ORDNANCE SURVEY LIMITED

Company number 09121572

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27 officers / 19 resignations

O'MEARA, Jonathan Robert

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Active
Secretary
Appointed on
27 February 2015

ASHWELL, Emily Frances

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Active
Director
Date of birth
February 1978
Appointed on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Civil Servant

CADRANEL, Jacques

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Active
Director
Date of birth
August 1964
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HIRD, Philippa Jane

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Active
Director
Date of birth
April 1964
Appointed on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Independent Director

LAKE, Stephen Clyde

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Active
Director
Date of birth
June 1959
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

MOBED, Rohinton

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Active
Director
Date of birth
May 1959
Appointed on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

POTTER, Carol Ann

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Active
Director
Date of birth
March 1955
Appointed on
24 August 2020
Nationality
British
Country of residence
England
Occupation
Global Vice Chair

SHOWELL, Stephen David

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Active
Director
Date of birth
April 1976
Appointed on
7 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ACKROYD, Neil Andrew Ross

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 February 2015
Resigned on
13 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BLAIR, Stephen

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
November 1959
Appointed on
17 June 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Ceo

BRAGG, Paul Roger

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 January 2018
Resigned on
11 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

CARR, Michael Douglas

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 March 2015
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CLARKE, John Francis

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 October 2018
Resigned on
5 October 2021
Nationality
British
Country of residence
England
Occupation
Ceo

CLIFFORD, Nigel Richard

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 June 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

HARRISON, Michael James

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 January 2016
Resigned on
16 October 2017
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Civil Servant

HENDERSON, David Frank

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
November 1970
Appointed on
24 July 2018
Resigned on
24 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

JONES, David Neil

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 July 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Accountant

LESTER, Craig Douglas

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 March 2015
Resigned on
11 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Civil Servant

LOVELESS, Andrew Stephen Patrick

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Director

MARGETTS, Robert John, Sir

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
November 1946
Appointed on
31 March 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Engineer

MOSEY, Clive

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 November 2015
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MURPHY, Kieran Francis

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 May 2016
Resigned on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NUNN, Ian Alan

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 February 2015
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'MEARA, Jonathan

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
June 1975
Appointed on
8 July 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROLFE, Iain

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
May 1981
Appointed on
16 October 2017
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Public Official

ROLFE, Iain

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
Role Resigned
Director
Date of birth
May 1981
Appointed on
11 September 2017
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Public Official

WHITE, Piers Adam

Correspondence address
Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 March 2015
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director