RUBY ISA NOMINEES LIMITED

Company number 04740933 ·

Dissolved

2 officers / 26 resignations

Correspondence address
23 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2QP
Appointed
2019-10-21
Nationality
NATIONALITY UNKNOWN
Correspondence address
23 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2QP
Appointed
2019-10-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

MR SANJEEV VERMA

Secretary Resigned
Correspondence address
23 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2QP
Appointed
2018-05-25
Resigned
2019-10-22
Nationality
NATIONALITY UNKNOWN

MR TAHIR AKBAR

Director Resigned
Correspondence address
63 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Appointed
2014-10-31
Resigned
2018-05-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

MR TAHIR AKBAR

Secretary Resigned
Correspondence address
63 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Appointed
2014-10-31
Resigned
2018-05-25
Nationality
NATIONALITY UNKNOWN

MR Tanvier MALIK

Director Resigned
Correspondence address
63 St. Mary Axe, London, England, EC3A 8AA
Appointed
2014-10-31
Resigned
2018-05-25
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1963

MR Sanjeev VERMA

Director Resigned
Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Appointed
2014-04-22
Resigned
2019-10-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1970

MR John Gordon DOUTHWAITE

Director Resigned
Correspondence address
131 Finsbury Pavement, London, EC2A 1NT
Appointed
2014-04-22
Resigned
2014-10-31
Nationality
British
Country of residence
England
Date of birth
April 1964

MS SARAH DIANE MALONEY

Director Resigned
Correspondence address
131 FINSBURY PAVEMENT, LONDON, UK, EC2M 1NT
Appointed
2011-10-13
Resigned
2012-03-30
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1971

STEPHEN HAROLD GREENWOOD

Director Resigned
Correspondence address
131 FINSBURY PAVEMENT, LONDON, EC2A 1NT
Appointed
2010-11-05
Resigned
2014-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

TYLER JAMES WOOLLARD

Director Resigned
Correspondence address
131 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1NT
Appointed
2009-07-06
Resigned
2010-12-31
Occupation
COMPLIANCE OFFICER
Nationality
BRITISH
Date of birth
November 1977

MR Karl Alexander HUGHES

Director Resigned
Correspondence address
131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Appointed
2008-07-01
Resigned
2010-11-05
Occupation
Stockbroker
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1964

MR GEORGE MCGRADY

Director Resigned
Correspondence address
60 HARDWICK ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 5AD
Appointed
2008-05-29
Resigned
2010-02-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1967

MR JAMES MCGRATH DOLAN

Director Resigned
Correspondence address
131 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1NT
Appointed
2008-02-25
Resigned
2014-04-22
Occupation
RETAIL BROKING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971

IMRAN AHMAD

Director Resigned
Correspondence address
50 SPRINGFIELD MOUNT, LONDON, NW9 0SG
Appointed
2007-01-24
Resigned
2009-01-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1970

MR GEOFFREY ALAN HOODLESS

Director Resigned
Correspondence address
LONG SPINNEY 3 CARLTON CLOSE, HORSELL, WOKING, SURREY, GU21 4HH
Appointed
2006-12-20
Resigned
2009-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

REBECCA HADDON HAVARD

Secretary Resigned
Correspondence address
138 SEELY ROAD, LONDON, SW17 9QY
Appointed
2006-11-09
Resigned
2008-07-11
Nationality
BRITISH

MR ANDREW PIERS BAKER

Director Resigned
Correspondence address
131 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1NT
Appointed
2006-03-01
Resigned
2011-09-30
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

ANTONY JAMES MORGAN

Director Resigned
Correspondence address
190 INGRAVE ROAD, BRENTWOOD, ESSEX, CM13 2AG
Appointed
2004-09-17
Resigned
2006-04-18
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
November 1966

MR WAYNE FRANCIS COLLINS

Director Resigned
Correspondence address
21A KINGS AVENUE, LONDON, N10 1PA
Appointed
2004-09-17
Resigned
2008-02-25
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

MR ROY PHILLIPS

Director Resigned
Correspondence address
131 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1NT
Appointed
2004-09-17
Resigned
2011-01-14
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

MR JOHN PATRICK BRENNAN

Director Resigned
Correspondence address
MABRUK HOUSE, 16 PRESTON AVENUE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 2DF
Appointed
2003-11-12
Resigned
2009-08-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

STEPHEN HAROLD GREENWOOD

Director Resigned
Correspondence address
OXCROFT, GRACIOUS STREET SELBORNE, ALTON, HAMPSHIRE, GU34 3JE
Appointed
2003-11-12
Resigned
2005-11-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
April 1955

ANTHONY RICHARD MALKIN

Director Resigned
Correspondence address
18 PENWORTHAM ROAD, LONDON, SW16 6RE
Appointed
2003-11-12
Resigned
2008-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1965

NIGEL FRANCIS SMITH

Director Resigned
Correspondence address
LANGARA VIGO ROAD, FAIRSEAT, SEVENOAKS, KENT, TN15 7LT
Appointed
2003-11-12
Resigned
2007-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

ANTHONY RICHARD MALKIN

Secretary Resigned
Correspondence address
18 PENWORTHAM ROAD, LONDON, SW16 6RE
Appointed
2003-11-12
Resigned
2006-11-09
Occupation
ACCOUNTANT
Nationality
BRITISH

BREAMS CORPORATE SERVICES

Nominee Director Resigned Corporate
Correspondence address
16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF
Appointed
2003-04-22
Resigned
2003-11-12
Nationality
BRITISH

BREAMS REGISTRARS AND NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Appointed
2003-04-22
Resigned
2003-11-12
Nationality
BRITISH