUNG, Rebecca Ann
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2017-02-24

ASHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-05-09

CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE)
00825036
LIVE
Date Incorporated:

BOGLE, David Lockhart, Professor
Director - Active
Appointed: 2019-03-20

DUNCAN, William, Dr
Director - Resigned
Appointed: 2018-05-11
Resigned: 2021-03-01

ECCLESTON, Roger Soulsby, Dr
Director - Active
Appointed: 2020-03-17

FLEET, Susan Mary
Director - Active
Appointed: 2018-04-01

JUILLERAT, Janet
Director - Active
Appointed: 2020-03-17

OSWELL, David John, Professor
Director - Active
Appointed: 2020-03-17

SILBERMAN, Gabriel
Director - Active
Appointed: 2019-03-20

WISSENBURG, Astrid Maria, Drs
Director - Active
Appointed: 2015-04-05

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-04-23

AMMON, Linda Mary
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-07-17

ARCHER, Mary Doreen, Dame
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-02-15

BOTTOMLEY, Andrew Reed Holmes
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-10-30

BRIDGEWATER, Adrian Alexander
Director - Resigned
Appointed: 1993-01-27
Resigned: 2008-03-31

BROWNE, Sheila Jeanne
Director - Resigned
Appointed:
Resigned: 1992-04-29

CASSELS, John Seton, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-29

CHAMBAZ, Jean Francois, Professor
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-04-30

COLDSTREAM, Patrick John Anson
Director - Resigned
Appointed: 2001-10-04
Resigned: 2009-03-31

DANE, Margaret Helene
Director - Resigned
Appointed: 2005-11-24
Resigned: 2010-09-23

DAVIES, Jack Gale Wilmot
Director - Resigned
Appointed:
Resigned: 1992-11-05

DEFRIES, Jeffrey Jack
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-03-31

DIVANNA II, Joseph A
Director - Resigned
Appointed: 2002-06-28
Resigned: 2006-10-27

EDWARDS, Kenneth John Richard, Dr
Director - Resigned
Appointed: 1993-08-26
Resigned: 2008-09-30

FLOWER, Gwynneth Gabriella
Director - Resigned
Appointed: 1993-03-19
Resigned: 2006-10-24

GANI, David, Professor
Director - Resigned
Appointed: 2012-02-15
Resigned: 2018-03-22

GOZZARD, Adrian Barlow
Director - Resigned
Appointed:
Resigned: 2000-05-08

GRANT, Annie Elizabeth, Dr
Director - Resigned
Appointed: 2004-11-05
Resigned: 2008-02-27

HILL, Robert Arthur
Director - Resigned
Appointed: 1963-11-29
Resigned: 1998-11-06

HOUGHAM, John William
Director - Resigned
Appointed:
Resigned: 2000-05-08

HUGHES, Antony Elwyn, Dr
Director - Resigned
Appointed: 1994-02-01
Resigned: 2007-01-16

IMISON, Tamsyn Love, Dame
Director - Resigned
Appointed: 1996-06-03
Resigned: 2002-06-28

JONES, Anne, Prof
Director - Resigned
Appointed:
Resigned: 1994-12-31

KILLINGLEY, Mike
Director - Resigned
Appointed: 2002-06-28
Resigned: 2011-01-31

LAST, Chris
Director - Resigned
Appointed: 2001-10-04
Resigned: 2012-02-15

LINDOP, Norman, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-02

LINKLATER, Peter Stronach
Director - Resigned
Appointed:
Resigned: 1992-04-29

LLEWELLYN, Shiona Anne Lenore
Director - Resigned
Appointed: 2004-11-05
Resigned: 2012-02-15

LOWE, Christopher John
Director - Resigned
Appointed: 2002-06-28
Resigned: 2006-11-01

MERCHANT, John Richard
Director - Resigned
Appointed:
Resigned: 1994-04-26

MILLER, Kenneth Allan Glen, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-24

NEVILLE-ROLFE, Marianne
Director - Resigned
Appointed: 1991-06-14
Resigned: 1995-03-31

PHILLIPS, Mary Elizabeth, Dr
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-20

PLATT, Beryl Catherine, The Baroness Platt Of Writtle
Director - Resigned
Appointed:
Resigned: 1993-04-27

RABAN, Antony John
Director - Resigned
Appointed: 1998-11-06
Resigned: 2002-06-28

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1996-03-12
Resigned: 2001-05-04

RENTON, Andrew John
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-05-04

RICHARD, Douglas Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-07-22

RICHARDSON, Brian
Director - Resigned
Appointed:
Resigned: 1997-04-23

RICHARDSON, Michael Elliott
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-06-29

ROGERS, Thomas Gordon Parry
Director - Resigned
Appointed:
Resigned: 1994-04-26

SCHILDT, David Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 2006-09-01

SEEHRA, Inderjit
Director - Resigned
Appointed: 2013-02-19
Resigned: 2019-10-03

SMITH, Michael Basil
Director - Resigned
Appointed:
Resigned: 1994-12-31

STEELE, John Charles
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-04-23

STEVENS, Brian
Director - Resigned
Appointed: 2005-11-24
Resigned: 2012-02-15

STUBBS, William, Sir
Director - Resigned
Appointed: 1993-03-09
Resigned: 2004-11-05

SUMMERS, Andrew William Graham
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-09-23

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-10-23

THOMAS, David Russell Francis
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-07

VINEALL, Anthony John Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-23

WATSON, Stephen Roger, Prof
Director - Resigned
Appointed: 2002-06-28
Resigned: 2007-01-16

WATTS, Anthony Gordon, Professor
Director - Resigned
Appointed: 2004-11-05
Resigned: 2008-03-31

WHITELAW, Matthew
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-06-12

WILBRAHAM, Jacqueline Mary
Director - Resigned
Appointed: 2012-02-15
Resigned: 2016-02-19

WOOD, John Vivian, Professor
Director - Resigned
Appointed: 2013-02-19
Resigned: 2019-03-20

WORSLEY, Richard Taylor
Director - Resigned
Appointed:
Resigned: 1993-08-31

WYBREW, John Bryan
Director - Resigned
Appointed: 1992-08-01
Resigned: 2005-04-25

BLANDFORD, Peter David
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

DEFRIES, Jeffrey Jack
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-12-09

MCGREGOR, Donald
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2000-05-08

O'LEARY, Breeda
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2010-01-29

THOMAS, David Russell Francis
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2005-01-18

WILSON CHALON, Gillian Sandra
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-08-02

THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED
01698409
LIVE
Date Incorporated:

BARBER, Stephen Ian Lee
Director - Active
Appointed: 2016-09-13

CHAVE, Robin Arthur, Dr
Director - Active
Appointed: 2013-12-09

KAMM, Jonathan Peter
Director - Resigned
Appointed: 2008-12-01
Resigned: 2022-03-18

MONAGHAN, Kevin Peter
Director - Resigned
Appointed: 2004-06-29
Resigned: 2021-12-16

POOK, Sarah Catherine
Director - Resigned
Appointed: 2020-03-03
Resigned: 2022-12-15

ROATH, Vicki Anne
Director - Active
Appointed: 2020-03-03

SHARPE, Philip Ronald
Director - Active
Appointed: 2007-07-06

SPEARING, Simon Mark, Professor
Director - Active
Appointed: 2016-06-07

SPENCER, Irene
Director - Resigned
Appointed: 2010-06-09
Resigned: 2023-12-07

ARNOLD, John Francis
Director - Resigned
Appointed: 1995-04-24
Resigned: 1995-03-27

BIRKETT, Peter Ronald
Director - Resigned
Appointed: 2007-03-26
Resigned: 2019-07-31

CURRAN, Paul James, Professor
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-31

DAMPER, Robert, Prof
Director - Resigned
Appointed: 2005-11-17
Resigned: 2010-12-08

DAVIES, Bryan
Director - Resigned
Appointed: 1998-03-02
Resigned: 2015-12-08

DIBBEN, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 2001-12-12

DUNN, Ian Derek
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-12-12

ELLIOTT, Stephen John, Professor
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-11-17

FOX, Donald Peter, Doctor
Director - Resigned
Appointed: 1995-12-04
Resigned: 2007-05-31

GIFFORD, Edwin William Henry, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-24

GREY, Frederick Spencer
Director - Resigned
Appointed:
Resigned: 1993-11-15

HAWKINS, Stephen John, Professor
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-12-08

HOLT, Jane Marguerite
Director - Resigned
Appointed: 2007-09-06
Resigned: 2007-09-06

LARGE, John Barry, Professor
Director - Resigned
Appointed:
Resigned: 1998-01-15

NELSON, Philip Arthur, Professor
Director - Resigned
Appointed: 2005-11-17
Resigned: 2013-12-12

NESBITT, Robert William, Professor
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-04-12

NEWBY, Howard Joseph, Sir
Director - Resigned
Appointed: 1994-12-05
Resigned: 1995-12-04

PEPPER, Donald John
Director - Resigned
Appointed:
Resigned: 1999-12-09

PETTS, Judith Irene, Professor
Director - Resigned
Appointed: 2011-06-08
Resigned: 2016-01-31

POPE, Jeremy James Richard
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-05-17

RIX, John, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-02

SEDDON, Edward Jeremy
Director - Resigned
Appointed: 2001-10-24
Resigned: 2006-06-18

SMITH, Michael Denis
Director - Resigned
Appointed: 1994-04-12
Resigned: 1995-03-27

ULPH, Alistair Mitchell, Professor
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-05-17

VAIL, John Richard
Director - Resigned
Appointed: 1998-12-14
Resigned: 2007-05-16

WALKER, Alan James
Director - Resigned
Appointed: 2006-06-19
Resigned: 2016-12-13

WHITE, Mary Anne Louise
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-12-31

ARGENT, Kevin Raymond
Director - Active
Appointed: 2023-07-18

MURPHY, Wendy June
Director - Active
Appointed: 2022-03-18

POONI, Gurkanwal Singh, Dr
Director - Active
Appointed: 2023-07-18

THORPE-TRACEY, Brian Christopher
Director - Active
Appointed: 2023-07-18

ROATH, Vicki Anne
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-07-31

BROOKS, John Reginald
Secretary - Resigned
Appointed: 1998-03-03
Resigned: 2007-08-31

HOLT, Jane Marguerite
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2019-05-24

PARKER, Carol Lynn
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1998-03-03

TUTTY, Robin Bryan
Secretary - Resigned
Appointed:
Resigned: 1992-04-13

WILLIAMS, Philip
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-10-31

ASHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1996-05-09

HOLT, Jane
Secretary - Resigned
Appointed: 2021-08-01
Resigned: 2022-07-23

SOUTHAMPTON NUFFIELD THEATRE TRUST(THE)
01711502
LIVE
Date Incorporated:

HUMBY, Nicholas Wayne
Director - Active
Appointed: 2020-01-11

JOLLEYS, Sally Janet
Director - Active
Appointed: 2019-06-10

MCGOWAN, William Lindsey
Director - Active
Appointed: 2020-01-11

MEADOW, Jeremy Simon
Director - Active
Appointed: 2012-07-18

WARD, Jonathan Mark
Director - Active
Appointed: 2013-07-31

WICKENS, Marina Artemis
Director - Active
Appointed: 2019-12-16

ALLBRIGHT, Susan Evelyn, County Councillor
Director - Resigned
Appointed: 1998-05-06
Resigned: 2005-05-06

ANDREWS, Michael John
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-07-29

ARTHUR, Michael Gordon
Director - Resigned
Appointed: 2001-02-03
Resigned: 2003-02-20

BARNES-ANDREWS, Stephen Wallace
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-06-22

BAYLIS, Robert Goodwin, Rear Admiral
Director - Resigned
Appointed:
Resigned: 2004-09-30

BENSON, Peter Macleod
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-12-16

BHATT, Hemant, Dr
Director - Resigned
Appointed: 2006-07-03
Resigned: 2012-07-18

BLACK, Alaistair
Director - Resigned
Appointed: 1994-08-01
Resigned: 2004-09-30

BOURN, Alan Michael, Professor
Director - Resigned
Appointed:
Resigned: 1994-06-30

BOYCE, Stephen Hugh John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2012-07-18

BRYANT, John Vernon
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-07-30

BURKE, Derek John, Councillor
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-06-04

CARTER, Christopher Richard
Director - Resigned
Appointed: 2011-07-20
Resigned: 2017-06-15

CHARNOCK, Henry, Professor
Director - Resigned
Appointed:
Resigned: 1992-10-28

CLAISSE, Matthew Nicholas
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-05-23

COALES, Brian John
Director - Resigned
Appointed:
Resigned: 1995-10-25

COLLETT, Josephine
Director - Resigned
Appointed:
Resigned: 2001-10-22

COOKE, Edwina Olive, Councillor
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-06-04

COYSH, Louise Catherine
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-01-20

CUNIO, Carol Ann, Councillor
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-08-15

CUTLER, Richard
Director - Resigned
Appointed: 2004-09-30
Resigned: 2012-07-18

DARBYSHIRE, Alexandra Josephine
Director - Resigned
Appointed: 2004-09-30
Resigned: 2012-07-18

DAUNT, Edward Marc Thomas, Cllr
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-05-23

DAVIDOVITZ, Colin, Councillor
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-09-30

DEAN, Anthony Stephen, Professor
Director - Resigned
Appointed: 2010-09-17
Resigned: 2016-10-25

DORMAN JACKSON, Fiona Elaine
Director - Resigned
Appointed: 2004-09-30
Resigned: 2012-07-18

DOYLE, Josephine Ann
Director - Resigned
Appointed: 2003-03-26
Resigned: 2012-12-13

DURHAM, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1996-10-24

EASTWOOD, Ruth
Director - Resigned
Appointed: 2010-10-17
Resigned: 2013-07-31

EDGAR, Peter Robin
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-07-20

EDWARDS, Christopher Charles
Director - Resigned
Appointed: 2010-09-17
Resigned: 2016-10-25

FEE, Frances
Director - Resigned
Appointed: 1995-10-25
Resigned: 1998-07-29

FRY, Anthony John
Director - Resigned
Appointed: 1992-10-21
Resigned: 1994-06-26

FURNELL, David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2018-07-11

GODDARD, Terence Ivor
Director - Resigned
Appointed: 1996-10-24
Resigned: 2002-11-06

GORDON, Christopher James
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-11-07

GRIME, Robert, Professor
Director - Resigned
Appointed:
Resigned: 1992-10-28

GRINYER, Peter Edward
Director - Resigned
Appointed: 2001-01-14
Resigned: 2003-10-23

HANNER, Duncan Leslie
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-04

HARRYMAN, Dennis
Director - Resigned
Appointed: 2003-10-23
Resigned: 2007-06-28

HILL, James David, Councillor
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-01-22

HOBBINS, Ian Michael
Director - Resigned
Appointed: 1993-01-27
Resigned: 2000-11-01

HOLDEN BROWN, Terence, Cllr
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-06-28

HOOPER, Keith
Director - Resigned
Appointed:
Resigned: 2004-09-30

JACKSON, Adrian Antony
Director - Resigned
Appointed: 2012-07-18
Resigned: 2018-10-15

JEFFERY, Wyn Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-06-17

JOHN, Donald Albert
Director - Resigned
Appointed: 2017-10-24
Resigned: 2020-01-20

KAUR, Satvir
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-06-21

KAVANAGH, Charlotte Elizabeth Mary
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-12-16

KEALL, Helen Mary
Director - Resigned
Appointed: 2012-07-18
Resigned: 2019-09-02

KEENAN, Sally Allister, Dr
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-09-30

KEOGH, Eamonn Francis
Director - Resigned
Appointed: 2018-10-15
Resigned: 2020-03-23

KING, Rosalind Cherry, Professor
Director - Resigned
Appointed: 2013-02-20
Resigned: 2018-07-09

LAIDLAW, William Blakeney
Director - Resigned
Appointed: 1993-01-27
Resigned: 2001-10-29

LLOYD, Mary Christine, Cllr
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-05-22

LLOYD, Peter Jonathan Egremont
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-10-18

LOCKYER, Lynne Carol
Director - Resigned
Appointed: 2004-09-30
Resigned: 2013-07-31

MARTIN, John, Councillor
Director - Resigned
Appointed:
Resigned: 1996-05-01

MILLS, Maria Kathryn
Director - Resigned
Appointed: 2012-07-18
Resigned: 2016-06-15

MITCHELL, Lisa, Councillor
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-03-23

MOULTON, Jeremy Richard
Director - Resigned
Appointed: 2008-10-02
Resigned: 2010-06-07

NOON, John
Director - Resigned
Appointed: 1994-05-18
Resigned: 1996-05-01

NORRIS, Linda Margaret, Councillor
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-05-05

PALMER, Anthony, Professor
Director - Resigned
Appointed: 1992-10-21
Resigned: 1999-09-30

PALMER, Jennifer Anne
Director - Resigned
Appointed: 2004-09-30
Resigned: 2011-07-20

PALMER, June
Director - Resigned
Appointed:
Resigned: 2001-07-11

PICKETT, Thomas
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-10-24

RATTLE, Jill Mackeddie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-09-30

ROBERTSON, Pamela Margaret
Director - Resigned
Appointed: 1995-10-25
Resigned: 2011-11-07

ROBERTSON, Stewart Amexander, Emeritus Professor
Director - Resigned
Appointed:
Resigned: 1992-09-16

ROBINSON, Leonard Keith
Director - Resigned
Appointed:
Resigned: 1995-10-25

ROCHEAD, Edward James
Director - Resigned
Appointed: 2012-02-22
Resigned: 2020-02-24

SHAKSPEARE, Alison Jane
Director - Resigned
Appointed: 1993-01-27
Resigned: 2000-06-22

SHORT, Tessa Ann
Director - Resigned
Appointed:
Resigned: 2004-09-30

SHOTTER, Alan Ernest John
Director - Resigned
Appointed:
Resigned: 1994-08-08

SIMPSOM, David, Councillor
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-05-08

SINGERMAN, Margaret Josephine
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-05-24

SMITH, David Gary, Cllr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-30

STREET, Kenneth Charles Oxford
Director - Resigned
Appointed: 1993-07-08
Resigned: 1997-05-31

TAYLOR, Matthew
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-06-10

THIRUNARAYAN, Vidya
Director - Resigned
Appointed: 2017-10-24
Resigned: 2019-06-10

VAUGHAN, Nicholas John
Director - Resigned
Appointed:
Resigned: 2006-10-12

VINSON, Adrian John
Director - Resigned
Appointed:
Resigned: 2000-07-28

WAKEFORD, Peter, Councillor
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-31

WALKER, Zena Cecilia
Director - Resigned
Appointed: 1992-03-11
Resigned: 2003-08-24

ANDERSON, Katherine Elizabeth
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2013-06-03

COURTICE, Mark Sandeman
Secretary - Resigned
Appointed:
Resigned: 2001-03-16

GOUGH, Gathorne James
Secretary - Resigned
Appointed: 2013-11-18
Resigned: 2015-10-21

HODGES, Samuel
Secretary - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-18

PYE, Adrienne Lauren
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2004-09-30

ROUTH, Caroline
Secretary - Resigned
Appointed: 2015-10-21
Resigned: 2018-12-12

WILLIS, Janice
Secretary - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-22

SOUTHAMPTON UNIVERSITY SERVICES LIMITED
02462241
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-22

ACE, Malcolm James
Director - Expired
Appointed: 2005-06-06

GRICE, Andrew Stephen
Director - Expired
Appointed: 2006-01-25

ARTHUR, Michael Gordon
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-02-06

BARRON, Michael John, Dr
Director - Resigned
Appointed: 1992-06-28
Resigned: 1995-10-01

BROOKS, John Reginald
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-02-27

BROOKS, William, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-16

BUCHANAN, Robin Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-16

CHAPMAN, Christopher Baker, Professor
Director - Resigned
Appointed: 1995-10-01
Resigned: 1992-06-16

CROOKS, Stanley George, Dr
Director - Resigned
Appointed:
Resigned: 1995-10-01

DIBBEN, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1992-06-16

FARRAR, Roy Alfred, Prof
Director - Resigned
Appointed: 1995-07-31
Resigned: 1999-08-31

FOSTER, Roy William John
Director - Resigned
Appointed:
Resigned: 1992-06-16

GEORGE, Charles Frederick, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-05-13

GREGORY, Kenneth John, Professor
Director - Resigned
Appointed:
Resigned: 1992-07-31

HARRIS, Christopher John, Professor
Director - Resigned
Appointed:
Resigned: 1992-06-16

HOLT, David, Professor
Director - Resigned
Appointed:
Resigned: 1995-06-30

LANCHESTER, Peter Compton, Doctor
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-08-06

LARGE, John Barry, Professor
Director - Resigned
Appointed:
Resigned: 1992-06-16

LAYMAN, John Thomas
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-03-10

MASON, Colin Mitchell, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-16

MORAN, Peter Reginald
Director - Resigned
Appointed:
Resigned: 1992-06-16

ROBINSON, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1992-06-16

RYAN, Robert James, Professor
Director - Resigned
Appointed:
Resigned: 1992-07-31

SMITH, Barbara Marie
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-05-13

SMITH, David
Director - Resigned
Appointed:
Resigned: 1992-06-16

SPENCER, Richard Allan
Director - Resigned
Appointed: 2004-02-27
Resigned: 2005-03-18

THOMAS, Stephen Hill
Director - Resigned
Appointed:
Resigned: 1992-06-16

THOMPSON, Rodney John, Professor
Director - Resigned
Appointed:
Resigned: 1992-06-16

ULPH, Alistair Mitchell, Professor
Director - Resigned
Appointed:
Resigned: 2001-09-30

WALKER, John Gerard
Director - Resigned
Appointed:
Resigned: 1992-06-16

WILLIAMS, Hilary Paul, Professor
Director - Resigned
Appointed:
Resigned: 1992-06-16

WILLIAMS, John Bucknall Kingsley
Director - Resigned
Appointed:
Resigned: 1992-06-16

YOUNG, Rebecca Ann
Secretary - Expired
Appointed: 2010-07-30

BAKER, Juliette
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2007-06-18

BROOKS, John Reginald
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 2006-01-25

MURRAY, Derrick Charles
Secretary - Resigned
Appointed: 2007-06-18
Resigned: 2008-07-29

PAYNE, Katie Emma
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2010-01-05

RANDELL, Gordon John
Secretary - Resigned
Appointed: 2010-01-05
Resigned: 2010-07-30

ASHLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-04-03

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