CompaniesInTheUK

RUBY PROPERTIES (CUMBERNAULD) LIMITED

Company number 04922798 ·

Active

7 officers / 16 resignations

Mark Robert DAVIES

Director Active
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2026-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1981

Kayleigh REDHEAD

Secretary Active
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2025-12-31

Kayleigh REDHEAD

Director Active
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2025-12-31
Nationality
English
Country of residence
England
Date of birth
August 1992

William Francis SMITH

Director Active
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2023-10-27
Nationality
British
Country of residence
Scotland
Date of birth
November 1967

MR HUGO JAMES ADAMS

Director Active
Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Appointed
2014-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

AMANDA MELLOR

Director Active
Correspondence address
35 NORTH WHARF ROAD, LONDON, W2 1NW
Appointed
2009-07-30
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR ROBERT JOHN IVENS

Secretary Active
Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Appointed
2003-10-06
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

Victoria Elizabeth HAMES

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2026-08-07
Nationality
British
Country of residence
England
Date of birth
October 1971

Robert Dylan LYONS

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2023-10-27
Resigned
2025-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

Emma HARRIS

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2023-10-27
Resigned
2026-04-15
Nationality
British
Country of residence
England
Date of birth
October 1978

Robert Dylan LYONS

Secretary Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2022-08-31
Resigned
2025-12-31

Adam Leslie DOBBS

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2021-01-25
Resigned
2023-10-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1980

Andrew James Mason, Mr. TURTON

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2019-10-09
Resigned
2023-10-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

Nick James FOLLAND

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2019-02-01
Resigned
2023-10-27
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

Patricia HOWELL

Secretary Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2018-02-08
Resigned
2022-08-31

MR ALAN JAMES HARRIS STEWART

Director Resigned
Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Appointed
2014-06-10
Resigned
2014-07-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

MR CLEM CHARALAMBOS CONSTANTINE

Director Resigned
Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Appointed
2009-03-24
Resigned
2014-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MRS EILEEN MARY HAUGHEY

Director Resigned
Correspondence address
5 ELTON DRIVE, MAIDENHEAD, BERKSHIRE, SL6 7NA
Appointed
2005-11-29
Resigned
2009-02-28
Occupation
HEAD OF TAX AND CORPORATE FINA
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
November 1962

ALISON CLARE REED

Director Resigned
Correspondence address
WATERSIDE PO BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Appointed
2003-10-06
Resigned
2005-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

GRAHAM JOHN OAKLEY

Director Resigned
Correspondence address
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Appointed
2003-10-06
Resigned
2009-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

Christopher Michael WILLIAMS

Director Resigned
Correspondence address
2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
Appointed
2003-10-06
Resigned
2005-12-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1955

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-10-06
Resigned
2003-10-06
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-10-06
Resigned
2003-10-06
Nationality
BRITISH