RUBY DCO SIX LIMITED

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5 officers / 18 resignations

SPRANK, Thorsten

Correspondence address
Office 5 International House, Crays Avenue, Orpington, United Kingdom, BR5 3RS
Role ACTIVE
director
Date of birth
March 1965
Appointed on
31 August 2023
Nationality
German
Occupation
Accountant
 
Source data

Average house price in the postcode BR5 3RS £3,735,000

WISEMAN, Graham

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role ACTIVE
director
Date of birth
November 1946
Appointed on
7 September 2022
Resigned on
31 August 2023
Nationality
British
Occupation
Business Consultant
 
Source data

KEEN, Christian

Correspondence address
204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH
Role ACTIVE
director
Date of birth
March 1964
Appointed on
25 November 2019
Resigned on
18 May 2022
Nationality
British
Occupation
Chief Finance Officer
 
Source data

HALL, Wendy Margaret

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role ACTIVE
director
Date of birth
June 1970
Appointed on
1 January 2014
Resigned on
9 September 2022
Nationality
British
Occupation
Solicitor
 
Source data

LEGG, NICHOLA LOUISE

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role ACTIVE
Secretary
Appointed on
25 July 2012
Nationality
NATIONALITY UNKNOWN

HILGER, MARCUS

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
13 November 2017
Resigned on
25 November 2019
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

LIPP, HANNS MARTIN

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
21 December 2016
Resigned on
31 December 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

BEER, THORSTEN

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
GERMAN
Occupation
CFO

SHEPHERD, WILLIAM

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

BRIERLEY, JENNIFER ANNE

Correspondence address
SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Secretary
Appointed on
29 February 2008
Resigned on
25 July 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WILLETTS, ANDREW JOHN

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
29 February 2008
Resigned on
3 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

SMERDON, PETER

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
29 February 2008
Resigned on
1 August 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAXTER, ANTHONY

Correspondence address
HIGHVIEW, 21 CHATER DRIVE, NANTWICH, CHESHIRE, CW5 7GH
Role RESIGNED
Secretary
Appointed on
1 February 2006
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW5 7GH £445,000

BAXTER, ANTHONY

Correspondence address
HIGHVIEW, 21 CHATER DRIVE, NANTWICH, CHESHIRE, CW5 7GH
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
1 February 2006
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW5 7GH £445,000

MCGROARY, DIANNE

Correspondence address
31 DUMGOYNE DRIVE, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3AW
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
1 February 2006
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

COCHRANE, JOHN

Correspondence address
23 MAXWELL DRIVE, EAST KILBRIDE, LANARKSHIRE, G74 4HH
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
28 April 2005
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

CLARK, COLIN EDWARD

Correspondence address
ABBEYFIELD HOUSE, OLD TOWN, KEITH, BANFFSHIRE, AB55 5DQ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
11 July 2003
Resigned on
14 February 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WINCHESTER, RANDOLPH DALE

Correspondence address
ASH COTTAGE, BANFF ROAD, KEITH, ABERDEENSHIRE, AB55 5HA
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
11 July 2003
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

LINTS, SIMON PHILIP

Correspondence address
4A MOSSPARK ROAD, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 8NJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
11 July 2003
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
CORPORATE FINANCIER

LINTS, SIMON PHILIP

Correspondence address
4A MOSSPARK ROAD, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 8NJ
Role RESIGNED
Secretary
Appointed on
11 July 2003
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
CORPORATE FINANCIER

BLP CREATIONS LIMITED

Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Role RESIGNED
Nominee Director
Appointed on
2 April 2003
Resigned on
11 July 2003

BLP SECRETARIES LIMITED

Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
11 July 2003

BLP FORMATIONS LIMITED

Correspondence address
130 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5HF
Role RESIGNED
Nominee Director
Appointed on
2 April 2003
Resigned on
11 July 2003
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