RUBY DCO TWENTY FIVE LIMITED
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
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
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
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
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 £273,000
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 £987,000
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 £1,667,000
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 £724,000
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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