Southampton Leisure Holdings PLC

Southampton Leisure Holdings PLC

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.

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

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

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. [ [http://www.saintsfc.co.uk/news/?page_id=8222 SAINTSFC.CO.UK: / News / Archive / Club Statement ] ]

On 27 April 2007, it was rumoured that Paul Allen, the American entrepreneur who formed Microsoft with Bill Gates, may launch a takeover bid for the club. An apparent close source said "he believes there is long term investment value in UK Soccer. Southampton is a sleeping giant, a family-supported club with traditional values, and we see the value in taking the brand global."cite news
title = Saints confirm takeover bid received
url = http://www.dailyecho.co.uk/display.var.1359684.0.saints_confirm_takeover_bid_received.php
publisher = Daily Echo
date = 2007-04-27
accessdate = 2007-04-27
]

Footnotes


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