CompaniesInTheUK

RUBY DCO TWENTY SIX LIMITED

Company number 04513730 ·

Dissolved

4 officers / 28 resignations

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

JANE DAVIES

Director
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2019-02-01
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR MARCUS HILGER

Director
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2017-10-01
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1977

MR NIGEL SWIFT

Director
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2016-04-01
Occupation
MARKETING & SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1966

MS Wendy Margaret HALL

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2022-07-27
Resigned
2023-08-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
June 1970

Robin Lindsay DARGUE

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2022-07-27
Resigned
2023-08-31
Occupation
Chief Information & Transformation Officer
Nationality
British
Country of residence
England
Date of birth
March 1967

Christian KEEN

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2019-11-25
Resigned
2022-05-18
Occupation
Chief Finance Officer
Nationality
British
Country of residence
England
Date of birth
March 1964

MR Toby Matthew ANDERSON

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2018-09-01
Resigned
2022-05-11
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
June 1973

MR HANNS MARTIN LIPP

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2016-12-06
Resigned
2017-12-31
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
October 1976

MRS Catherine MCDERMOTT

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2016-10-03
Resigned
2019-10-16
Occupation
Operations Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1968

MRS Nichola Louise LEGG

Secretary Resigned
Correspondence address
Office 5, International House Cray Avenue, Orpington, England, BR5 3RS
Appointed
2016-09-01
Resigned
2023-08-31

MRS Jennifer Ruth POOLE

Director Resigned
Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Appointed
2016-08-15
Resigned
2019-01-16
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1964

MR CORMAC GREGORY DAVID TOBIN

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2016-04-01
Resigned
2017-11-02
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1963

MR THORSTEN BEER

Director Resigned
Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Appointed
2016-04-01
Resigned
2016-12-21
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
June 1971

MR LEON RONALD ATKINS

Director Resigned
Correspondence address
UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK, CITYWEST ROAD, DUBLIN 24, IRELAND
Appointed
2013-06-01
Resigned
2015-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
IRELAND
Date of birth
September 1970

MR STEVE BAINBRIDGE

Secretary Resigned
Correspondence address
CITY EXCHANGE 11 ALBION STREET, LEEDS, ENGLAND, LS1 5ES
Appointed
2012-08-30
Resigned
2016-04-01
Nationality
NATIONALITY UNKNOWN

MR ANTONY MARK SMITHSON

Director Resigned
Correspondence address
UNIT 15 MOORFIELD BUSINESS PARK, MOORFIELD CLOSE, YEADON, LEEDS, W YORKS, ENGLAND, LS19 7YA
Appointed
2011-06-02
Resigned
2012-07-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1972

MR BARRY MCGRANE

Director Resigned
Correspondence address
UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK, CITYWEST ROAD, DUBLIN, IRELAND, DUBLIN 14
Appointed
2011-03-07
Resigned
2013-05-31
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1963

MR ANTONY MARK SMITHSON

Secretary Resigned
Correspondence address
63 ROSE TERRACE, HORSFORTH, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS18 4QA
Appointed
2008-10-10
Resigned
2012-07-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW JAMES DAVIS

Director Resigned
Correspondence address
13A PELHAM CRESCENT, THE PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1AR
Appointed
2008-05-01
Resigned
2010-07-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

ELEANOR ANNETTE FLYNN

Director Resigned
Correspondence address
6 THE GLEN LOUISA VALLEY, LEIXLIP, CO KILDARE, IRELAND, IRISH
Appointed
2006-07-05
Resigned
2011-03-07
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1966

WILLIAM FREDERICK LOGUE

Director Resigned
Correspondence address
UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK, CITYWEST ROAD, DUBLIN, IRELAND, DUBLIN 14
Appointed
2005-07-05
Resigned
2016-04-01
Occupation
MANAGER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1972

MS JACQUELINE JANE WATSON

Secretary Resigned
Correspondence address
ROSE VILLA, 1 ANCHOR ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4TA
Appointed
2004-06-30
Resigned
2008-10-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS NORAH ISABEL CLARKE

Director Resigned
Correspondence address
201 EAST DULWICH GROVE, LONDON, SE22 8SY
Appointed
2003-02-01
Resigned
2006-07-05
Occupation
NONE
Nationality
BRITISH
Date of birth
October 1954

IAN HUGHES-GUY

Director Resigned
Correspondence address
LOW ROOFS THE BIRCHES, BRAMHOPE, LEEDS, LS16 9DP
Appointed
2002-09-30
Resigned
2008-04-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

DR PAUL DOUGLAS CLARKE

Secretary Resigned
Correspondence address
201 EAST DULWICH GROVE, LONDON, SE22 8SY
Appointed
2002-09-30
Resigned
2004-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROGER ARNOLD FENNEMORE

Director Resigned
Correspondence address
YEW TREE FARM, SHERINGTON, NEWPORT PAGNEL, BUCKS, MK16
Appointed
2002-09-30
Resigned
2006-07-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1943

DR PAUL DOUGLAS CLARKE

Director Resigned
Correspondence address
201 EAST DULWICH GROVE, LONDON, SE22 8SY
Appointed
2002-09-30
Resigned
2006-07-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

EMW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3NX
Appointed
2002-09-02
Resigned
2002-09-30
Nationality
BRITISH

EMW SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3NX
Appointed
2002-09-02
Resigned
2002-09-30
Occupation
LIMITED COMPANY
Nationality
BRITISH

A.C. DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Appointed
2002-08-16
Resigned
2002-09-02
Nationality
BRITISH

A.C. SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Appointed
2002-08-16
Resigned
2002-09-02
Nationality
BRITISH