CompaniesInTheUK

RUBY DCO NINE LIMITED

Company number 01239799 ·

Dissolved

3 officers / 17 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 THORSTEN BEER

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

MRS NICHOLA LOUISE LEGG

Secretary
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, WEST MIDLANDS, 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, West Midlands, 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

MRS Wendy Margaret HALL

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, West Midlands, 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

MR PETER SMERDON

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-04-30
Resigned
2011-08-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

MRS JENNIFER ANNE BRIERLEY

Secretary Resigned
Correspondence address
SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-04-30
Resigned
2012-07-25
Nationality
OTHER

LYN JOHN AUBREY

Director Resigned
Correspondence address
1 CEDARWOOD CLOSE, AFON VILLAGE ROGERSTONE, NEWPORT, NP10 0JZ
Appointed
2008-04-30
Resigned
2008-11-19
Occupation
PHARMACIST
Nationality
BRITISH
Date of birth
May 1957

MR ANDREW JOHN WILLETTS

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-04-30
Resigned
2012-09-03
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

KATHRYN TYLER

Secretary Resigned
Correspondence address
UPLANDS BLACKBROOK LANE, CAERPHILLY MOUNTAIN, CAERPHILLY, CF83 1NF
Appointed
2008-03-07
Resigned
2008-04-30
Occupation
PHARMICIST
Nationality
BRITISH
Date of birth
September 1966

PETER GRANVILLE TYLER

Director Resigned
Correspondence address
6 TUDOR GARDENS, MACHEN, CAERPHILLY, MID GLAMORGAN, CF83 8PD
Appointed
2007-04-06
Resigned
2008-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1967

GEOFFREY JAMES THOMAS

Director Resigned
Correspondence address
2 HEOL Y COED, RHIWBINA, CARDIFF, MID GLAMORGAN, CF14 6HP
Appointed
2002-11-01
Resigned
2003-01-14
Occupation
PHARMACIST
Nationality
BRITISH
Date of birth
July 1963

SHARON ELIZABETH TYLER

Director Resigned
Correspondence address
WESTWINDS 1 HEOL PWLL Y PANT, CAERPHILLY, MID GLAMORGAN, CF83 2ND
Appointed
1999-04-26
Resigned
2008-04-30
Occupation
TEACHER
Nationality
BRITISH
Date of birth
August 1963

MRS GWYNNETH DAVIES

Secretary Resigned
Correspondence address
8 OAKFIELD GARDENS, ROYAL OAK MACHEN, CAERPHILLY, MID GLAMORGAN, CF83 8RS
Appointed
1995-07-16
Resigned
2008-03-07
Occupation
RETIRED
Nationality
BRITISH
Date of birth
February 1938

MR HYWEL THOMAS DAVIES

Director Resigned
Correspondence address
WESTWINDS 1 HEOL PWLL Y PANT, CAERPHILLY, MID GLAMORGAN, CF8 2ND
Appointed
1991-12-31
Resigned
1995-07-15
Occupation
PHARMACIST
Nationality
BRITISH
Date of birth
April 1935

MR HYWEL THOMAS DAVIES

Secretary Resigned
Correspondence address
WESTWINDS 1 HEOL PWLL Y PANT, CAERPHILLY, MID GLAMORGAN, CF8 2ND
Appointed
1991-12-31
Resigned
1995-07-15
Nationality
BRITISH
Date of birth
April 1935

MRS GWYNNETH DAVIES

Director Resigned
Correspondence address
8 OAKFIELD GARDENS, ROYAL OAK MACHEN, CAERPHILLY, MID GLAMORGAN, CF83 8RS
Appointed
1991-12-31
Resigned
2008-04-30
Occupation
RETIRED
Nationality
BRITISH
Date of birth
February 1938

KATHRYN MARIA TYLER

Director Resigned
Correspondence address
6 TUDOR GARDENS, MACHEN, CAERPHILLY, CF83 8PD
Appointed
1991-03-27
Resigned
2008-04-30
Occupation
PHARMACIST
Nationality
BRITISH
Date of birth
September 1966