RUBY DCO TWENTY FIVE LIMITED

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5 officers / 31 resignations

SPRANK, Thorsten

Correspondence address
Office 5, International House Cray Avenue, Orpington, England, BR5 3RS
Role ACTIVE
director
Date of birth
March 1965
Appointed on
31 August 2023
Nationality
German
Occupation
Accountant
 
Source data

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
 
Source data

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
 
Source data

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
 
Source data

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

HOOD, JOHN

Correspondence address
27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
30 September 2002
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode WR5 3DD £272,000

HEATON, JANET RUTH

Correspondence address
7 HUNTERS ROW, PORTLAND STREET, COSBY, LEICESTERSHIRE, LE9 1TQ
Role RESIGNED
Secretary
Appointed on
2 April 2002
Resigned on
5 February 2007
Nationality
BRITISH

Average house price in the postcode LE9 1TQ £371,000

SMERDON, PETER

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
28 March 2002
Resigned on
1 August 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SMERDON, PETER

Correspondence address
40 STONETON CRESCENT, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7QG
Role RESIGNED
Secretary
Appointed on
31 December 2000
Resigned on
2 April 2002
Nationality
BRITISH

Average house price in the postcode CV7 7QG £644,000

MISCHKE, GERHARD VIKTOR

Correspondence address
WHITEHILL FARMHOUSE, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BW
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
GERMANY
Occupation
CHIEF FINANCE OFFICER

DAVIES, JOHN RICHARD BRIDGE

Correspondence address
AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE
Role RESIGNED
Secretary
Appointed on
14 March 1997
Resigned on
31 December 2000
Nationality
BRITISH

Average house price in the postcode CW6 0PE £964,000

MEISTER, STEFAN MARIO

Correspondence address
ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
21 January 1997
Resigned on
1 January 1999
Nationality
SWISS
Occupation
DIRECTOR

VIZARD, RONALD CHARLES, HAROLD

Correspondence address
FIELDFARE, PIGEON GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 OLP
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
21 January 1997
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

KERSHAW, GRAHAM ANTHONY

Correspondence address
SELSLEY HOUSE, WESTHORPE, SIBBERTOFT, LEICESTERSHIRE, LE16 9UL
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
GROUP HUMAN RESOURCES DIRECTOR

Average house price in the postcode LE16 9UL £612,000

FELLOWS, JONATHAN

Correspondence address
26 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QN
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode B74 2QN £1,917,000

WARD, MICHAEL ASHLEY

Correspondence address
FLAT 603 SHAD THAMES, LONDON, SE1 2YL
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
18 July 1994
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode SE1 2YL £1,678,000

BUCKELL, STEPHEN WILLIAM

Correspondence address
WYKIN HOUSE, WYKIN, HINCKLEY, LEICESTERSHIRE, LE10 3EF
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
30 October 1993
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
SAD

Average house price in the postcode LE10 3EF £725,000

LLOYD, PETER EDWARD

Correspondence address
SOUTHFIELD COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FT
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
30 October 1993
Resigned on
13 June 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 2FT £1,097,000

LLOYD, ALLEN JOHN

Correspondence address
YEW HOUSE, FREASLEY, TAMWORTH, STAFFORDSHIRE, B78 2EY
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
30 October 1993
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode B78 2EY £585,000

JACK, WILLIAM ISAAC

Correspondence address
8 MILL RACE VIEW, SHEEPY ROAD, ATHERSTONE, WARWICKSHIRE, CV9
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
30 October 1993
Resigned on
24 February 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEELE, RICHARD JOHN

Correspondence address
10 NEWTON PARK, NEWTON SOLNEY, BURTON ON TRENT, DERBYSHIRE, DE15 0SX
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
30 October 1993
Resigned on
15 April 1994
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode DE15 0SX £711,000

TURNER, RICHARD GILL

Correspondence address
THE OLD COACH HOUSE MILL LANE, SHEEPY PARVA, ATHERSTONE, WARWICKSHIRE, CV9 3RL
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
30 October 1993
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV9 3RL £476,000

KER, ALAN GRAEME

Correspondence address
43 FERENEZE AVENUE, CLARKSTON, GLASGOW, LANARKSHIRE, G76 7RU
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
24 July 1991
Resigned on
8 September 1994
Nationality
BRITISH
Occupation
PURCHASING DIRECTOR

HARVEY, DUNCAN DUTHIE

Correspondence address
31 STRATHALMOND ROAD, EDINBURGH, MIDLOTHIAN, EH4 8HP
Role RESIGNED
Director
Date of birth
June 1934
Appointed on
24 July 1991
Resigned on
1 May 1994
Nationality
BRITISH
Occupation
SALES DIRECTOR

MCPHERSON, ELIZABETH JEAN

Correspondence address
5 BROWNSIDE GROVE, BARRHEAD, GLASGOW, LANARKSHIRE, G78 1UA
Role RESIGNED
Secretary
Appointed on
1 March 1990
Resigned on
14 March 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WADDELL, ROBERT STEELE

Correspondence address
34 ANN STREET, EDINBURGH, EH4 1PU
Role RESIGNED
Director
Date of birth
August 1931
Appointed on
5 October 1988
Resigned on
30 October 1993
Nationality
BRITISH
Occupation
CHAIRMAN

LOW, ROSS HUTCHESON

Correspondence address
23 RALSTON ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3BA
Role RESIGNED
Secretary
Appointed on
5 October 1988
Resigned on
31 December 1989
Nationality
BRITISH

STUART, DAVID CHARLES

Correspondence address
18A COLTBRIDGE TERRACE, EDINBURGH, EH12 6AE
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
5 October 1988
Resigned on
31 May 1996
Nationality
BRITISH
Occupation
DIRECTOR

MACPHERSON, STEWART

Correspondence address
4 FARM PARK, LENZIE KIRKINTILLOCH, GLASGOW, G66 5QL
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
5 October 1988
Resigned on
1 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

LOW, DOUGLAS GILMOUR

Correspondence address
20 CRAIGMILLAR AVENUE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 8AX
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
5 October 1988
Resigned on
30 October 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR
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