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
Nationality
German
Occupation
Accountant

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

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

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

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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