CompaniesInTheUK

RUBY DCO ONE LIMITED

Company number 05528733 ·

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 THORSTEN BEER

Director
Correspondence address
SAPPHIRE COURT PARADISE WAY, COVENTRY 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 PARADISE WAY, COVENTRY 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 Paradise Way, Coventry 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 Paradise Way, Coventry 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

JENNIFER ANNE BRIERLEY

Secretary Resigned
Correspondence address
SAPPHIRE COURT PARADISE WAY, COVENTRY WALSGRAVE TRIANGLE, COVENTRY, WEST MIDLANDS, CV2 2TX
Appointed
2009-12-31
Resigned
2012-07-25
Nationality
BRITISH

MR ANDREW JOHN WILLETTS

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2009-12-31
Resigned
2012-09-03
Occupation
CHARTERED ACCOUNTANT
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
2009-12-31
Resigned
2011-08-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

MR DAVID ANDREW LESTNER

Director Resigned
Correspondence address
GRANDVIEW HALL GREEN LANE, NORTH RIGTON, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS17 0DW
Appointed
2008-10-23
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

DR STEPHEN MARK FELDMAN

Director Resigned
Correspondence address
THE FORGE BIRKBY HALL FARM, CARR LANE, LEEDS, YORKSHIRE, LS14 8HG
Appointed
2008-10-23
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

DAVID LESTNER

Secretary Resigned
Correspondence address
1 BRACKEN PARK, LEEDS, WEST YORKSHIRE, LS14 3HZ
Appointed
2005-12-13
Resigned
2009-12-31
Nationality
BRITISH

MR DAVID JAMES HOLDSWORTH

Director Resigned
Correspondence address
25 GROVE ROAD, HORBURY, WAKEFIELD, WF4 6AG
Appointed
2005-11-02
Resigned
2009-12-31
Occupation
PHARMACIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR Christopher David BAKES

Director Resigned
Correspondence address
East House, Chapelthorpe, Wakefield, Yorkshire, WF4 3JF
Appointed
2005-11-02
Resigned
2009-12-31
Occupation
Pharmacist
Nationality
British
Country of residence
England
Date of birth
December 1959

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2005-08-05
Resigned
2005-08-05
Nationality
BRITISH

DAVID ANDREW LESTNER

Director Resigned
Correspondence address
BRACKEN POINT 1 BRACKEN PARK, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3HZ
Appointed
2005-08-05
Resigned
2005-11-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

ALISON MICHELLE LESTNER

Secretary Resigned
Correspondence address
1 BRACKEN PARK, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3HZ
Appointed
2005-08-05
Resigned
2005-12-13
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2005-08-05
Resigned
2005-08-05
Nationality
BRITISH