CompaniesInTheUK

RUBY DCO THREE LIMITED

Company number 01473085 ·

Dissolved

3 officers / 21 resignations

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

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
1997-09-16
Resigned
2002-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1946

JOHN RICHARD BRIDGE DAVIES

Secretary Resigned
Correspondence address
AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE
Appointed
1997-01-31
Resigned
2000-12-31
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

STEFAN MARIO MEISTER

Director Resigned
Correspondence address
ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY
Appointed
1995-05-31
Resigned
1999-01-01
Occupation
COMPANY DIRECTOR
Nationality
SWISS
Date of birth
October 1965

MR DAVID LESLIE TAYLOR

Director Resigned
Correspondence address
WOODBANK WILMSLOW PARK, WILMSLOW, CHESHIRE, SK9 2BA
Appointed
1995-05-31
Resigned
1997-09-24
Occupation
PHARMACIST
Nationality
BRITISH
Country of residence
GB-ENG
Date of birth
October 1940

ANTHONY WILLIAM REVELL

Director Resigned
Correspondence address
26 RYLAND ROAD, WELTON, LINCOLN, LN2 3LU
Appointed
1993-01-21
Resigned
1995-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1938

MR ANDREW LEONARD WALLIS

Director Resigned
Correspondence address
THE OLD RECTORY, CHURCH STREET SOUTH COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7LH
Appointed
1993-01-21
Resigned
1995-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1939

GARY GREENHALGH

Director Resigned
Correspondence address
WASHDYKE FARM, LINCOLN ROAD, FULBECK, LINCOLNSHIRE, NG32 3HY
Appointed
1992-08-01
Resigned
1997-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1937

MR COLIN GIBSON

Director Resigned
Correspondence address
AMOS FARMHOUSE, MAIN STREET SOUTH SCARLE, NEWARK, NOTTINGHAMSHIRE, NG23 7JH
Appointed
1992-08-01
Resigned
1994-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1948

FRANCIS JOSEPH MURPHY

Secretary Resigned
Correspondence address
OAKMERE MURIESTON ROAD, HALE, CHESHIRE, WA15 9SU
Appointed
1992-08-01
Resigned
1997-01-31
Nationality
BRITISH
Date of birth
January 1933