ORDNANCE SURVEY LIMITED

Company number 09121572

33 officers / 21 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

BOLTON, Nicholas Paul

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COPPIN, James Arthur

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

HENDERSON, David

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director (Geospatial)

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

MAWDSLEY, Lynn Christine

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 9 August 2022
• 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, Steven 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

STRENS, Fiona Elizabeth

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

YORWERTH, Michael Dean

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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

ASHWELL, Emily Frances

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 August 2018
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

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

CADRANEL, Jacques

• Correspondence address: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, United Kingdom, SO16 0AS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2015
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

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
• Country of residence: England
• 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