RICARDO UK LIMITED

Company number 02815682

78 officers / 72 resignations

MELLO, Teresa

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Active): Secretary
• Appointed on: 4 July 2019

BEASLEY, Matthew Gerard

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTRELL, Judith

• Correspondence address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LORAIN-BROCA, Jean Jacques Joseph

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

OMS O’DONNELL, Francisco Jason

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Graham Alastair

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, 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: United Kingdom
• Occupation: Company Director

BEESON, Richard

• Correspondence address: Roseland, 12 Foxholes, Rudgwick, West Sussex, RH12 3DX
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 30 October 2009
• Nationality: British

BODKIN, Amanda Maria

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 28 February 2014

HENDERSON-DEEVES, William John

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 14 August 2017

MORLING, Neil Andrew

• Correspondence address: 8 Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Director

RYAN, Patricia

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 31 July 2018

STEER, Kerry Joanne Norwood

• Correspondence address: Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 4 July 2019

WIGHTMAN, Munro

• Correspondence address: 15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1993
• Resigned on: 21 May 1993

ALLSOPP, Robert William

• Correspondence address: The Gables, 1 Hermitage Close,Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 July 2003
• Resigned on: 28 August 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director Of Projects

AMSDEN, Christopher Norman

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 December 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Performance Product

ANDREWS, Gerald Anthony

• Correspondence address: 1 Hailsham Court, Middleton Cheney, Banbury, Oxfordshire, OX17 2QA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 March 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ATKIN, Paul Christopher

• Correspondence address: 1 Sketchley Hall Gardens, Burbage, Hinckley, Leicestershire, LE10 3JP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 July 2003
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Andrew Robert, Doctor

• Correspondence address: Caerau House, Ashfield Crescent, Ross On Wye, Herefordshire, HR9 5PH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 March 2003
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Director

BARGE, Mark Stephen

• Correspondence address: 1 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 March 2003
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Motorsport Director

BARNES, Christopher Matthew

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 July 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BATES, Christopher Ralph

• Correspondence address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 March 2003
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BEESON, Richard

• Correspondence address: Roseland, 12 Foxholes, Rudgwick, West Sussex, RH12 3DX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 March 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Finance Director

BELL, Paula

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 November 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BODKIN, Amanda Maria

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 July 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Lawyer

BOTTOMLEY, Andrew Peter

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 February 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, Stephen John

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 July 2011
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Interim Uk Commercial Director

CLARKE, Stephen John

• Correspondence address: 4 Belfry Close, Burbage, Leicestershire, LE10 2GY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 March 2003
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development

DOERR, Markus

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2019
• Resigned on: 28 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DYKE, Stephen John

• Correspondence address: Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 September 2019
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAUSSET, Martin Clifford St John

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 2011
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERNIHOUGH, Ashley Harold

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 July 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Rory Cameron Mcculloch

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARRETT, Mark William

• Correspondence address: 25 Parsonage Road, Henfield, West Sussex, BN5 9JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 March 2006
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Product Group Director

GIBSON, Ian Jeffrey

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2013
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director