RUBY DCO THIRTEEN LIMITED
5 officers / 18 resignations
SPRANK, Thorsten
- Correspondence address
- Office 5, International House Cray Avenue, Orpington, United Kingdom, BR5 3RS
- Role ACTIVE
- director
- Date of birth
- March 1965
- Appointed on
- 31 August 2023
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
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
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
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
WILLETTS, ANDREW JOHN
- Correspondence address
- SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 1 April 2007
- Resigned on
- 3 September 2012
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
BRIERLEY, JENNIFER ANNE
- Correspondence address
- SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
- Role RESIGNED
- Secretary
- Appointed on
- 5 February 2007
- Resigned on
- 25 July 2012
- Nationality
- BRITISH
SMERDON, PETER
- Correspondence address
- SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
- Role RESIGNED
- Director
- Date of birth
- October 1950
- Appointed on
- 1 October 2004
- Resigned on
- 1 August 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HEATON, JANET RUTH
- Correspondence address
- 7 HUNTERS ROW, PORTLAND STREET, COSBY, LEICESTERSHIRE, LE9 1TQ
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 2004
- Resigned on
- 5 February 2007
- Nationality
- BRITISH
Average house price in the postcode LE9 1TQ £371,000
HOOD, JOHN
- Correspondence address
- 27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 1 October 2004
- Resigned on
- 31 March 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WR5 3DD £273,000
BANNERMAN, JULIE SEDDON
- Correspondence address
- 18 KILLERMONT ROAD, BEARSDEN, GLASGOW, G61 2JA
- Role RESIGNED
- Director
- Date of birth
- July 1966
- Appointed on
- 1 August 1994
- Resigned on
- 1 October 2004
- Nationality
- BRITISH
- Occupation
- MANAGER
BANNERMAN, MARJORIE SEDDON
- Correspondence address
- 6D GARTCONNELL DRIVE, BEARSDEN, GLASGOW, G61 3BL
- Role RESIGNED
- Director
- Date of birth
- September 1936
- Appointed on
- 1 August 1994
- Resigned on
- 29 October 2003
- Nationality
- BRITISH
- Occupation
- RETAILER
BANNERMAN, GRANT ALEXANDER
- Correspondence address
- 83 FERNLEA, BEARSDEN, GLASGOW, G61 1NE
- Role RESIGNED
- Director
- Date of birth
- January 1962
- Appointed on
- 1 August 1994
- Resigned on
- 1 October 2004
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
BANNERMAN, GRANT ALEXANDER
- Correspondence address
- 83 FERNLEA, BEARSDEN, GLASGOW, G61 1NE
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 1994
- Resigned on
- 1 October 2004
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
NEILL CLERK & MURRAY
- Correspondence address
- 6 PARK CIRCUS PLACE, GLASGOW, STRATHCLYDE, G3 6AN
- Role RESIGNED
- Secretary
- Appointed on
- 13 December 1993
- Resigned on
- 1 August 1994
- Nationality
- BRITISH
BANNERMAN, JAMES PIRIE
- Correspondence address
- 6D GARTCONNELL DRIVE, BEARSDEN, GLASGOW, G61 3BL
- Role RESIGNED
- Director
- Date of birth
- May 1935
- Appointed on
- 13 December 1993
- Resigned on
- 29 October 2003
- Nationality
- BRITISH
- Occupation
- PHARMACIST
REID, BRIAN
- Correspondence address
- 5 LOGIE MILL, BEAVERBANK OFFICE PARK, EDINBURGH, EH7 4HH
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 August 1993
- Resigned on
- 26 August 1993
BERESFORD, JOHN
- Correspondence address
- 32 PEVERIL AVENUE, BURNSIDE, GLASGOW, G73 4JJ
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 26 August 1993
- Resigned on
- 13 December 1993
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MABBOTT, STEPHEN
- Correspondence address
- 14 MITCHELL LANE, GLASGOW, STRATHCLYDE, G1 3NU
- Role RESIGNED
- Nominee Director
- Date of birth
- November 1950
- Appointed on
- 26 August 1993
- Resigned on
- 26 August 1993
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