Company information:
Ordnance Survey Leisure Limited (No: 06894550)
Address: EXPLORER HOUSE, ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
Status: Active
Incorporated: 05-Jan-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: PAUL ROGER BRAGG ( DOB: May-1970 From: Apr-2018 )
Current Director: NICHOLAS EDWARD GILES ( DOB: Jun-1973 From: Jun-2018 )
Current Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976 From: Oct-2021 )
Current Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976 From: Oct-2021 )
Current Secretary: JONATHAN ROBERT O'MEARA ( From: Apr-2015 )
Resigned Director: JAMES MICHAEL BLACKMAN ( DOB: Sep-1979 From: May-2021 To: Oct-2021 )
Resigned Director: MATTHEW JAMES BRAYSHAW ( From: May-2009 To: Oct-2010 )
Resigned Director: MATTHEW JAMES BRAYSHAW ( DOB: Aug-1960 From: May-2009 To: Oct-2010 )
Resigned Director: NIGEL RICHARD CLIFFORD ( DOB: Jun-1959 From: Jun-2015 To: May-2018 )
Resigned Director: DAVID NEIL JONES ( DOB: Nov-1963 From: Feb-2011 To: Apr-2015 )
Resigned Director: CRAIG DOUGLAS LESTER ( DOB: Feb-1966 From: May-2015 To: Mar-2018 )
Resigned Director: MICHAEL JOHN SOMMERS ( DOB: May-1949 From: Jun-2009 To: Nov-2010 )
Resigned Director: HELEN VERONICA WEBB ( DOB: Jul-1965 From: Sep-2015 To: Mar-2018 )
Resigned Director: PIERS ADAM WHITE ( DOB: Mar-1962 From: Nov-2010 To: Jun-2015 )
Persons of Significant Control:
Ordnance Survey Limited, Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)