RICARDO TECHNOLOGY LIMITED

Company number 02924157

22 officers / 21 resignations

BOLTON, Bridget Katherine

• Correspondence address: Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax And Treasury

OGLETHORPE, David Ralph Theodore

• Correspondence address: 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 1 February 2010
• Nationality: British

STEER, Kerry Joanne Norwood

• Correspondence address: 42 Thalassa Road, Worthing, West Sussex, England, BN11 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 2 May 2014

WESTHEAD, Rodney James

• Correspondence address: The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Finance Director

WIGHTMAN, Munro

• Correspondence address: 15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 13 December 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1994
• Resigned on: 25 May 1994

BELL, Paula

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

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 29 April 1994
• Resigned on: 25 May 1994
• Nationality: British

CULVER, Peter Charles Leonard

• Correspondence address: Flat 3 54 Crediton Hill, West Hampstead, London, NW6 1HR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 June 1994
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Merchant Banker

CUNNINGHAM, Andrew John

• Correspondence address: Flat 4 25 Cleveland Terrace, London, W2 6QH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 June 1994
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Merchant Banker

GARRETT, Mark William

• Correspondence address: Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, 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: 9 November 1998
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JESSUP, William

• Correspondence address: Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, 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: 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 November 2005
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 May 1994
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Merchant Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 29 April 1994
• Resigned on: 25 May 1994
• Nationality: British

ROSS, Christopher Graham

• Correspondence address: Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 May 1994
• Resigned on: 4 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RYAN, Patricia Mary

• Correspondence address: Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, 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: Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2010
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRANG, Malcolm James

• Correspondence address: 89 Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 May 1994
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Merchant Banker

WESTHEAD, Rodney James

• Correspondence address: The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 May 1994
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WIGHTMAN, Munro

• Correspondence address: 15 Falmer Close, Goring By Sea, Worthing, West Sussex, BN12 4TB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 5 February 1997
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Chartered Accountant