RUBY DCO TWELVE LIMITED

5 officers / 21 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

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

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
DIRECTOR

MUNRO, DONALD HUME

Correspondence address
10 STROUD ROAD, EAST KILBRIDE, GLASGOW, G75 0YA
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
2 April 2007
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

BAXTER, ANTHONY

Correspondence address
HIGHVIEW, 21 CHATER DRIVE, NANTWICH, CHESHIRE, CW5 7GH
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
2 April 2007
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
Secretary
Appointed on
2 April 2007
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

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

COCHRANE, JOHN

Correspondence address
23 MAXWELL DRIVE, EAST KILBRIDE, LANARKSHIRE, G74 4HH
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
2 April 2007
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

PEIRSE, JOHN RICHARD

Correspondence address
25 GRANT DRIVE, DUNBLANE, PERTHSHIRE, FK15 9HU
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
2 April 2007
Nationality
BRITISH
Occupation
PHARMACIST

FORSTER, CRAIG STUART

Correspondence address
32 CYPRESS GLADE, LIVINGSTON, WEST LOTHIAN, EH54 9JH
Role RESIGNED
Secretary
Appointed on
24 April 1995
Resigned on
30 June 2003
Nationality
BRITISH

LAMBIE, EDWARD EZEKIEL ANTHONY

Correspondence address
279 CROW ROAD, GLASGOW, STRATHCLYDE, G11 7BG
Role RESIGNED
Secretary
Appointed on
16 June 1993
Resigned on
24 April 1995
Nationality
BRITISH

MAY, TIMOTHY J

Correspondence address
36 MILLAR CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 5HH
Role RESIGNED
Secretary
Appointed on
30 April 1990
Resigned on
31 March 1993
Nationality
BRITISH
Occupation
PHARMACIST

MCGREGOR, JACQUELYN

Correspondence address
15 TRINITY, LUNCARTY, PERTH, PERTHSHIRE, PH1 3ET
Role RESIGNED
Director
Appointed on
30 April 1990
Resigned on
31 December 1991
Nationality
BRITISH
Occupation
PHARMACIST

MILLER, ALEXANDER

Correspondence address
62 GALLOWHILL ROAD, CARMUNOCK, GLASGOW
Role RESIGNED
Director
Appointed on
15 August 1989
Resigned on
31 December 1991
Nationality
BRITISH
Occupation
PHARMACIST

BENNETT, ALAN

Correspondence address
SCOTTS CHEMIST, BLACKBURN, BATHGATE
Role RESIGNED
Secretary
Appointed on
31 December 1988
Resigned on
30 April 1990
Nationality
BRITISH

R I MACROBBIE LIMITED

Correspondence address
1 MURIESTON VALE, LIVINGSTON, WEST LOTHIAN, `, EH54 9EP
Role RESIGNED
Director
Appointed on
31 December 1988
Resigned on
15 September 1998
Nationality
BRITISH
Occupation
CHEMISTS

THE BOOTS COMPANY PLC

Correspondence address
1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Role RESIGNED
Director
Appointed on
31 December 1988
Resigned on
2 April 2007
Nationality
BRITISH
Occupation
CHEMISTS

E.MOSS LIMITED

Correspondence address
FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Role RESIGNED
Director
Appointed on
31 December 1988
Resigned on
2 April 2007
Nationality
BRITISH
Occupation
CHEMISTS

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