CompaniesInTheUK

RUBY DCO EIGHTEEN LIMITED

Company number 02827029 ·

Dissolved

2 officers / 23 resignations

Thorsten SPRANK

Director
Correspondence address
Office 5, International House Crays Avenue, Orpington, England, BR5 3RS
Appointed
2023-08-31
Occupation
Accountant
Nationality
German
Country of residence
England
Date of birth
March 1965

MRS NICHOLA LOUISE LEGG

Secretary
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Appointed
2012-07-25
Nationality
NATIONALITY UNKNOWN

Graham WISEMAN

Director Resigned
Correspondence address
Office 5, International House Cray Avenue, Orpington, England, BR5 3RS
Appointed
2022-09-07
Resigned
2023-08-31
Occupation
Business Consultant
Nationality
British
Country of residence
England
Date of birth
November 1946

MR Christian KEEN

Director Resigned
Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Appointed
2019-11-25
Resigned
2022-05-18
Occupation
Chief Finance Officer
Nationality
British
Country of residence
England
Date of birth
March 1964

MR MARCUS HILGER

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Appointed
2017-11-13
Resigned
2019-11-25
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1977

MR HANNS MARTIN LIPP

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Appointed
2016-12-21
Resigned
2017-12-31
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
October 1976

MRS Wendy Margaret HALL

Director Resigned
Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Appointed
2014-01-01
Resigned
2022-09-09
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
June 1970

MR THORSTEN BEER

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Appointed
2012-09-03
Resigned
2016-12-21
Occupation
CFO
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
June 1971

MR WILLIAM SHEPHERD

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2011-08-01
Resigned
2013-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1965

MR ANDREW JOHN WILLETTS

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2007-04-01
Resigned
2012-09-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

JENNIFER ANNE BRIERLEY

Secretary Resigned
Correspondence address
SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2007-02-05
Resigned
2012-07-25
Nationality
BRITISH

JANET RUTH HEATON

Secretary Resigned
Correspondence address
C/O WENDY HALL SAPPHIRE COURT, WALSGRAVE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2006-05-31
Resigned
2007-02-05
Nationality
BRITISH

JOHN HOOD

Director Resigned
Correspondence address
27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD
Appointed
2006-05-31
Resigned
2007-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

MR PETER SMERDON

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2006-05-31
Resigned
2011-08-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

SANJAI KUMAR AHITAN

Secretary Resigned
Correspondence address
3 BLENHEIM COURT, INGLEBY BARWICK, STOCKTON ON TEES, CLEVELAND, ENGLAND, TS17 5HU
Appointed
1994-06-08
Resigned
2006-05-31
Occupation
PHARMACIST
Nationality
BRITISH

SANJAI KUMAR AHITAN

Director Resigned
Correspondence address
3 BLENHEIM COURT, INGLEBY BARWICK, STOCKTON ON TEES, CLEVELAND, ENGLAND, TS17 5HU
Appointed
1994-05-21
Resigned
2006-05-31
Occupation
PHARMACIST
Nationality
BRITISH
Date of birth
March 1964

DR SUSHMA DILIP ACQUILLA

Director Resigned
Correspondence address
KILIFI HOUSE 2 LEVEN CLOSE, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5AU
Appointed
1994-03-10
Resigned
1995-09-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

DR DILIP BASANT ACQUILLA

Director Resigned
Correspondence address
KILIFI HOUSE 2 LEVEN CLOSE, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5AU
Appointed
1994-03-10
Resigned
2006-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1948

GULNAZ MOHAMMED

Director Resigned
Correspondence address
2B CARGO FLEET LANE, MIDDLESBROUGH, CLEVELAND, TS3 0LW
Appointed
1994-03-10
Resigned
1995-09-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

DOCTOR HANIF MOHAMMED

Director Resigned
Correspondence address
1-3 HIGH STREET, ORMESBY, MIDDLESBROUGH, TS7 9PD
Appointed
1994-03-10
Resigned
2006-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1953

NARAYAN RAM JOSHI

Secretary Resigned
Correspondence address
30 EGTON AVENUE, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, TS7 0QY
Appointed
1993-08-09
Resigned
1994-06-08
Occupation
DOCTOR
Nationality
BRITISH

SHANTA JOSHI

Director Resigned
Correspondence address
30 EGTON AVENUE, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, TS7 0QY
Appointed
1993-08-09
Resigned
1995-09-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1948

NARAYAN RAM JOSHI

Director Resigned
Correspondence address
30 EGTON AVENUE, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, TS7 0QY
Appointed
1993-08-09
Resigned
2006-05-31
Occupation
DOCTOR
Nationality
BRITISH
Date of birth
November 1941

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1993-06-15
Resigned
1993-08-09
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1993-06-15
Resigned
1993-08-09
Nationality
BRITISH