1
Born in March 1964
Individual (1 offspring)
Officer
2023-04-21 ~ now
OF - Director → CIF 0
2
Director Ricardo born in August 1960
Individual (5 offsprings)
Officer
2003-02-04 ~ 2004-02-13
OF - Director → CIF 0
3
Born in January 1979
Individual (6 offsprings)
Officer
2023-04-21 ~ now
OF - Director → CIF 0
4
Director born in June 1966
Individual (26 offsprings)
Officer
2003-12-19 ~ 2021-09-30
OF - Director → CIF 0
5
Chief Operating Officer born in September 1962
Individual (24 offsprings)
Officer
2011-08-04 ~ 2016-04-18
OF - Director → CIF 0
6
Individual (13 offsprings)
Officer
2007-03-05 ~ 2009-11-12
OF - Secretary → CIF 0
7
Finance Manager born in September 1972
Individual (4 offsprings)
Officer
2023-01-09 ~ 2023-05-26
OF - Director → CIF 0
8
Project Mgr born in July 1958
Individual (1 offspring)
Officer
2007-12-07 ~ 2008-05-19
OF - Director → CIF 0
9
Director born in June 1972
Individual (2 offsprings)
Officer
2012-10-23 ~ 2014-08-08
OF - Director → CIF 0
10
Director born in December 1964
Individual (3 offsprings)
Officer
1996-01-04 ~ 2005-06-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1996-01-04 ~ 2003-02-04
OF - Secretary → CIF 0
11
Engineer born in October 1962
Individual (3 offsprings)
Officer
2007-12-07 ~ 2011-08-04
OF - Director → CIF 0
12
Director born in January 1965
Individual (3 offsprings)
Officer
1996-01-04 ~ 2004-01-31
OF - Director → CIF 0
13
Individual (8 offsprings)
Officer
2009-11-12 ~ 2014-05-02
OF - Secretary → CIF 0
14
Director born in October 1960
Individual (1 offspring)
Officer
2012-10-23 ~ 2018-01-04
OF - Director → CIF 0
Director born in October 1960
Individual (1 offspring)
Officer
2020-05-21 ~ 2022-07-31
OF - Director → CIF 0
15
Director born in April 1965
Individual (1 offspring)
Officer
1996-01-22 ~ 2005-06-30
OF - Director → CIF 0
16
Lawyer born in November 1964
Individual (23 offsprings)
Officer
2022-07-19 ~ 2023-03-31
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2016-01-04 ~ 2023-03-31
OF - Secretary → CIF 0
17
Engineer born in February 1964
Individual (3 offsprings)
Officer
2008-05-19 ~ 2012-10-23
OF - Director → CIF 0
18
Finance Director born in February 1962
Individual (30 offsprings)
Officer
2003-02-04 ~ 2007-11-02
OF - Director → CIF 0
Finance Director
Individual (30 offsprings)
Officer
2003-02-04 ~ 2007-03-05
OF - Secretary → CIF 0
19
Born in February 1957
Individual (23 offsprings)
Officer
2011-01-04 ~ 2012-10-23
OF - Director → CIF 0
20
Managing Director born in November 1963
Individual (100 offsprings)
Officer
2003-02-04 ~ 2003-12-19
OF - Director → CIF 0
21
Born in July 1963
Individual (12 offsprings)
Officer
2023-01-09 ~ now
OF - Director → CIF 0
22
Finance Director born in May 1960
Individual (57 offsprings)
Officer
2013-07-01 ~ 2023-08-25
OF - Director → CIF 0
23
Finance Director born in December 1950
Individual (15 offsprings)
Officer
2007-12-07 ~ 2009-10-06
OF - Director → CIF 0
24
Group Finance Director born in January 1967
Individual (71 offsprings)
Officer
2011-08-04 ~ 2013-03-28
OF - Director → CIF 0
25
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-01-04 ~ 1996-01-04
PE - Nominee Secretary → CIF 0
26
RICARDO INVESTMENTS LIMITED
- now 02251330RICARDO INVESTMENTS LIMITED
- 1988-10-31HACKREMCO (NO. 405) LIMITED - 1988-08-15 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0