RUBY DCO TEN LIMITED officers and directors : Companies House Number 02040018

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, 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, CV2 2TX

Appointed: 2012-07-25
Nationality: NATIONALITY UNKNOWN

Dominik MUSER

Director Resigned

Correspondence address: Office 5, International House Cray Avenue, Orpington, England, BR5 3RS

Appointed: 2023-07-06
Resigned: 2023-08-31
Occupation: Director
Nationality: German
Country of residence: Germany
Date of birth: July 1967

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, 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, 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 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
Date of birth: July 1965

JOHN HOOD

Director Resigned

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

Appointed: 2002-09-30
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: 2002-04-02
Resigned: 2007-02-05
Nationality: BRITISH
Date of birth: May 1960

MR PETER SMERDON

Director Resigned

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

Appointed: 2002-03-28
Resigned: 2011-08-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

MR PETER SMERDON

Secretary Resigned

Correspondence address: 40 STONETON CRESCENT, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7QG

Appointed: 2000-12-31
Resigned: 2002-04-02
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

MR GERHARD VIKTOR MISCHKE

Director Resigned

Correspondence address: WHITEHILL FARMHOUSE, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BW

Appointed: 1999-01-01
Resigned: 2000-08-31
Occupation: CHIEF FINANCE OFFICER
Nationality: GERMANY
Date of birth: January 1959

MR RONALD CHARLES, HAROLD VIZARD

Director Resigned

Correspondence address: FIELDFARE, PIGEON GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 OLP

Appointed: 1997-06-02
Resigned: 2002-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1946

STEFAN MARIO MEISTER

Director Resigned

Correspondence address: ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY

Appointed: 1997-06-02
Resigned: 1999-01-01
Occupation: COMPANY DIRECTOR
Nationality: SWISS
Date of birth: October 1965

JOHN RICHARD BRIDGE DAVIES

Secretary Resigned

Correspondence address: AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE

Appointed: 1997-01-31
Resigned: 2000-01-30
Nationality: BRITISH
Date of birth: April 1937

MR GRAHAM ANTHONY KERSHAW

Director Resigned

Correspondence address: SELSLEY HOUSE, WESTHORPE, SIBBERTOFT, LEICESTERSHIRE, LE16 9UL

Appointed: 1997-01-31
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

RAYMOND DUNBAR BARCLAY

Director Resigned

Correspondence address: 23 CHEVIOT CLOSE, WASH COMMON, NEWBURY, BERKSHIRE, RG14 6SQ

Appointed: 1995-08-01
Resigned: 1995-12-29
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Date of birth: October 1954

FRANCIS JOSEPH MURPHY

Secretary Resigned

Correspondence address: OAKMERE MURIESTON ROAD, HALE, CHESHIRE, WA15 9SU

Appointed: 1995-07-31
Resigned: 1997-01-31
Nationality: BRITISH
Date of birth: January 1933

MICHAEL EVELYN MAJOR

Director Resigned

Correspondence address: 1 FROBISHER GARDENS, GUILDFORD, SURREY, GU1 2NT

Appointed: 1995-07-31
Resigned: 1997-09-24
Occupation: BUSINESS DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: July 1948

BRIAN STEWART

Director Resigned

Correspondence address: 12 FULWELL PARK AVENUE, TWICKENHAM, MIDDLESEX, TW2 5HQ

Appointed: 1995-07-31
Resigned: 1997-02-10
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

PHILIP NICHOLAS ENGLAND

Director Resigned

Correspondence address: 5 PARK AVENUE, PEPER HARROW PARK, GODALMING, SURREY, GU8 6BA

Appointed: 1995-07-31
Resigned: 1997-05-30
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: March 1958

RICHARD PRIDMORE

Director Resigned

Correspondence address: 62 TINSHILL ROAD, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 7DS

Appointed: 1994-07-01
Resigned: 1995-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1960

MS MARIA ELIZABETH TWAROWSKI

Secretary Resigned

Correspondence address: 11 SPINNERS CHASE, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7BB

Appointed: 1992-06-15
Resigned: 1995-07-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1960

COLLEEN ELISABETH ROCHE

Director Resigned

Correspondence address: WHIN VIEW WOODACRE CRESCENT, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Appointed: 1990-12-31
Resigned: 1995-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1959

COLLEEN ELISABETH ROCHE

Secretary Resigned

Correspondence address: WHIN VIEW WOODACRE CRESCENT, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Appointed: 1990-12-31
Resigned: 1992-06-15
Nationality: BRITISH
Date of birth: May 1959

MR Philip John BURGAN

Director Resigned

Correspondence address: Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

Resigned: 1995-07-31
Occupation: Pharmacist
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1951

MR Patrick Joseph ROCHE

Director Resigned

Correspondence address: Penny Gate, Swindon Lane Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HH

Resigned: 1995-07-31
Occupation: Pharmacist
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1957

MRS Lynne Frances BURGAN

Director Resigned

Correspondence address: Fulwood House Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY

Resigned: 1995-07-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1957