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Nom	Ricardo PLC
Adresse	Shoreham Technical Centre Old Shoreham Road Shoreham By Sea BN43 5FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	00222915 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 71122 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Borg, Caroline Shoreham By Sea, West Sussex Status: Active Notified: 01/07/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Australian

Clare, Mark Sydney Shoreham By Sea, West Sussex Status: Active Notified: 01/11/2022 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cottrell, Judith Shoreham By Sea, West Sussex Status: Active Notified: 01/07/2023 Date of Birth: 11/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary Nationality: British

King, Russell John Shoreham By Sea, West Sussex Status: Active Notified: 05/09/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Persson, Eva Christina Malin Shoreham By Sea, West Sussex Status: Active Notified: 04/01/2016 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Rees, Sian Lloyd Shoreham By Sea, West Sussex Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Ritchie, Graham Shoreham By Sea, West Sussex Status: Active Notified: 01/10/2021 Date of Birth: 09/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sagoo, Harpreet Shoreham By Sea, West Sussex Status: Active Notified: 11/09/2023 Role: Secretary

Spencer, William Shoreham By Sea, West Sussex Status: Active Notified: 24/04/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowen, Laurie Anne Shoreham By Sea, West Sussex Status: Ceased Notified: 01/07/2015 Ceased: 31/05/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Boyer, Jack Byron Shoreham By Sea, West Sussex Status: Ceased Notified: 05/09/2019 Ceased: 31/07/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Fieldfisher Secretaries Limited 2 Swan Lane, London, United Kingdom, EC4R 3TT Status: Ceased Notified: 31/03/2023 Ceased: 11/09/2023 Role: Corporate-Secretary Companies House Number: 05988300

Gibson, Ian Jeffrey Shoreham By Sea, West Sussex Status: Ceased Notified: 01/07/2013 Ceased: 13/09/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilchrist, Peter, Major General (retired) Shoreham By Sea, West Sussex Status: Ceased Notified: 01/12/2010 Ceased: 14/11/2019 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

GB Ricardo Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02251330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ricardo Pension Scheme (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02376569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ricardo-AEA Limited Status: Active Notified: 06/04/2016 Companies House Number: 08229264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ricardo PLC

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Officers (15)

Companies Controlled by This Company (3)