RUBY DCO TWENTY THREE LIMITED officers and directors : Companies House Number 01611120

Thorsten SPRANK

Director

Correspondence address: Office 5, International House Crays Avenue, Orpington, England, BR5 3RS

Appointed: 2023-08-31
Occupation: Accountant
Nationality: German
Country of residence: England
Date of birth: March 1965

MR THORSTEN BEER

Director

Correspondence address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

Appointed: 2012-09-03
Occupation: CFO
Nationality: GERMAN
Country of residence: ENGLAND
Date of birth: June 1971

MRS NICHOLA LOUISE LEGG

Secretary

Correspondence address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

Appointed: 2012-07-25
Nationality: NATIONALITY UNKNOWN

Graham WISEMAN

Director Resigned

Correspondence address: Office 5, International House Cray Avenue, Orpington, England, BR5 3RS

Appointed: 2022-09-07
Resigned: 2023-08-31
Occupation: Business Consultant
Nationality: British
Country of residence: England
Date of birth: November 1946

Christian KEEN

Director Resigned

Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, 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

MRS Wendy Margaret HALL

Director Resigned

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

Appointed: 2014-01-01
Resigned: 2022-09-09
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: June 1970

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
Date of birth: July 1965

JOHN HOOD

Director Resigned

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

Appointed: 2002-09-30
Resigned: 2007-03-31
Occupation: FINANCE 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
Date of birth: May 1960

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
Date of birth: October 1950

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
Date of birth: April 1937

MR GRAHAM ANTHONY KERSHAW

Director Resigned

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

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

STEFAN MARIO MEISTER

Director Resigned

Correspondence address: ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY

Appointed: 1997-01-21
Resigned: 1998-01-01
Occupation: COMPANY 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: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1946

ANDREW NASH

Secretary Resigned

Correspondence address: LYCH GATES ANGEL STREET, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5TA

Appointed: 1996-07-01
Resigned: 1997-03-14
Nationality: BRITISH
Date of birth: March 1951

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

JOHN MICHAEL SADLER

Secretary Resigned

Correspondence address: 12 CRANSLEY GROVE, SOLIHULL, WEST MIDLAND, B91 3ZA

Appointed: 1995-07-03
Resigned: 1996-07-01
Nationality: BRITISH

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

MR GEORGE YOUNG

Director Resigned

Correspondence address: 84 CENTURY AVENUE, OLDBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 2UH

Appointed: 1993-03-15
Resigned: 1993-06-30
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: December 1954

PHILIP GREGORY PARKES

Director Resigned

Correspondence address: 40 KEENS ACRE, IVER HEATH, BUCKINGHAMSHIRE, SL0 0DL

Appointed: 1992-07-01
Resigned: 1993-03-15
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: August 1946

ALLEN JOHN LLOYD

Director Resigned

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

Appointed: 1991-08-10
Resigned: 1997-01-21
Occupation: PHARMACIST
Nationality: BRITISH
Date of birth: May 1949

PETER EDWARD LLOYD

Director Resigned

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

Appointed: 1991-08-10
Resigned: 1995-06-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1954

CLARE FRANCES GALLAGHER

Director Resigned

Correspondence address: 30 TYLERSFIELD, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0PS

Appointed: 1991-08-10
Resigned: 1992-07-01
Occupation: PHARMACIST
Nationality: IRISH
Date of birth: October 1966

MR RICHARD JOHN STEELE

Director Resigned

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

Appointed: 1991-08-10
Resigned: 1994-04-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

RICHARD GILL TURNER

Director Resigned

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

Appointed: 1991-08-10
Resigned: 1997-01-21
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1943

STEPHEN WILLIAM BUCKELL

Secretary Resigned

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

Appointed: 1991-08-10
Resigned: 1995-07-03
Nationality: BRITISH
Date of birth: February 1949