RUBY DCO TWENTY SIX LIMITED

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9 officers / 23 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

DARGUE, Robin Lindsay

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role ACTIVE
director
Date of birth
March 1967
Appointed on
27 July 2022
Resigned on
31 August 2023
Nationality
British
Occupation
Chief Information & Transformation Officer
 
Source data

KEEN, Christian

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
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

DAVIES, JANE

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
1 February 2019
Nationality
BRITISH
Occupation
HR DIRECTOR

ANDERSON, Toby Matthew

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role ACTIVE
director
Date of birth
June 1973
Appointed on
1 September 2018
Resigned on
11 May 2022
Nationality
British
Occupation
Ceo
 
Source data

HILGER, MARCUS

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role ACTIVE
Director
Date of birth
May 1977
Appointed on
1 October 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

MCDERMOTT, Catherine

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role ACTIVE
director
Date of birth
February 1968
Appointed on
3 October 2016
Resigned on
16 October 2019
Nationality
British
Occupation
Operations Director
 
Source data

LEGG, Nichola Louise

Correspondence address
Office 5, International House Cray Avenue, Orpington, England, BR5 3RS
Role ACTIVE
secretary
Appointed on
1 September 2016
Resigned on
31 August 2023
 
Source data

Average house price in the postcode BR5 3RS £3,735,000

SWIFT, NIGEL

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
1 April 2016
Nationality
BRITISH
Occupation
MARKETING & SALES DIRECTOR

HALL, Wendy Margaret

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role RESIGNED
director
Date of birth
June 1970
Appointed on
27 July 2022
Resigned on
31 August 2023
Nationality
British
Occupation
Solicitor
 
Source data

LIPP, HANNS MARTIN

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
6 December 2016
Resigned on
31 December 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

POOLE, Jennifer Ruth

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role RESIGNED
director
Date of birth
May 1964
Appointed on
15 August 2016
Resigned on
16 January 2019
Nationality
British
Occupation
Company Director
 
Source data

TOBIN, CORMAC GREGORY DAVID

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 April 2016
Resigned on
2 November 2017
Nationality
IRISH
Occupation
MANAGING DIRECTOR

BEER, THORSTEN

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
1 April 2016
Resigned on
21 December 2016
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

ATKINS, LEON RONALD

Correspondence address
UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK, CITYWEST ROAD, DUBLIN 24, IRELAND
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
1 June 2013
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
SOLICITOR

BAINBRIDGE, STEVE

Correspondence address
CITY EXCHANGE 11 ALBION STREET, LEEDS, ENGLAND, LS1 5ES
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
1 April 2016
Nationality
NATIONALITY UNKNOWN

SMITHSON, ANTONY MARK

Correspondence address
UNIT 15 MOORFIELD BUSINESS PARK, MOORFIELD CLOSE, YEADON, LEEDS, W YORKS, ENGLAND, LS19 7YA
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
2 June 2011
Resigned on
30 July 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LS19 7YA £398,000

MCGRANE, BARRY

Correspondence address
UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK, CITYWEST ROAD, DUBLIN, IRELAND, DUBLIN 14
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
7 March 2011
Resigned on
31 May 2013
Nationality
IRISH
Occupation
ACCOUNTANT

SMITHSON, ANTONY MARK

Correspondence address
63 ROSE TERRACE, HORSFORTH, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS18 4QA
Role RESIGNED
Secretary
Appointed on
10 October 2008
Resigned on
30 July 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LS18 4QA £330,000

DAVIS, ANDREW JAMES

Correspondence address
13A PELHAM CRESCENT, THE PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1AR
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 May 2008
Resigned on
20 July 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NG7 1AR £1,009,000

FLYNN, ELEANOR ANNETTE

Correspondence address
6 THE GLEN LOUISA VALLEY, LEIXLIP, CO KILDARE, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
5 July 2006
Resigned on
7 March 2011
Nationality
IRISH
Occupation
COMPANY DIRECTOR

LOGUE, WILLIAM FREDERICK

Correspondence address
UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK, CITYWEST ROAD, DUBLIN, IRELAND, DUBLIN 14
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
5 July 2005
Resigned on
1 April 2016
Nationality
IRISH
Occupation
MANAGER

WATSON, JACQUELINE JANE

Correspondence address
ROSE VILLA, 1 ANCHOR ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4TA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
10 October 2008
Nationality
BRITISH

Average house price in the postcode HG1 4TA £508,000

CLARKE, NORAH ISABEL

Correspondence address
201 EAST DULWICH GROVE, LONDON, SE22 8SY
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 February 2003
Resigned on
5 July 2006
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode SE22 8SY £2,045,000

HUGHES-GUY, IAN

Correspondence address
LOW ROOFS THE BIRCHES, BRAMHOPE, LEEDS, LS16 9DP
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
30 September 2002
Resigned on
4 April 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LS16 9DP £495,000

CLARKE, PAUL DOUGLAS

Correspondence address
201 EAST DULWICH GROVE, LONDON, SE22 8SY
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
30 September 2002
Resigned on
5 July 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SE22 8SY £2,045,000

FENNEMORE, ROGER ARNOLD

Correspondence address
YEW TREE FARM, SHERINGTON, NEWPORT PAGNEL, BUCKS, MK16
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
30 September 2002
Resigned on
5 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

CLARKE, PAUL DOUGLAS

Correspondence address
201 EAST DULWICH GROVE, LONDON, SE22 8SY
Role RESIGNED
Secretary
Appointed on
30 September 2002
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SE22 8SY £2,045,000

EMW SECRETARIES LIMITED

Correspondence address
SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3NX
Role RESIGNED
Director
Appointed on
2 September 2002
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
LIMITED COMPANY

EMW SECRETARIES LIMITED

Correspondence address
SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3NX
Role RESIGNED
Secretary
Appointed on
2 September 2002
Resigned on
30 September 2002
Nationality
BRITISH

A.C. SECRETARIES LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2002
Resigned on
2 September 2002

A.C. DIRECTORS LIMITED

Correspondence address
4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE, SG14 1DB
Role RESIGNED
Nominee Director
Appointed on
16 August 2002
Resigned on
2 September 2002
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