SOUTHAMPTON FOOTBALL CLUB LIMITED

Company summary

Company number: 00053301
Status: ACTIVE
Incorporated / age: 12 July 1897129 years
Registered office: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
Accounts due: 31 March 2027
Confirmation statement due: 5 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
Nature of business
Operation of sports facilities
Previous company names
SOUTHHAMPTON FOOTBALL AND ATHLETIC COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICK, Katrina ACTIVE	Secretary	23 Feb 2026				St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
LIEBHERR, Katharina Maria Mathilde ACTIVE	Director	22 Apr 2026		Switzerland	October 1977	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
PARSONS, Philip John Samuel ACTIVE	Director	01 Jul 2023		England	October 1984	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
SOLAK, Dragan ACTIVE	Director	22 Dec 2021		Switzerland	July 1964	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
YOUNG, Andrew Timothy ACTIVE	Director	01 Jul 2023		England	February 1965	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
COLEY, Elizabeth Sarah RESIGNED	Secretary	23 May 2003	03 Jul 2008			12 Banister Mews, Archers Road, Southampton, Hampshire, SO15 2TS
DHALIWAL, Karenjit Kaur RESIGNED	Secretary	08 Jul 2014	20 May 2016			St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
GREENWELL, Tim RESIGNED	Secretary	19 Jun 2017	23 Feb 2026			St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
JONES, David Andrew RESIGNED	Secretary	03 Jul 2008	28 Sep 2010			6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ
MCGLINCHEY, Brendan RESIGNED	Secretary	28 Sep 2010	29 Jun 2011			St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
MCMENEMY, Lawrence RESIGNED	Secretary	30 Jun 2006	30 Jun 2006			Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
ROGERS, Gareth RESIGNED	Secretary	30 Jun 2011	08 Jul 2014			St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
STEELE, Toby Andrew Murray RESIGNED	Secretary	20 May 2016	19 Jun 2017			St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
TRUSCOTT, Brian Percival RESIGNED	Secretary		22 May 2003			88 Captains Place, Southampton, Hampshire, SO14 3TF
ANKERSEN, Rasmus Frokiaer RESIGNED	Director	09 Feb 2022	15 Sep 2026	United Kingdom	September 1983	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
ASKHAM, Francis Guy Lewis RESIGNED	Director		31 May 1997	United Kingdom	April 1931	Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
BATES, Edric Thornton RESIGNED	Director		24 Sep 1992		May 1918	24 Burley Down, Chandlers Ford, Eastleigh, Hampshire, SO53 4NR
BENCE, David Edward RESIGNED	Director	01 Aug 2014	30 Jun 2015	England	January 1974	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
BOEGLI, Rolf RESIGNED	Director	28 May 2023	22 Apr 2026	Switzerland	April 1964	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
BUTLER, Michelle RESIGNED	Director	09 Feb 2022	28 May 2023	England	December 1983	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
CORBETT, Mary Ann RESIGNED	Director	30 Jun 2006	15 May 2008	England	June 1959	Shorley Wood, Cheriton, Alresford, Hampshire, SO24 0NT
CORTESE, Nicola RESIGNED	Director	01 Aug 2009	16 Jan 2014	United Kingdom	August 1968	Tervassenneg 4, Ennetbaden, 5408, Switzerland
COWEN, Andrew Edward RESIGNED	Director	15 May 2008	01 Apr 2009	England	February 1958	St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW
COWEN, Andrew Edward RESIGNED	Director	13 Jan 1997	30 Jun 2006	England	February 1958	St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW
CROCKER, Matthew RESIGNED	Director	09 Feb 2022	28 May 2023	England	December 1974	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
CROUCH, Leon Adrian RESIGNED	Director	19 Dec 2007	15 May 2008	England	August 1949	Lea House, Normandy Lane, Lymington, Hampshire, SO41 8AE, United Kingdom
CROUCH, Leon Adrian RESIGNED	Director	30 Jun 2006	23 Jul 2007		August 1949	Solent View House, Whately Road, Milford On Sea, Hampshire, SO41 0XS
GAO, Jingna RESIGNED	Director	25 Jun 2019	22 Dec 2021	England	October 1977	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
GAO, Jisheng RESIGNED	Director	25 Jun 2019	22 Dec 2021	China	July 1952	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
GORDON, Ian Leonard RESIGNED	Director		01 Jun 2005	United Kingdom	September 1946	Rotherwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JZ
GREENWELL, Timothy RESIGNED	Director	09 Feb 2022	28 May 2023	United Kingdom	October 1977	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
HONE, James Patrick RESIGNED	Director	30 Jun 2006	17 Dec 2007		June 1958	52 Marina Place, Hampton Wick, Surrey, KT1 4BH
HOOS, Charles Leo RESIGNED	Director	30 Jun 2006	13 May 2008	England	November 1961	Tithe House, Petersfield Road, Ropley, Hampshire, SO24 0ET
HUNT, Brian Harry David RESIGNED	Director		01 Jun 2006		February 1934	29 West Road, Woolston, Southampton, SO19 9AH
HYDE, Lindsay RESIGNED	Director	21 Sep 2009	15 Jan 2011	United Kingdom	July 1972	5b, Kelvin Grove, Southampton, Hampshire, SO31 5BL
JONES, David Andrew RESIGNED	Director	06 Jul 2006	28 Sep 2010	England	July 1960	6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ
KRAFT, Henrik Juel RESIGNED	Director	22 Dec 2021	01 Feb 2025	United Kingdom	January 1974	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
KRUEGER, Ralph RESIGNED	Director	19 Jun 2017	30 Jun 2019	Switzerland	August 1959	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
LENHART, Josef RESIGNED	Director	16 Jan 2014	17 Jan 2014	Austria	July 1960	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
LIEBHERR, Katharina Maria Mathilde RESIGNED	Director	16 Jan 2014	19 Jun 2017	Switzerland	October 1977	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
LOWE, Rupert James Graham RESIGNED	Director	15 May 2008	01 Apr 2009	England	October 1957	Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD
LOWE, Rupert James Graham RESIGNED	Director	13 Jan 1997	30 Jun 2006		October 1957	12 Onslow Gardens, London, SW7 2AP
MCGLINCHEY, Brendan RESIGNED	Director	21 Sep 2009	24 Jan 2014	England	September 1960	178, Stakes Hill Road, Waterlooville, Hampshire, PO7 7BS
MCMENEMY, Lawrence RESIGNED	Director	30 Jun 2006	15 May 2008	United Kingdom	July 1936	Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
MCMENEMY, Lawrence RESIGNED	Director	30 Dec 1993	24 May 1997	United Kingdom	July 1936	Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
OLDKNOW, Andrew John RESIGNED	Director	21 Sep 2009	12 Nov 2009		June 1970	73, Providence Park, Bassett Avenue, Southampton, Hampshire, SO16 7QW
REED, Leslie Arnold RESIGNED	Director	30 Jun 2011	13 Dec 2018	United Kingdom	December 1952	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
RICHARDS, Michael Roy RESIGNED	Director		30 Jun 2006	England	July 1951	Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW
ROGERS, Gareth RESIGNED	Director	30 Jun 2011	12 May 2017	England	May 1979	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
SEMMENS, Martin RESIGNED	Director	19 Jun 2017	09 Jun 2023	England	May 1972	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
STEELE, Toby Andrew Murray RESIGNED	Director	19 Jun 2017	04 Oct 2023	England	January 1976	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
THOMAS, David RESIGNED	Director	19 Jun 2017	27 Jan 2023	England	December 1969	St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
TOINTON, Kenneth Alan RESIGNED	Director	01 Apr 2009	08 Jul 2009	United Kingdom	June 1948	206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS
WILDE, Michael Gordon Rathbone RESIGNED	Director	15 May 2008	01 Apr 2009	Jersey	March 1952	Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands
WILDE, Michael Gordon Rathbone RESIGNED	Director	30 Jun 2006	28 Feb 2007		March 1952	Burley Grange, Mill Lane, Burley, Hampshire, BH24 4HP
WISEMAN, Keith St John RESIGNED	Director		01 Jun 2006	England	May 1945	5 Abbotts Way, Highfield, Southampton, Hampshire, SO17 1QU
WITHERS, Robert Michael RESIGNED	Director	17 Dec 1999	07 Jul 2006		March 1932	Lyford Cay, PO BOX N-7776, Nassau, FOREIGN, Bahamas

DICK, Katrina ACTIVE
Role: Secretary
Appointed on: 23 Feb 2026
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

LIEBHERR, Katharina Maria Mathilde ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: Switzerland
Date of birth: October 1977
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

PARSONS, Philip John Samuel ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1984
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

SOLAK, Dragan ACTIVE
Role: Director
Appointed on: 22 Dec 2021
Country of Residence: Switzerland
Date of birth: July 1964
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

YOUNG, Andrew Timothy ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1965
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

COLEY, Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 23 May 2003
Resigned on: 03 Jul 2008
Address: 12 Banister Mews, Archers Road, Southampton, Hampshire, SO15 2TS

DHALIWAL, Karenjit Kaur RESIGNED
Role: Secretary
Appointed on: 08 Jul 2014
Resigned on: 20 May 2016
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

GREENWELL, Tim RESIGNED
Role: Secretary
Appointed on: 19 Jun 2017
Resigned on: 23 Feb 2026
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

JONES, David Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jul 2008
Resigned on: 28 Sep 2010
Address: 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ

MCGLINCHEY, Brendan RESIGNED
Role: Secretary
Appointed on: 28 Sep 2010
Resigned on: 29 Jun 2011
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

MCMENEMY, Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2006
Address: Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

ROGERS, Gareth RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 08 Jul 2014
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

STEELE, Toby Andrew Murray RESIGNED
Role: Secretary
Appointed on: 20 May 2016
Resigned on: 19 Jun 2017
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

TRUSCOTT, Brian Percival RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 2003
Address: 88 Captains Place, Southampton, Hampshire, SO14 3TF

ANKERSEN, Rasmus Frokiaer RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 15 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1983
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

ASKHAM, Francis Guy Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

BATES, Edric Thornton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: May 1918
Address: 24 Burley Down, Chandlers Ford, Eastleigh, Hampshire, SO53 4NR

BENCE, David Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: January 1974
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

BOEGLI, Rolf RESIGNED
Role: Director
Appointed on: 28 May 2023
Resigned on: 22 Apr 2026
Country of Residence: Switzerland
Date of birth: April 1964
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

BUTLER, Michelle RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 28 May 2023
Country of Residence: England
Date of birth: December 1983
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

CORBETT, Mary Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: June 1959
Address: Shorley Wood, Cheriton, Alresford, Hampshire, SO24 0NT

CORTESE, Nicola RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Tervassenneg 4, Ennetbaden, 5408, Switzerland

COWEN, Andrew Edward RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: February 1958
Address: St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

COWEN, Andrew Edward RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1958
Address: St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

CROCKER, Matthew RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 28 May 2023
Country of Residence: England
Date of birth: December 1974
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

CROUCH, Leon Adrian RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: August 1949
Address: Lea House, Normandy Lane, Lymington, Hampshire, SO41 8AE, United Kingdom

CROUCH, Leon Adrian RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 23 Jul 2007
Date of birth: August 1949
Address: Solent View House, Whately Road, Milford On Sea, Hampshire, SO41 0XS

GAO, Jingna RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: October 1977
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

GAO, Jisheng RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 22 Dec 2021
Country of Residence: China
Date of birth: July 1952
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

GORDON, Ian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Rotherwood Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7JZ

GREENWELL, Timothy RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 28 May 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

HONE, James Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 17 Dec 2007
Date of birth: June 1958
Address: 52 Marina Place, Hampton Wick, Surrey, KT1 4BH

HOOS, Charles Leo RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: November 1961
Address: Tithe House, Petersfield Road, Ropley, Hampshire, SO24 0ET

HUNT, Brian Harry David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2006
Date of birth: February 1934
Address: 29 West Road, Woolston, Southampton, SO19 9AH

HYDE, Lindsay RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 15 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 5b, Kelvin Grove, Southampton, Hampshire, SO31 5BL

JONES, David Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 28 Sep 2010
Country of Residence: England
Date of birth: July 1960
Address: 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ

KRAFT, Henrik Juel RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

KRUEGER, Ralph RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 30 Jun 2019
Country of Residence: Switzerland
Date of birth: August 1959
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

LENHART, Josef RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 17 Jan 2014
Country of Residence: Austria
Date of birth: July 1960
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

LIEBHERR, Katharina Maria Mathilde RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 19 Jun 2017
Country of Residence: Switzerland
Date of birth: October 1977
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

LOWE, Rupert James Graham RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: October 1957
Address: Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

LOWE, Rupert James Graham RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 30 Jun 2006
Date of birth: October 1957
Address: 12 Onslow Gardens, London, SW7 2AP

MCGLINCHEY, Brendan RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: September 1960
Address: 178, Stakes Hill Road, Waterlooville, Hampshire, PO7 7BS

MCMENEMY, Lawrence RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

MCMENEMY, Lawrence RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 24 May 1997
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Festina Lente Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

OLDKNOW, Andrew John RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 12 Nov 2009
Date of birth: June 1970
Address: 73, Providence Park, Bassett Avenue, Southampton, Hampshire, SO16 7QW

REED, Leslie Arnold RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1952
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

RICHARDS, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: July 1951
Address: Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

ROGERS, Gareth RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: May 1979
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

SEMMENS, Martin RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: May 1972
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

STEELE, Toby Andrew Murray RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: January 1976
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

THOMAS, David RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: December 1969
Address: St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

TOINTON, Kenneth Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

WILDE, Michael Gordon Rathbone RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 01 Apr 2009
Country of Residence: Jersey
Date of birth: March 1952
Address: Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands

WILDE, Michael Gordon Rathbone RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 28 Feb 2007
Date of birth: March 1952
Address: Burley Grange, Mill Lane, Burley, Hampshire, BH24 4HP

WISEMAN, Keith St John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: May 1945
Address: 5 Abbotts Way, Highfield, Southampton, Hampshire, SO17 1QU

WITHERS, Robert Michael RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 07 Jul 2006
Date of birth: March 1932
Address: Lyford Cay, PO BOX N-7776, Nassau, FOREIGN, Bahamas

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1950	Satisfied
19 Jan 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1950	Satisfied
19 Jan 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1923	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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