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Ricardo Innovations Limited (No: 08977105)

Address: SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG, ENGLAND

Status: Active

Incorporated: 04-Mar-2014

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ALEXANDER JAMES PASCOE ( DOB: Jan-1979   From: Feb-2024  )

Resigned Director: ROBERT THOMAS BELL ( DOB: Jan-1952   From: Aug-2015   To: Dec-2015  )

Resigned Director: KIERAN CONLAN (   From: Apr-2014   To: Sep-2017  )

Resigned Director: TIMOTHY JOHN CURTIS ( DOB: Jan-1966   From: Aug-2015   To: Mar-2023  )

Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960   From: Jul-2022   To: Aug-2023  )

Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962   From: Aug-2015   To: Feb-2024  )

Resigned Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966   From: Aug-2015   To: Sep-2021  )

Resigned Secretary: PATRICIA RYAN (   From: Aug-2015   To: Mar-2023  )

Persons of Significant Control:

Ricardo Investments Limited, Shorehm Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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