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RICARDO TRANSMISSIONS LIMITED

Company number 01498115

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Officers: 18 officers / 17 resignations

BOLTON, Bridget Katherine

Correspondence address
C/O Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG
Role Active
Director
Date of birth
July 1963
Appointed on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Tax

BATES, Christopher Ralph

Correspondence address
Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
18 January 2002
Nationality
British

GOODBURN, Andrew Robert

Correspondence address
Deacons Hay, Beaconsfield Road Chelwood Gate, Redhill, Sussex, RH17 7LG
Role Resigned
Secretary
Appointed on
3 January 1995
Resigned on
22 September 1997
Nationality
British
Occupation
Accountant

JENKINS, Sarah Elizabeth

Correspondence address
125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ
Role Resigned
Secretary
Appointed before
12 June 1991
Resigned on
17 November 1992
Nationality
British

OGLETHORPE, David Ralph Theodore

Correspondence address
19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
12 November 2009
Nationality
British

OGLETHORPE, David Ralph Theodore

Correspondence address
2 Park Lane, Southwick, Brighton, Sussex, BN42 4DY
Role Resigned
Secretary
Appointed on
17 November 1992
Resigned on
3 January 1995
Nationality
British

STEER, Kerry Joanne Norwood

Correspondence address
C/O Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Secretary
Appointed on
12 November 2009
Resigned on
2 May 2014

WIGHTMAN, Munro

Correspondence address
15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
1 June 2006
Nationality
British

BAKER, John Barrie

Correspondence address
219 Walsall Road, Sutton Coldfield, West Midlands, B74 4QA
Role Resigned
Director
Date of birth
July 1934
Appointed on
9 August 1994
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BELL, Paula

Correspondence address
Laurel House, 77a High Street, Hurstpierpoint, West Sussex, BN6 9RE
Role Resigned
Director
Date of birth
January 1967
Appointed on
9 June 2007
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARRETT, Mark William

Correspondence address
C/O Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 February 2010
Resigned on
31 July 2020
Nationality
British
Country of residence
England
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
31 December 1998
Resigned on
10 June 2007
Nationality
British
Country of residence
England
Occupation
Director

JESSUP, William

Correspondence address
C/O Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 February 2010
Resigned on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Director

OGLETHORPE, David Ralph Theodore

Correspondence address
C/O Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 November 2009
Resigned on
23 April 2010
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Patricia Mary

Correspondence address
C/O Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2014
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

SHEMMANS, David John

Correspondence address
C/O Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex, BN43 5FG
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 November 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Donald John

Correspondence address
Carrimers Farm House, Aston Tirrold, Oxfordshire, OX11 9DP
Role Resigned
Director
Date of birth
October 1946
Appointed before
12 June 1991
Resigned on
24 July 1992
Nationality
British
Occupation
Director

SNOW, Thomas George

Correspondence address
28 Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2QE
Role Resigned
Director
Date of birth
August 1956
Appointed on
24 June 1992
Resigned on
9 August 1994
Nationality
British
Occupation
Accountant