RICARDO PLC

Company number 00222915

48 officers / 39 resignations

SAGOO, Harpreet

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

BORG, Caroline

• Correspondence address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 July 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Non-Executive 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

REES, Sian Lloyd

• Correspondence address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive 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
• Appointed before: 16 November 1992
• Resigned on: 8 December 1992
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

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

BOWEN, Laurie Anne

• Correspondence address: Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2015
• Resigned on: 31 May 2024
• 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 (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 September 2019
• Resigned on: 31 July 2024
• 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
• Appointed before: 16 November 1992
• 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
• Appointed before: 16 November 1992
• 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 (Retired)

• 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