CompaniesInTheUK

RUBY DCO TWELVE LIMITED

Company number SC093093 ·

Dissolved

2 officers / 24 resignations

Thorsten SPRANK

Director
Correspondence address
Office 5 International House, Crays Avenue, Orpington, United Kingdom, BR5 3RS
Appointed
2023-08-31
Occupation
Accountant
Nationality
German
Country of residence
England
Date of birth
March 1965

MRS NICHOLA LOUISE LEGG

Secretary
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2012-07-25
Nationality
NATIONALITY UNKNOWN

Graham WISEMAN

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2022-09-07
Resigned
2023-08-31
Occupation
Business Consultant
Nationality
British
Country of residence
England
Date of birth
November 1946

MR Christian KEEN

Director Resigned
Correspondence address
204 Polmadie Road Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH
Appointed
2019-11-25
Resigned
2022-05-18
Occupation
Chief Finance Officer
Nationality
British
Country of residence
England
Date of birth
March 1964

MR MARCUS HILGER

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2017-11-13
Resigned
2019-11-25
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1977

MR HANNS MARTIN LIPP

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2016-12-21
Resigned
2017-12-31
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
October 1976

MRS Wendy Margaret HALL

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2014-01-01
Resigned
2022-09-09
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
June 1970

MR THORSTEN BEER

Director Resigned
Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2012-09-03
Resigned
2016-12-21
Occupation
CFO
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
June 1971

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

JENNIFER ANNE BRIERLEY

Secretary Resigned
Correspondence address
SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-02-29
Resigned
2012-07-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR PETER SMERDON

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-02-29
Resigned
2011-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

MR ANDREW JOHN WILLETTS

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2008-02-29
Resigned
2012-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

ANTHONY BAXTER

Secretary Resigned
Correspondence address
HIGHVIEW, 21 CHATER DRIVE, NANTWICH, CHESHIRE, CW5 7GH
Appointed
2007-04-02
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH

ANTHONY BAXTER

Director Resigned
Correspondence address
HIGHVIEW, 21 CHATER DRIVE, NANTWICH, CHESHIRE, CW5 7GH
Appointed
2007-04-02
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

MR JOHN COCHRANE

Director Resigned
Correspondence address
23 MAXWELL DRIVE, EAST KILBRIDE, LANARKSHIRE, G74 4HH
Appointed
2007-04-02
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1957

MR DONALD HUME MUNRO

Director Resigned
Correspondence address
10 STROUD ROAD, EAST KILBRIDE, GLASGOW, G75 0YA
Appointed
2007-04-02
Resigned
2008-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1936

JOHN RICHARD PEIRSE

Secretary Resigned
Correspondence address
25 GRANT DRIVE, DUNBLANE, PERTHSHIRE, FK15 9HU
Appointed
2003-06-30
Resigned
2007-04-02
Occupation
PHARMACIST
Nationality
BRITISH

CRAIG STUART FORSTER

Secretary Resigned
Correspondence address
32 CYPRESS GLADE, LIVINGSTON, WEST LOTHIAN, EH54 9JH
Appointed
1995-04-24
Resigned
2003-06-30
Nationality
BRITISH

EDWARD EZEKIEL ANTHONY LAMBIE

Secretary Resigned
Correspondence address
279 CROW ROAD, GLASGOW, STRATHCLYDE, G11 7BG
Appointed
1993-06-16
Resigned
1995-04-24
Nationality
BRITISH

TIMOTHY J MAY

Secretary Resigned
Correspondence address
36 MILLAR CRESCENT, EDINBURGH, MIDLOTHIAN, EH10 5HH
Appointed
1990-04-30
Resigned
1993-03-31
Occupation
PHARMACIST
Nationality
BRITISH

JACQUELYN MCGREGOR

Director Resigned
Correspondence address
15 TRINITY, LUNCARTY, PERTH, PERTHSHIRE, PH1 3ET
Appointed
1990-04-30
Resigned
1991-12-31
Occupation
PHARMACIST
Nationality
BRITISH

ALEXANDER MILLER

Director Resigned
Correspondence address
62 GALLOWHILL ROAD, CARMUNOCK, GLASGOW
Appointed
1989-08-15
Resigned
1991-12-31
Occupation
PHARMACIST
Nationality
BRITISH

THE BOOTS COMPANY PLC

Director Resigned Corporate
Correspondence address
1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Appointed
1988-12-31
Resigned
2007-04-02
Occupation
CHEMISTS
Nationality
BRITISH

E.MOSS LIMITED

Director Resigned Corporate
Correspondence address
FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Appointed
1988-12-31
Resigned
2007-04-02
Occupation
CHEMISTS
Nationality
BRITISH

ALAN BENNETT

Secretary Resigned
Correspondence address
SCOTTS CHEMIST, BLACKBURN, BATHGATE
Appointed
1988-12-31
Resigned
1990-04-30
Nationality
BRITISH

R I MACROBBIE LIMITED

Director Resigned Corporate
Correspondence address
1 MURIESTON VALE, LIVINGSTON, WEST LOTHIAN, `, EH54 9EP
Appointed
1988-12-31
Resigned
1998-09-15
Occupation
CHEMISTS
Nationality
BRITISH