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RICARDO PLC

Company number 00222915

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Officers: 46 officers / 37 resignations

SAGOO, Harpreet

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Secretary
Appointed on
11 September 2023

BOWEN, Laurie Anne

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
August 1961
Appointed on
1 July 2015
Nationality
American
Country of residence
United States
Occupation
Director

BOYER, Jack Byron

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
October 1959
Appointed on
5 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARE, Mark Sydney

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
August 1957
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COTTRELL, Judith

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
November 1971
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KING, Russell John

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
November 1957
Appointed on
5 September 2019
Nationality
British
Country of residence
England
Occupation
Director

PERSSON, Eva Christina Malin

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
November 1968
Appointed on
4 January 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

RITCHIE, Graham

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
September 1972
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

SPENCER, William

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
September 1959
Appointed on
24 April 2017
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Sarah Elizabeth

Correspondence address
125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ
Role Resigned
Secretary
Resigned on
8 December 1992

OGLETHORPE, David Ralph Theodore

Correspondence address
19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
18 November 2008

RYAN, Patricia Mary

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Secretary
Appointed on
18 November 2008
Resigned on
31 March 2023
Nationality
British

SEVERN, Ronald

Correspondence address
1 Emerson Court, Wimbledon Hill Road, London, SW19 7PQ
Role Resigned
Secretary
Appointed on
11 December 1996
Resigned on
31 December 1997

WESTHEAD, Rodney James

Correspondence address
The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
Role Resigned
Secretary
Appointed on
8 December 1992
Resigned on
11 December 1996

WIGHTMAN, Munro

Correspondence address
15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
13 December 2005

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
31 March 2023
Resigned on
11 September 2023

UK Limited Company What's this?

Registration number
05988300

ANDREWS, Gerald Anthony

Correspondence address
1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 2003
Resigned on
6 September 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

BAKER, John Barrie

Correspondence address
219 Walsall Road, Sutton Coldfield, West Midlands, B74 4QA
Role Resigned
Director
Date of birth
July 1934
Appointed on
11 December 1996
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

BATES, Christopher Ralph

Correspondence address
Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2001
Resigned on
11 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELL, Paula

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 October 2006
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BERESFORD, Marcus De La Poer

Correspondence address
South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 October 2003
Resigned on
18 November 2009
Nationality
British
Occupation
Co Director

BICKNELL, Geoffrey James

Correspondence address
15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 July 2008
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Charles Noel, Sir

Correspondence address
Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
Role Resigned
Director
Date of birth
December 1933
Appointed on
25 February 1997
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

FOREMAN, Cecil William

Correspondence address
Woodmead House Hascombe Road, Hascombe, Godalming, Surrey, GU8 4AD
Role Resigned
Director
Date of birth
April 1936
Resigned on
3 November 2000
Nationality
British
Occupation
Chartered Accountant

FOREMAN, Philip Frank, Sir

Correspondence address
26 Ballymenoch Road, Holywood, County Down, Northern Ireland, BT18 0HH
Role Resigned
Director
Date of birth
March 1923
Resigned on
31 July 1998
Nationality
British
Occupation
Consultant

GARRETT, Mark William

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2008
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Ian Jeffrey

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 July 2013
Resigned on
13 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GILCHRIST, Peter, Major General

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 December 2010
Resigned on
14 November 2019
Nationality
British
Country of residence
Wales
Occupation
Director

GOODBURN, Andrew Robert

Correspondence address
Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 April 1997
Resigned on
5 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALL, David John

Correspondence address
4 Portobello Studios, 5 Haydens Place, London, W11 1LY
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 February 2006
Resigned on
4 November 2015
Nationality
British
Country of residence
England
Occupation
Director

HARPER, John Michael

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
January 1945
Appointed on
24 June 2003
Resigned on
29 October 2014
Nationality
British
Country of residence
England
Occupation
Engineer

HICKMAN, Clive, Dr

Correspondence address
Acacia House, Park Road, Chipping Campden, Gloucestershire, GL55 6EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 2003
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLT, Jeremy William

Correspondence address
23729 Broadmoor Park Lane, Novi, Michigan 48374, Usa
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2001
Resigned on
16 May 2007
Nationality
American
Occupation
President Ricardo Inc

JESSUP, William

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 March 2013
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JESSUP, William

Correspondence address
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
November 1951
Appointed on
4 January 2010
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director