CompaniesInTheUK

RUBY PROPERTIES (HARDWICK) LIMITED

Company number 04716018 ·

Dissolved

3 officers / 19 resignations

Robert Dylan LYONS

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

Adam Leslie DOBBS

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

MR Nick James FOLLAND

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

MR Andrew James Mason, Mr. TURTON

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2019-10-09
Resigned
2023-12-06
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

MS Lucy WALKER

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2019-06-27
Resigned
2021-01-08
Nationality
British
Country of residence
England
Date of birth
November 1973

Alistair James WILLEY

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2018-09-14
Resigned
2019-06-27
Nationality
British
Country of residence
England
Date of birth
April 1976

Patricia HOWELL

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

MR Steven John BENNETT

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2016-12-01
Resigned
2019-08-29
Nationality
British
Country of residence
England
Date of birth
January 1976

MS Verity CHASE

Secretary Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2016-10-06
Resigned
2018-02-08

Scilla GRIMBLE

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2016-04-04
Resigned
2018-09-14
Nationality
British
Country of residence
England
Date of birth
February 1973

MR Hamish PLATT

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2015-07-10
Resigned
2016-04-04
Nationality
British
Country of residence
England
Date of birth
March 1972

MR Hugo James ADAMS

Director Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2014-07-02
Resigned
2016-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1973

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
Nationality
British
Country of residence
England
Date of birth
April 1960

Amanda MELLOR

Director Resigned
Correspondence address
35 North Wharf Road, London, W2 1NW
Appointed
2009-07-30
Resigned
2019-02-01
Nationality
British
Country of residence
England
Date of birth
March 1964

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
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
Nationality
British
Country of residence
England
Date of birth
November 1962

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2003-03-28
Resigned
2003-03-28

MR Robert John IVENS

Secretary Resigned
Correspondence address
Waterside House, 35 North Wharf Road, London, W2 1NW
Appointed
2003-03-28
Resigned
2016-10-06
Nationality
British

Christopher Michael WILLIAMS

Director Resigned
Correspondence address
2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH
Appointed
2003-03-28
Resigned
2005-12-31
Nationality
British
Country of residence
England
Date of birth
September 1955

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
2003-03-28
Resigned
2003-03-28

Alison Clare REED

Director Resigned
Correspondence address
Waterside PO BOX 365, Harmondsworth, West Drayton, UB7 0GB
Appointed
2003-03-28
Resigned
2005-04-30
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
2003-03-28
Resigned
2009-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1956