RUBY DCO SEVEN LIMITED officers and directors : Companies House Number SC190065

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

MRS NICHOLA LOUISE LEGG

Secretary

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

MR 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

MR MARCUS HILGER

Director Resigned

Correspondence address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, 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, ENGLAND, 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, 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 THORSTEN BEER

Director Resigned

Correspondence address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, 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

MR ANDREW MARK MURDOCK

Director Resigned

Correspondence address: THE BARN, CALDECOTT ROAD, GREAT EASTON, LEICESTERSHIRE, LE16 8TB

Appointed: 2003-07-31
Resigned: 2008-04-07
Occupation: PHARMACIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1958

MR PETER SMERDON

Director Resigned

Correspondence address: SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX

Appointed: 2003-07-31
Resigned: 2011-08-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

JOHN HOOD

Director Resigned

Correspondence address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD

Appointed: 2003-07-31
Resigned: 2007-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: November 1952

JANET RUTH HEATON

Secretary Resigned

Correspondence address: 7 HUNTERS ROW, PORTLAND STREET, COSBY, LEICESTERSHIRE, LE9 1TQ

Appointed: 2003-07-31
Resigned: 2007-02-05
Nationality: BRITISH

SUSAN ELAINE WILSON

Secretary Resigned

Correspondence address: SOUTHFIELD FALKIRK ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7BQ

Appointed: 1998-10-01
Resigned: 2003-07-31
Occupation: ADMINISTRATOR
Nationality: BRITISH

BRIAN REID

Nominee Secretary Resigned

Correspondence address: 5 LOGIE MILL, BEAVERBANK OFFICE PARK, EDINBURGH, EH7 4HH

Appointed: 1998-10-01
Resigned: 1998-10-01
Nationality: BRITISH

STEPHEN MABBOTT

Nominee Director Resigned

Correspondence address: 14 MITCHELL LANE, GLASGOW, G1 3NU

Appointed: 1998-10-01
Resigned: 1998-10-01
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1950

KENNETH JOHN WILSON

Director Resigned

Correspondence address: SOUTHFIELD FALKIRK ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7BQ

Appointed: 1998-10-01
Resigned: 2003-07-31
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: September 1959