CompaniesInTheUK

RUBY DCO SIX LIMITED

Company number SC247115 ·

Dissolved

2 officers / 21 resignations

Thorsten SPRANK

Director
Correspondence address
Office 5 International House, Crays 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

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
Occupation
COMPANY SECRETARY
Nationality
BRITISH

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
COMPANY SECRETARY
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
2006-02-01
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH

ANTHONY BAXTER

Director Resigned
Correspondence address
HIGHVIEW, 21 CHATER DRIVE, NANTWICH, CHESHIRE, CW5 7GH
Appointed
2006-02-01
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

DIANNE MCGROARY

Director Resigned
Correspondence address
31 DUMGOYNE DRIVE, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3AW
Appointed
2006-02-01
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1952

MR JOHN COCHRANE

Director Resigned
Correspondence address
23 MAXWELL DRIVE, EAST KILBRIDE, LANARKSHIRE, G74 4HH
Appointed
2005-04-28
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1957

MR COLIN EDWARD CLARK

Director Resigned
Correspondence address
ABBEYFIELD HOUSE, OLD TOWN, KEITH, BANFFSHIRE, AB55 5DQ
Appointed
2003-07-11
Resigned
2006-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

RANDOLPH DALE WINCHESTER

Director Resigned
Correspondence address
ASH COTTAGE, BANFF ROAD, KEITH, ABERDEENSHIRE, AB55 5HA
Appointed
2003-07-11
Resigned
2005-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1960

SIMON PHILIP LINTS

Director Resigned
Correspondence address
4A MOSSPARK ROAD, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 8NJ
Appointed
2003-07-11
Resigned
2006-01-31
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Date of birth
February 1964

SIMON PHILIP LINTS

Secretary Resigned
Correspondence address
4A MOSSPARK ROAD, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 8NJ
Appointed
2003-07-11
Resigned
2006-01-31
Occupation
CORPORATE FINANCIER
Nationality
BRITISH

BLP CREATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
2003-04-02
Resigned
2003-07-11
Nationality
BRITISH

BLP SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
2003-04-02
Resigned
2003-07-11
Nationality
BRITISH

BLP FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Appointed
2003-04-02
Resigned
2003-07-11
Nationality
BRITISH