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SOUTHAMPTON INNOVATIONS LIMITED

02595189Dissolved· Ltd· England Wales· 1991-03-25Incorporated 1991-03-25Health 19/100 · Risk

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SOUTHAMPTON INNOVATIONS LIMITED is a Ltd currently dissolved, incorporated on 1991-03-25. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DUNN, Ian Derek· Director
Resigned 2019-12-20
GALPIN, Diana Felicity· Director
Appointed 2019-11-21
SPALINGER, Donald Lloyd· Director
Resigned 2019-04-29
PETTS, Judith, Professor· Director
Resigned 2016-01-31

BAKER, Juliette

Appointed: 2010-09-30

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GALPIN, Diana Felicity

Appointed: 2019-11-21
Nationality: British
Residence: England
Born: 03/1969

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POOK, Sarah Catherine

Appointed: 2015-07-06
Nationality: British
Residence: England
Born: 04/1965

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BAKER, Juliette

Appointed: 2008-07-31
Resigned: 2009-03-09
Nationality: Other

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BROOKS, John Reginald

Appointed: 1998-05-06
Resigned: 2007-08-31
Nationality: British

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MURRAY, Derrick Charles

Appointed: 2007-08-31
Resigned: 2008-07-31
Nationality: Other

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PAYNE, Katie Emma

Appointed: 2009-03-09
Resigned: 2010-01-05
Nationality: British

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PROWSE, Leanne

Appointed: 1996-01-15
Resigned: 1998-05-06
Nationality: South African

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RANDELL, Gordon John

Appointed: 2010-01-05
Resigned: 2010-09-30

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NOMINEE SECRETARIES LTD

Corporate Nominee Secretary

Appointed: 1991-03-25
Resigned: 1991-12-17

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PARKER BULLEN (COMPANY SECRETARIES) LIMITED

Corporate Secretary

Appointed: 1991-12-17
Resigned: 1994-09-19

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ASHBY, Roger

Appointed: 1996-01-15
Resigned: 1999-10-13
Nationality: British
Residence: England
Born: 09/1939

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BARNES, Kenneth James, Professor

Appointed: 1992-02-17
Resigned: 1996-02-01
Nationality: British
Born: 04/1938

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BARTLETT, Philip Nigel, Prof

Appointed: 1997-12-10
Resigned: 2014-03-17
Nationality: British
Residence: England
Born: 07/1956

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BRIGGS, Roger Selwyn James

Appointed: 2001-06-27
Resigned: 2005-12-13
Nationality: British
Residence: United Kingdom
Born: 10/1948

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CROOKS, Stanley George, Dr

Appointed: 1996-12-19
Resigned: 1999-10-13
Nationality: British
Born: 03/1925

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DAVIES, Richard John

Appointed: 2001-02-07
Resigned: 2011-07-11
Nationality: British
Residence: England
Born: 02/1943

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DUNN, Ian Derek

Appointed: 2017-02-24
Resigned: 2019-12-20
Nationality: British
Residence: England
Born: 04/1962

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FAIRCLOUGH, John Whitaker, Sir

Appointed: 1996-07-10
Resigned: 2003-06-16
Nationality: British
Born: 08/1930

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FARRAR, Roy Alfred, Prof

Appointed: 1996-01-15
Resigned: 1999-07-21
Nationality: British
Born: 04/1939

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FOX, Donald Peter, Doctor

Appointed: 1996-01-15
Resigned: 2000-06-22
Nationality: British
Born: 05/1942

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FOX, John Stephen, Dr

Appointed: 1999-10-13
Resigned: 2009-11-19
Nationality: British
Residence: England
Born: 08/1954

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GEORGE, Charles Frederick, Sir

Appointed: 1996-07-10
Resigned: 1999-06-22
Nationality: British
Residence: United Kingdom
Born: 04/1941

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GODDARD, Terence Ivor

Appointed: 1996-07-10
Resigned: 2001-02-07
Nationality: British
Residence: United Kingdom
Born: 05/1930

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GREGORY, Kenneth John, Professor

Appointed: 1991-12-17
Resigned: 1992-07-01
Nationality: British
Born: 03/1938

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GREGSON, Peter John, Sir

Appointed: 2000-10-16
Resigned: 2004-05-17
Nationality: British
Residence: England
Born: 11/1957

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HAMMOND, Joseph Kenneth

Appointed: 2001-06-12
Resigned: 2007-02-27
Nationality: British
Residence: United Kingdom
Born: 05/1944

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HEARD, Kenneth Stanbury, Dr

Appointed: 1992-02-11
Resigned: 1996-02-01
Nationality: British
Born: 09/1942

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HEY, Anthony John Grenville, Professor

Appointed: 1996-02-01
Resigned: 2001-02-07
Nationality: British
Born: 08/1946

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LANCHESTER, Peter Compton, Doctor

Appointed: 1999-09-01
Resigned: 2000-10-10
Nationality: British
Born: 06/1943

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LAUWERYS, John Frederick David

Appointed: 1992-07-01
Resigned: 1996-04-18
Nationality: British
Residence: England
Born: 08/1943

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LEWIS, Roy Malcolm, Professor

Appointed: 1992-02-11
Resigned: 1996-02-01
Nationality: British
Born: 11/1943

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NELSON, Philip Arthur, Professor

Appointed: 2005-10-13
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 06/1952

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PETTS, Judith, Professor

Appointed: 2014-05-02
Resigned: 2016-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1954

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RAVEN, Tony, Dr

Appointed: 2000-10-16
Resigned: 2012-03-29
Nationality: British
Residence: England
Born: 09/1954

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READ, Martin Peter, Dr

Appointed: 1999-04-23
Resigned: 2003-05-16
Nationality: British
Residence: United Kingdom
Born: 02/1950

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SCHOFIELD, Derek Austin

Appointed: 1992-02-11
Resigned: 1993-03-25
Nationality: British
Born: 02/1931

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SHOWELL, Colin Roger

Appointed: 1991-12-17
Resigned: 1996-02-01
Nationality: British
Born: 11/1947

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SMITH, Bruce Gordon, Dr

Appointed: 1998-02-11
Resigned: 2003-09-16
Nationality: British
Residence: England
Born: 10/1939

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SPALINGER, Donald Lloyd

Appointed: 2012-03-29
Resigned: 2019-04-29
Nationality: American
Residence: England
Born: 07/1947

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SQUIBB, Nigel John

Appointed: 1999-10-13
Resigned: 2014-03-17
Nationality: British
Residence: England
Born: 10/1953

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STANNARD, Ronald Walter

Appointed: 1992-02-11
Resigned: 1993-09-03
Nationality: British
Born: 05/1933

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THOMAS, Eric Jackson, Sir

Appointed: 1999-09-01
Resigned: 2001-02-07
Nationality: British
Residence: England
Born: 03/1953

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WAKEHAM, William Arnot, Sir

Appointed: 2001-10-29
Resigned: 2001-12-05
Nationality: British
Residence: England
Born: 09/1944

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WRIGHT, Christopher John, Dr

Appointed: 2002-03-19
Resigned: 2007-02-27
Nationality: British
Residence: United Kingdom
Born: 12/1947

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NOMINEE DIRECTORS LTD

Corporate Nominee Director

Appointed: 1991-03-25
Resigned: 1991-12-17

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