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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)

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