RUBY DCO TWENTY ONE LIMITED

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5 officers / 34 resignations

SPRANK, Thorsten

Correspondence address
Office 5, International House Crays 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
FINANCE 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

NASH, ANDREW

Correspondence address
LYCH GATES ANGEL STREET, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5TA
Role RESIGNED
Secretary
Appointed on
1 July 1996
Resigned on
14 March 1997
Nationality
BRITISH

Average house price in the postcode B97 5TA £773,000

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

SADLER, JOHN MICHAEL

Correspondence address
12 CRANSLEY GROVE, SOLIHULL, WEST MIDLAND, B91 3ZA
Role RESIGNED
Secretary
Appointed on
3 July 1995
Resigned on
1 July 1996
Nationality
BRITISH

Average house price in the postcode B91 3ZA £834,000

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

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

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
8 May 1992
Resigned on
15 April 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

LLOYD, ALLEN JOHN

Correspondence address
YEW HOUSE, FREASLEY, TAMWORTH, STAFFORDSHIRE, B78 2EY
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
8 May 1992
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

LLOYD, PETER EDWARD

Correspondence address
SOUTHFIELD COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FT
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
8 May 1992
Resigned on
3 July 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

BUCKELL, STEPHEN WILLIAM

Correspondence address
WYKIN HOUSE, WYKIN, HINCKLEY, LEICESTERSHIRE, LE10 3PN
Role RESIGNED
Secretary
Appointed on
8 May 1992
Resigned on
3 July 1995
Nationality
BRITISH

Average house price in the postcode LE10 3PN £317,000

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
8 May 1992
Resigned on
21 January 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

JOHNSTONE, IAN JAMES

Correspondence address
47 ADELE STREET, MOTHERWELL, LANARKSHIRE, ML1 2QE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
9 February 1992
Resigned on
8 May 1992
Nationality
BRITISH
Occupation
PHARMACIST

RAINEY, GARY

Correspondence address
95 GREENACRES, ARDROSSAN, AYRSHIRE, KA22 7PR
Role RESIGNED
Secretary
Appointed on
15 July 1991
Resigned on
8 May 1992
Nationality
BRITISH

GILBERT, GEORGE ANDREW

Correspondence address
TREDAWN WHITE PLAINS, AYR, KA7 4
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
29 January 1989
Resigned on
8 May 1992
Nationality
BRITISH
Occupation
PHARMACIST

RILLIE, GEORGE DAVIDSON

Correspondence address
11 ARNPRIOR PLACE, ALLOWAY, AYR, AYRSHIRE, KA7 4PT
Role RESIGNED
Director
Date of birth
January 1935
Appointed on
29 January 1989
Resigned on
9 February 1992
Nationality
BRITISH
Occupation
PHARMACIST

COCKBURN, HENRY JAMES KEMP

Correspondence address
16 DALZELL AVENUE, MOTHERWELL, LANARKSHIRE, ML1 2BX
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
29 January 1989
Resigned on
9 February 1992
Nationality
BRITISH
Occupation
PHARMACIST

TAYLOR, ANDREW JAMES

Correspondence address
7 MILTON GARDENS, CALDERBRAES, UDDINGSTON, G71 6EB
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
29 January 1989
Resigned on
8 May 1992
Nationality
BRITISH
Occupation
PHARMACIST

GILMOUR, DAVID STRACHAN

Correspondence address
5 LAIGH MOUNT, AYR, SOUTH AYRSHIRE, SCOTLAND, KA7 4QS
Role RESIGNED
Secretary
Appointed on
29 January 1989
Resigned on
15 July 1991
Nationality
BRITISH

PRINGLE, JOHN STOCK

Correspondence address
UPPER CARBARNS FARM, NETHERTON, WISHAW, ML2 0RW
Role RESIGNED
Director
Date of birth
July 1932
Appointed on
29 January 1989
Resigned on
8 May 1992
Nationality
BRITISH
Occupation
PHARMACIST

MCCONNELL, WALTER SCOTT

Correspondence address
BRAEHEAD OF PRIESTGILL, STRATHAVEN, ML10 6PS
Role RESIGNED
Director
Date of birth
April 1936
Appointed on
29 January 1989
Resigned on
8 May 1992
Nationality
BRITISH
Occupation
PHARMACIST

WOODS, STEPHEN MALLON

Correspondence address
2 SCAUR ODOON ROAD, AYR, AYRSHIRE, KA7 4EW
Role RESIGNED
Director
Date of birth
January 1930
Appointed on
29 January 1989
Resigned on
8 May 1992
Nationality
BRITISH
Occupation
PHARMACIST
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