RUBY DCO TWENTY FIVE LIMITED officers and directors : Companies House Number SC025427

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

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

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

JOHN HOOD

Director Resigned

Correspondence address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD

Appointed: 2002-09-30
Resigned: 2007-03-31
Occupation: FINANCIAL 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

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

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

JOHN RICHARD BRIDGE DAVIES

Secretary Resigned

Correspondence address: AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE

Appointed: 1997-03-14
Resigned: 2000-12-31
Nationality: BRITISH

STEFAN MARIO MEISTER

Director Resigned

Correspondence address: ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY

Appointed: 1997-01-21
Resigned: 1999-01-01
Occupation: DIRECTOR
Nationality: SWISS
Date of birth: October 1965

MR RONALD CHARLES, HAROLD VIZARD

Director Resigned

Correspondence address: FIELDFARE, PIGEON GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 OLP

Appointed: 1997-01-21
Resigned: 2002-09-30
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

MR GRAHAM ANTHONY KERSHAW

Director Resigned

Correspondence address: SELSLEY HOUSE, WESTHORPE, SIBBERTOFT, LEICESTERSHIRE, LE16 9UL

Appointed: 1997-01-21
Resigned: 2002-03-31
Occupation: GROUP HUMAN RESOURCES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

JONATHAN FELLOWS

Director Resigned

Correspondence address: 26 LADYWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QN

Appointed: 1995-07-03
Resigned: 1997-01-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1958

MR MICHAEL ASHLEY WARD

Director Resigned

Correspondence address: FLAT 603 SHAD THAMES, LONDON, SE1 2YL

Appointed: 1994-07-18
Resigned: 1997-01-21
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

RICHARD GILL TURNER

Director Resigned

Correspondence address: THE OLD COACH HOUSE MILL LANE, SHEEPY PARVA, ATHERSTONE, WARWICKSHIRE, CV9 3RL

Appointed: 1993-10-30
Resigned: 1997-01-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1943

WILLIAM ISAAC JACK

Director Resigned

Correspondence address: 8 MILL RACE VIEW, SHEEPY ROAD, ATHERSTONE, WARWICKSHIRE, CV9

Appointed: 1993-10-30
Resigned: 1997-02-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1951

STEPHEN WILLIAM BUCKELL

Director Resigned

Correspondence address: WYKIN HOUSE, WYKIN, HINCKLEY, LEICESTERSHIRE, LE10 3EF

Appointed: 1993-10-30
Resigned: 1997-05-30
Occupation: SAD
Nationality: BRITISH
Date of birth: October 1943

ALLEN JOHN LLOYD

Director Resigned

Correspondence address: YEW HOUSE, FREASLEY, TAMWORTH, STAFFORDSHIRE, B78 2EY

Appointed: 1993-10-30
Resigned: 1997-01-21
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: May 1949

MR RICHARD JOHN STEELE

Director Resigned

Correspondence address: 10 NEWTON PARK, NEWTON SOLNEY, BURTON ON TRENT, DERBYSHIRE, DE15 0SX

Appointed: 1993-10-30
Resigned: 1994-04-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

PETER EDWARD LLOYD

Director Resigned

Correspondence address: SOUTHFIELD COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FT

Appointed: 1993-10-30
Resigned: 1995-06-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

DUNCAN DUTHIE HARVEY

Director Resigned

Correspondence address: 31 STRATHALMOND ROAD, EDINBURGH, MIDLOTHIAN, EH4 8HP

Appointed: 1991-07-24
Resigned: 1994-05-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: June 1934

ALAN GRAEME KER

Director Resigned

Correspondence address: 43 FERENEZE AVENUE, CLARKSTON, GLASGOW, LANARKSHIRE, G76 7RU

Appointed: 1991-07-24
Resigned: 1994-09-08
Occupation: PURCHASING DIRECTOR
Nationality: BRITISH
Date of birth: January 1961

ELIZABETH JEAN MCPHERSON

Secretary Resigned

Correspondence address: 5 BROWNSIDE GROVE, BARRHEAD, GLASGOW, LANARKSHIRE, G78 1UA

Appointed: 1990-03-01
Resigned: 1997-03-14
Occupation: COMPANY SECRETARY
Nationality: BRITISH

ROSS HUTCHESON LOW

Secretary Resigned

Correspondence address: 23 RALSTON ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3BA

Appointed: 1988-10-05
Resigned: 1989-12-31
Nationality: BRITISH

MR DOUGLAS GILMOUR LOW

Director Resigned

Correspondence address: 20 CRAIGMILLAR AVENUE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 8AX

Appointed: 1988-10-05
Resigned: 1993-10-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1937

STEWART MACPHERSON

Director Resigned

Correspondence address: 4 FARM PARK, LENZIE KIRKINTILLOCH, GLASGOW, G66 5QL

Appointed: 1988-10-05
Resigned: 1999-03-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

DAVID CHARLES STUART

Director Resigned

Correspondence address: 18A COLTBRIDGE TERRACE, EDINBURGH, EH12 6AE

Appointed: 1988-10-05
Resigned: 1996-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1954

ROBERT STEELE WADDELL

Director Resigned

Correspondence address: 34 ANN STREET, EDINBURGH, EH4 1PU

Appointed: 1988-10-05
Resigned: 1993-10-30
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: August 1931