Company information:
Ricardo Technology Limited (No: 02924157)
Address: RICARDO PLC, SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, BN43 5FG
Status: Active
Incorporated: 29-Apr-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-May-2024
Industry Class: 74990 - Non-trading company
Current Director: BRIDGET KATHERINE BOLTON ( DOB: Jul-1963 From: Apr-2014 )
Current Director: MARK WILLIAM GARRETT ( DOB: Sep-1962 From: Feb-2010 )
Current Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966 From: Feb-2010 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: May-2007 To: Mar-2013 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Apr-1994 To: May-1994 )
Resigned Director: PETER CHARLES LEONARD CULVER ( From: Jun-1994 To: Jul-1994 )
Resigned Director: ANDREW JOHN CUNNINGHAM ( From: Jun-1994 To: Jul-1994 )
Resigned Director: ANDREW ROBERT GOODBURN ( DOB: Jan-1947 From: Nov-1998 To: May-2007 )
Resigned Director: WILLIAM JESSUP ( DOB: Nov-1951 From: Feb-2010 To: Jul-2010 )
Resigned Director: DAVID RALPH THEODORE OGLETHORPE ( DOB: May-1962 From: Nov-2005 To: Apr-2010 )
Resigned Director: ROGER WILLIAM NASMITH PERRIN ( DOB: May-1954 From: May-1994 To: Jul-1994 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Apr-1994 To: May-1994 )
Resigned Director: CHRISTOPHER GRAHAM ROSS ( DOB: Aug-1944 From: May-1994 To: Feb-1997 )
Resigned Director: PATRICIA MARY RYAN ( DOB: Nov-1964 From: Apr-2014 To: Mar-2023 )
Resigned Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966 From: Feb-2010 To: Sep-2021 )
Resigned Director: MALCOLM JAMES STRANG ( DOB: Mar-1958 From: May-1994 To: Jul-1994 )
Resigned Director: RODNEY JAMES WESTHEAD ( DOB: Nov-1943 From: May-1994 To: Nov-2005 )
Resigned Director: MUNRO WIGHTMAN ( DOB: Dec-1942 From: Feb-1997 To: Dec-2005 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Secretary: DAVID RALPH THEODORE OGLETHORPE ( DOB: May-1962 From: Dec-2005 To: Feb-2010 )
Resigned Secretary: KERRY JOANNE NORWOOD STEER ( From: Feb-2010 To: May-2014 )
Resigned Secretary: RODNEY JAMES WESTHEAD ( DOB: Nov-1943 From: May-1994 To: May-1994 )
Resigned Secretary: MUNRO WIGHTMAN ( DOB: Dec-1942 From: Nov-1998 To: Dec-2005 )
Persons of Significant Control:
Ricardo Investments Limited, Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-10)