Southampton Leisure Holdings PLC
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Southampton Leisure Holdings PLC is the parent company of Southampton Football Club Ltd. It is currently listed on AIM (AIM: SOO) on the London Stock Exchange.
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[edit] Subsidiary Companies
The wholly owned subsidiary companies of Southampton Leisure Holdings PLC are:
- Southampton Football Club Ltd
- St. Mary's Stadium Ltd
- St. Mary's SPV Ltd
- Southampton Insurance Services Ltd
- Southampton Mortgage & Financial Centre Ltd
- Saints Radio Ltd
- Saints Supporters Club Ltd
- Southampton Swaylife Ltd
- Secure Retirement Ltd
- Dell Estates Ltd
- St Michael's Street Homes (No. 1) Ltd
- Stadium 2000 Ltd
- Felix Broadcasting Ltd
- South City FM Ltd
- Forest FM Ltd
[edit] Board Members
Chairman Ken Dulieu
Executive Directors Jim Hone (chief executive), Lee Hoos (operations director), David Jones (company secretary)
Non-executive Directors Patrick Trant, Leon Crouch, Keith Wiseman, Brian Hunt, Paul Thompson
[edit] History
On 30 June 2006, Rupert Lowe resigned as Chairman of Southampton Leisure Holdings, along with other directors Andrew Cowen, Guy Askham, Mike Richards and David Windsor-Clive.
On 26 February 2007, Michael Wilde offered his resignation as a Director effective from 28 February 2007 as a result of his failure to bring in new investment. The resignation was accepted by the board as being in the best interests of the company.[1]