RUBY DCO FIVE LIMITED

Company number SC294226 ·

Dissolved

3 officers / 9 resignations

Thorsten SPRANK

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

MR THORSTEN BEER

Director
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2012-09-03
Occupation
CFO
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
June 1971
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2012-07-25
Nationality
NATIONALITY UNKNOWN

Graham WISEMAN

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2022-09-07
Resigned
2023-08-31
Occupation
Business Consultant
Nationality
British
Country of residence
England
Date of birth
November 1946

Christian KEEN

Director Resigned
Correspondence address
204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH
Appointed
2019-11-25
Resigned
2022-05-18
Occupation
Chief Finance Officer
Nationality
British
Country of residence
England
Date of birth
March 1964

MRS Wendy Margaret HALL

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

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

MRS JENNIFER ANNE BRIERLEY

Secretary Resigned
Correspondence address
SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-02-29
Resigned
2012-07-25
Nationality
OTHER

MR ANDREW JOHN WILLETTS

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-02-29
Resigned
2012-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

MR PETER SMERDON

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-02-29
Resigned
2011-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

ANTHONY BAXTER

Secretary Resigned
Correspondence address
HIGHVIEW, 21 CHATER DRIVE, NANTWICH, CHESHIRE, CW5 7GH
Appointed
2005-12-07
Resigned
2008-02-29
Nationality
BRITISH
Date of birth
February 1964

MR JOHN COCHRANE

Director Resigned
Correspondence address
23 MAXWELL DRIVE, EAST KILBRIDE, LANARKSHIRE, G74 4HH
Appointed
2005-12-07
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1957