CompaniesInTheUK

RUBY DCO FOUR LIMITED

Company number 01003345 ·

Dissolved

3 officers / 16 resignations

Thorsten SPRANK

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

MR MARCUS HILGER

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

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

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 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
2006-05-02
Resigned
2007-02-05
Nationality
BRITISH

JOHN HOOD

Director Resigned
Correspondence address
27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD
Appointed
2006-05-02
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
2006-05-02
Resigned
2011-08-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

MR LOUIS SHOOTER

Director Resigned
Correspondence address
107 BEEHIVE LANE, REDBRIDGE, ILFORD, ESSEX, IG1 3RN
Appointed
1991-08-17
Resigned
1994-05-01
Nationality
BRITISH
Date of birth
January 1912

MRS LESLEY ROSALIND SHOOTER

Director Resigned
Correspondence address
38 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND
Appointed
1991-08-17
Resigned
2006-05-02
Occupation
PSYCHOTHERAPIST
Nationality
BRITISH
Date of birth
February 1947

MR BARRY SHOOTER

Director Resigned
Correspondence address
38 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND
Appointed
1991-08-17
Resigned
2006-05-02
Occupation
PHARMACIST
Nationality
BRITISH
Date of birth
March 1946

MRS ADELAIDE WENDY SHOOTER

Director Resigned
Correspondence address
107 BEEHIVE LANE, REDBRIDGE, ILFORD, ESSEX, IG1 3RN
Appointed
1991-08-17
Resigned
1994-05-01
Nationality
BRITISH
Date of birth
February 1916

MR BARRY SHOOTER

Secretary Resigned
Correspondence address
38 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND
Appointed
1991-08-17
Resigned
2006-05-02
Nationality
BRITISH