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.

Contents

[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]

[edit] References

  1. ^ http://www.saintsfc.co.uk/news/?page_id=8222