Company information:
Ordnance Survey Limited (No: 09121572)
Address: EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
Status: Active
Incorporated: 07-Aug-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NICHOLAS PAUL BOLTON ( DOB: Feb-1969 From: Oct-2023 )
Current Director: PAUL ROGER BRAGG ( DOB: May-1970 From: Jan-2018 )
Current Director: MICHAEL DOUGLAS CARR ( DOB: Sep-1955 From: Mar-2015 )
Current Director: JAMES ARTHUR COPPIN ( DOB: Nov-1982 From: Dec-2021 )
Current Director: DAVID HENDERSON ( DOB: Nov-1970 From: Jul-2023 )
Current Director: PHILIPPA JANE HIRD ( DOB: Apr-1964 From: Jun-2018 )
Current Director: STEPHEN CLYDE LAKE ( DOB: Jun-1959 From: Mar-2015 )
Current Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959 From: Aug-2022 )
Current Director: KIERAN FRANCIS MURPHY ( DOB: Jul-1958 From: May-2016 )
Current Director: STEPHEN DAVID SHOWELL ( DOB: Apr-1976 From: Oct-2021 )
Current Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976 From: Oct-2021 )
Current Director: FIONA ELIZABETH STRENS ( DOB: Jul-1970 From: Jul-2023 )
Current Director: MICHAEL DEAN YORWERTH ( DOB: Mar-1968 From: Jul-2023 )
Current Secretary: JONATHAN ROBERT O'MEARA ( From: Feb-2015 )
Resigned Director: NEIL ANDREW ROSS ACKROYD ( DOB: Aug-1961 From: Feb-2015 To: Dec-2019 )
Resigned Director: EMILY FRANCES ASHWELL ( DOB: Feb-1978 From: Aug-2018 To: Dec-2021 )
Resigned Director: STEPHEN BLAIR ( DOB: Nov-1959 From: Jun-2019 To: Oct-2021 )
Resigned Director: JACQUES CADRANEL ( DOB: Aug-1964 From: May-2015 To: Jul-2022 )
Resigned Director: MICHAEL DOUGLAS CARR ( DOB: Sep-1955 From: Mar-2015 To: Jun-2019 )
Resigned Director: JOHN FRANCIS CLARKE ( DOB: Dec-1963 From: Oct-2018 To: Oct-2021 )
Resigned Director: NIGEL RICHARD CLIFFORD ( DOB: Jun-1959 From: Jun-2015 To: May-2018 )
Resigned Director: MICHAEL JAMES HARRISON ( DOB: Dec-1963 From: Jan-2016 To: Oct-2017 )
Resigned Director: DAVID FRANK HENDERSON ( From: Jul-2018 To: Jul-2018 )
Resigned Director: DAVID NEIL JONES ( DOB: Nov-1963 From: Jul-2014 To: Mar-2015 )
Resigned Director: CRAIG DOUGLAS LESTER ( DOB: Feb-1966 From: Mar-2015 To: Jan-2016 )
Resigned Director: ANDREW STEPHEN PATRICK LOVELESS ( DOB: Feb-1964 From: Mar-2015 To: May-2017 )
Resigned Director: ROBERT JOHN MARGETTS ( From: Mar-2015 To: Jun-2016 )
Resigned Director: CLIVE MOSEY ( From: Nov-2015 To: Nov-2017 )
Resigned Director: IAN ALAN NUNN ( DOB: Sep-1957 From: Feb-2015 To: Aug-2015 )
Resigned Director: JONATHAN O'MEARA ( From: Jul-2014 To: Mar-2015 )
Resigned Director: IAIN ROLFE ( From: Sep-2017 To: Sep-2017 )
Resigned Director: PIERS ADAM WHITE ( DOB: Mar-1962 From: Mar-2015 To: Jun-2015 )
Persons of Significant Control:
The Secretary Of State For Business, Energy & Industrial Strategy, 1 Victoria Street, London, SW1H 0ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-03)