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Southampton Innovations Limited

Directors

Current

—

Retired

43

Closed

3

Director Details

Director Name	Mrs Juliette Baker
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 September 2010 (19 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (Closed 20 July 2021)
Assigned Occupation	Company Director
Correspondence Address	Finance Department Building 37 University Of Southampton Southampton Hampshire SO17 1BJ

Director Name	Ms Sarah Catherine Pook
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 July 2015 (24 years, 3 months after company formation)
Appointment Duration	6 years (Closed 20 July 2021)
Assigned Occupation	Director Of Finance
Country of Residence	England
Correspondence Address	Finance Department Building 37 University Of Southampton Southampton Hampshire SO17 1BJ

Director Name	Mrs Diana Felicity Galpin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 November 2019 (28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Closed 20 July 2021)
Assigned Occupation	University Senior Manager
Country of Residence	England
Correspondence Address	Finance Department Building 37 University Of Southampton Southampton Hampshire SO17 1BJ

Director Name	Prof Kenneth John Gregory
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1991 (8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 01 July 1992)
Assigned Occupation	University Professor
Correspondence Address	12 Beech Close Chandlers Ford Eastleigh Hampshire SO53 1NE

Director Name	Prof Roy Malcolm Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1992 (10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 February 1996)
Assigned Occupation	Professor
Correspondence Address	Heigham Crook Hill Braishfield Romsey Hampshire SO51 0QB

Director Name	Dr Kenneth Stanbury Heard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1992 (10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 February 1996)
Assigned Occupation	University Staff
Correspondence Address	17 Glen Eyre Drive Southampton Hampshire SO16 3NQ

Director Name	Prof Kenneth James Barnes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1992 (10 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 February 1996)
Assigned Occupation	Professor Of Physics
Correspondence Address	107 Highfield Lane Southampton Hampshire SO17 1NN

Director Name	John Frederick David Lauwerys
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1992 (1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 18 April 1996)
Assigned Occupation	University Administratorator
Country of Residence	England
Correspondence Address	Brambridge Lodge Bishopstoke Lane Brambridge Eastleigh Southampton Hampshire SO50 6HX

Director Name	Prof Roy Alfred Farrar
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 21 July 1999)
Assigned Occupation	Professor
Correspondence Address	11b Thorold Road Southampton Hampshire SO18 1HZ

Director Name	Dr Donald Peter Fox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 22 June 2000)
Assigned Occupation	University Manager
Correspondence Address	Gorsedown House Owslebury Winchester Hampshire SO21 1LN

Director Name	Mr Roger Ashby
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 13 October 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	66 High Street Sidford Sidmouth Devon EX10 9SQ

Director Name	Leanne Prowse
Nationality	South African
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 1996 (4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 06 May 1998)
Assigned Occupation	Secretary
Correspondence Address	56 Carlton Court Hulse Road Southampton Hampshire SO15 2JZ

Director Name	Prof Anthony John Grenville Hey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1996 (4 years, 10 months after company formation)
Appointment Duration	5 years (Resigned 07 February 2001)
Assigned Occupation	Professor
Correspondence Address	77 Welbeck Avenue Highfield Southampton Hampshire SO17 1SQ

Director Name	Sir John Whitaker Fairclough
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1996 (5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 16 June 2003)
Assigned Occupation	Retired
Correspondence Address	3 Clockhouse Close Wimbledon Common London SW19 5NT

Director Name	Sir Charles Frederick George
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1996 (5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 22 June 1999)
Assigned Occupation	Clinician
Country of Residence	United Kingdom
Correspondence Address	15 Westgate Street Southampton Hampshire SO14 2AY

Director Name	Mr Terence Ivor Goddard
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1996 (5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 07 February 2001)
Assigned Occupation	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Marymead Fountains Park Netley Abbey Southampton Hampshire SO31 5FB

Director Name	Dr Stanley George Crooks
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1996 (5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 13 October 1999)
Assigned Occupation	Company Director
Correspondence Address	Bournewood House Bourne Lane Twyford Winchester Hampshire SO21 1NX

Director Name	Prof Philip Nigel Bartlett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1997 (6 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (Resigned 17 March 2014)
Assigned Occupation	Academic
Country of Residence	England
Correspondence Address	Amara 11 Roseberry Road Alresford Hampshire SO24 9HD

Director Name	Mr John Reginald Brooks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 May 1998 (7 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (Resigned 31 August 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Amberslade Walk Dibden Purlieu Southampton Hampshire SO45 4NW

Director Name	Dr Peter Compton Lanchester
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 10 October 2000)
Assigned Occupation	Deputy Vice-Chancellor
Correspondence Address	9 The Parkway Bassett Southampton Hampshire SO16 3NZ

Director Name	Dr John Stephen Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1999 (8 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 19 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Hansford Square Combe Down Bath BA2 5LH

Director Name	Sir Peter John Gregson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2000 (9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 17 May 2004)
Assigned Occupation	Academic
Country of Residence	England
Correspondence Address	Cornerways Lockerley Green Romsey Hampshire SO51 0JN

Director Name	Richard John Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2001 (9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 11 July 2011)
Assigned Occupation	Company Chairman
Country of Residence	England
Correspondence Address	140 Canford Cliffs Road Poole Dorset BH13 7ER

Director Name	Mr Joseph Kenneth Hammond
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2001 (10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 27 February 2007)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	12 Saint Pauls Road Sarisbury Green Southampton SO31 7BB

Director Name	Roger Selwyn James Briggs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2001 (10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 13 December 2005)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	75 Northlands Road Southampton Hampshire SO15 2LP

Director Name	Prof Philip Arthur Nelson
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2005 (14 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 December 2013)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	Finance Department Building 37 University Of Southampton Southampton Hampshire SO17 1BJ

Director Name	Mr Derrick Charles Murray
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2007 (16 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 31 July 2008)
Assigned Occupation	Company Director
Correspondence Address	129 Earls Road Southampton Hampshire SO14 6TZ

Director Name	Mrs Juliette Baker
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2008 (17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 09 March 2009)
Assigned Occupation	Company Director
Correspondence Address	117 Thornhill Park Road Southampton Hampshire SO18 5TT

Director Name	Miss Katie Emma Payne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 2009 (17 years, 11 months after company formation)
Appointment Duration	10 months (Resigned 05 January 2010)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 130 Winchester Road Southampton Hampshire SO16 6AT

Director Name	Mr Gordon John Randell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2010 (18 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 30 September 2010)
Assigned Occupation	Company Director
Correspondence Address	Finance Department Building 37 University Of Southampton Southampton Hampshire SO17 1BJ

Director Name	Prof Judith Petts
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2014 (23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 January 2016)
Assigned Occupation	University Professor
Country of Residence	United Kingdom
Correspondence Address	Finance Department Building 37 University Of Southampton Southampton Hampshire SO17 1BJ

Director Name	Mr Ian Derek Dunn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2017 (25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 December 2019)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	Finance Department Building 37 University Of Southampton Southampton Hampshire SO17 1BJ

Director Name	Nominee Directors Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1991 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Resigned 17 December 1991)
Corporation	This director is a corporation
Correspondence Address	197-199 City Road London EC1V 1JN

Director Name	Nominee Secretaries Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 1991 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Resigned 17 December 1991)
Corporation	This director is a corporation
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Parker Bullen (Company Secretaries) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1991 (8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 19 September 1994)
Corporation	This director is a corporation
Correspondence Address	Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE

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