RUBY PROPERTIES (ENFIELD) LIMITED

Company number 04716390 · Monitor this company

Dissolved

3 officers / 8 resignations

MR HUGO JAMES ADAMS

Director

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

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

Correspondence address: WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

Appointed: 2003-03-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1958

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: 2003-03-31
Resigned: 2005-04-30
Occupation: CHARTERED ACCOUNTANT
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: 2003-03-31
Resigned: 2009-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2003-03-31
Resigned: 2003-03-31
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2003-03-31
Resigned: 2003-03-31
Nationality: BRITISH

Christopher Michael WILLIAMS

Director Resigned

Correspondence address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH

Appointed: 2003-03-31
Resigned: 2005-12-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1955