RICARDO ASIA LIMITED

Company number 03143661

29 officers / 26 resignations

BAGNALL, Clive James

• Correspondence address: Ricardo Midlands Technical Centre (Mtc), Southam Road, Radford Semele, Leamington Spa, United Kingdom, CV31 1FQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Business Development Director

BOLTON, Bridget Katherine

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PASCOE, Alexander James

• Correspondence address: Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONTGOMERY, Stephen John, Dr

• Correspondence address: 10 Marion Close, Cambridge, Cambridgeshire, CB3 0HN
• Role (Resigned): Secretary
• Appointed on: 4 January 1996
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Director

MORLING, Neil Andrew

• Correspondence address: 8 Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Finance Director

OGLETHORPE, David Ralph Theodore

• Correspondence address: 19 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QF
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 12 November 2009
• Nationality: British

RYAN, Patricia

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 31 March 2023

STEER, Kerry Joanne Norwood

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 2 May 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1996
• Resigned on: 4 January 1996

BATES, Christopher Ralph

• Correspondence address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 February 2003
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEESON, Richard

• Correspondence address: Roseland, 12 Foxholes, Rudgwick, West Sussex, RH12 3DX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 December 2007
• Resigned on: 6 October 2009
• Nationality: British
• Occupation: Finance Director

BELL, Paula

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 August 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BOTHAM, John Reginald

• Correspondence address: 5 Willow Grove, Lode, Cambridge, Cambridgeshire, CB5 9EL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

FAUSSET, Martin Clifford St John

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 January 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARRETT, Mark William

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 August 2011
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GIBSON, Ian Jeffrey

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, 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: United Kingdom
• Occupation: Finance Director

KNIGHT, Gary Andrew

• Correspondence address: 20 Gorse Avenue, Worthing, West Sussex, BN14 9PG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 December 2007
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Project Mgr

MCNAMARA, Paul Martin

• Correspondence address: White Willows, Honer Lane South Mundham, Chichester, West Sussex, PO20 1LY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 December 2007
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MING, Tan Sea

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 October 2012
• Resigned on: 4 January 2018
• Nationality: Malaysian
• Country of residence: Peoples Republic Of China
• Occupation: Director

MONTGOMERY, Stephen John, Dr

• Correspondence address: 10 Marion Close, Cambridge, Cambridgeshire, CB3 0HN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 January 1996
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MORLING, Neil Andrew

• Correspondence address: 8 Folders Lane, Burgess Hill, West Sussex, RH15 0DR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 February 2003
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWTON, Donald

• Correspondence address: 23 Downside, Hove, East Sussex, BN3 6QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 February 2003
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Ricardo

RYAN, Patricia Mary

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 July 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SAPSFORD, Stephen Michael

• Correspondence address: 3 Longlands Spinney, Worthing, West Sussex, BN14 9NU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2008
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHEMMANS, David John

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 December 2003
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STUART, Gregory Vincent

• Correspondence address: 4-5 Bells Court, Castle Street, Cambridge, Cambridgeshire, CB3 0AH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 January 1996
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TAN, Sea Ming

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 May 2020
• Resigned on: 31 July 2022
• Nationality: Malaysian
• Country of residence: China
• Occupation: Director

TAYLOR, Gareth William

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 January 2023
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

WHYTOCK, Lorna Valerie

• Correspondence address: ., Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5FG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 October 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: Peoples Republic Of China
• Occupation: Director