Ricardo Pension Scheme (Trustees) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRicardo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127152079People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 37 historicalShow 37 historical appointments
ME
Martin ElliottResigned director
Resigned 2018-11-01 · 1 yr · Chartered Engineer
AP
Alex PascoeResigned director
Resigned 2018-03-16 · 8 yrs · Accountant
CorpBestrusteesResigned director
Resigned 2016-09-26 · 9 yrs
IP
Ian ParkinsonResigned director
Resigned 2014-04-15 · 11 yrs · Engineer
AW
Andrew WardResigned director
Resigned 2013-01-01 · 5 yrs · Engineering Consultant
MG
Mark GregoryResigned director
Resigned 2013-01-01 · 13 yrs · Engineering Consultant
JM
James MillsResigned director
Resigned 2012-06-25 · 5 yrs · Chartered Accountant
MR
Michael RainesResigned director
Resigned 2011-09-16 · Technical And Business Consulting
AS
Andrew SealeResigned director
Resigned 2010-05-27 · 1 yr · Accountant
NR
Nicholas RamsdaleResigned secretary
Resigned 2010-01-01 · 16 yrs
TH
Timothy HargreavesResigned director
Resigned 2009-04-01 · 11 yrs · Group Hr Director
SM
Sarah MurphyResigned director
Resigned 2008-03-20 · 1 yr · Group Hr Director
TK
Tracey KerrResigned director
Resigned 2007-10-31 · 4 yrs · Administrator
DT
David ThackrayResigned director
Resigned 2007-10-31 · 4 yrs · Pensions Specialist
JC
James CopelandResigned director
Resigned 2007-04-25 · Engineer
TE
Terry EdmondsonResigned director
Resigned 2007-04-25 · Hr Director
HM
Howard MarshallResigned director
Resigned 2006-10-31 · 4 yrs · Engineer
DO
David OglethorpeResigned director
Resigned 2005-06-16 · 4 yrs · Accountant
ME
Michael EverittResigned director
Resigned 2005-05-10 · 1 yr · Project Manager
JC
John CornforthResigned director
Resigned 2005-05-10 · 20 yrs · Retired
RJ
Richard JohnsResigned director
Resigned 2004-05-17 · Technical Director
SC
Steven CoxResigned director
Resigned 2003-01-14 · 2 yrs · Engineer
WK
William KeatesResigned director
Resigned 2001-10-24 · 6 yrs · Retired
JP
Jeffrey PuttickResigned director
Resigned 2001-01-08 · 11 yrs · Retired
CL
Christopher LanceResigned director
Resigned 2000-09-12 · 3 yrs · Retired
HP
Hazel PollardResigned director
Resigned 2000-06-01 · 7 yrs · Purchase Ledger Supervisor
AG
Andrew GoodburnResigned director
Resigned 1998-02-10 · 7 yrs · Accountant
HM
Howard MarshallResigned director
Resigned 1997-01-15 · 3 yrs · Company Director
AH
Alan HutfieldResigned director
Resigned 1994-10-10 · 1 yr · Computing Systems Manager
CW
Colin WoodResigned director
Resigned 1994-08-17 · 6 yrs · Projects Manager Engineering
MN
Martin NorthResigned director
Resigned 1992-12-31 · 10 yrs · Systems Analyst
JF
James FumagalliResigned director
Resigned 1992-12-31 · 1 yr · Retired
AH
Anthony HallResigned secretary
Resigned 1992-12-31 · 17 yrs
PH
Peter HolmesResigned director
Resigned 1992-12-31 · 7 yrs · Retired
JH
Jennifer HeamanResigned director
Resigned 1992-12-31 · 20 yrs · Director
RW
Rodney WestheadResigned director
Resigned 1992-12-31 · 5 yrs · Chartered Accountant
HM
Hugh MetcalfeResigned director
Resigned 1992-12-31 · 8 yrs · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active