1
Director born in June 1966
Individual (26 offsprings)
Officer
2010-02-01 ~ 2021-09-30
OF - Director → CIF 0
2
Director born in September 1962
Individual (24 offsprings)
Officer
2010-02-01 ~ 2020-07-31
OF - Director → CIF 0
3
Chartered Accountant born in December 1942
Individual (7 offsprings)
Officer
1997-02-05 ~ 2005-12-21
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1998-11-09 ~ 2005-12-13
OF - Secretary → CIF 0
4
Chartered Accountant born in May 1962
Individual (13 offsprings)
Officer
2005-11-04 ~ 2010-04-23
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2005-12-14 ~ 2010-02-01
OF - Secretary → CIF 0
5
Chartered Accountant born in November 1943
Individual (28 offsprings)
Officer
1994-05-25 ~ 2005-11-04
OF - Director → CIF 0
Individual (28 offsprings)
Officer
1994-05-25 ~ 1994-05-25
OF - Secretary → CIF 0
6
Engineer born in August 1944
Individual (16 offsprings)
Officer
1994-05-25 ~ 1997-02-04
OF - Director → CIF 0
7
Individual (8 offsprings)
Officer
2010-02-01 ~ 2014-05-02
OF - Secretary → CIF 0
8
Chartered Accountant born in January 1947
Individual (18 offsprings)
Officer
1998-11-09 ~ 2007-05-29
OF - Director → CIF 0
9
General Counsel born in November 1964
Individual (23 offsprings)
Officer
2014-04-01 ~ 2023-03-31
OF - Director → CIF 0
10
Merchant Banker born in March 1958
Individual (6 offsprings)
Officer
1994-05-25 ~ 1994-07-20
OF - Director → CIF 0
11
Merchant Banker born in August 1962
Individual (3 offsprings)
Officer
1994-06-04 ~ 1994-07-20
OF - Director → CIF 0
12
Merchant Banker born in January 1968
Individual (2 offsprings)
Officer
1994-06-04 ~ 1994-07-20
OF - Director → CIF 0
13
Born in December 1955
Individual (677 offsprings)
Officer
1994-04-29 ~ 1994-05-25
OF - Nominee Director → CIF 0
14
Born in February 1943
Individual (1171 offsprings)
Officer
1994-04-29 ~ 1994-05-25
OF - Nominee Director → CIF 0
15
Director born in November 1951
Individual (47 offsprings)
Officer
2010-02-01 ~ 2010-07-01
OF - Director → CIF 0
16
Born in July 1963
Individual (12 offsprings)
Officer
2014-04-01 ~ now
OF - Director → CIF 0
17
Finance Director born in January 1967
Individual (71 offsprings)
Officer
2007-05-28 ~ 2013-03-28
OF - Director → CIF 0
18
Merchant Banker born in May 1954
Individual (32 offsprings)
Officer
1994-05-25 ~ 1994-07-20
OF - Director → CIF 0
19
RICARDO INVESTMENTS LIMITED
- now 02251330RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
RICARDO INVESTMENTS LIMITED
- 1988-10-31HACKREMCO (NO. 405) LIMITED - 1988-08-15
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, England
Active Corporate (43 parents, 13 offsprings)
Person with significant control
2016-10-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-04-29 ~ 1994-05-25
OF - Nominee Secretary → CIF 0