RUBY TOPCO LIMITED officers and directors : Companies House Number 09084001

Emma Louise PEARSON

Director

Correspondence address: 1st Floor, Q4 The Square Randalls Way, Leatherhead, England, KT22 7TW

Appointed: 2020-01-15
Occupation: Ceo
Nationality: British
Country of residence: England
Date of birth: October 1972

MR GARRY JOHN FITTON

Secretary

Correspondence address: 1ST FLOOR, Q4 THE SQUARE RANDALLS WAY, LEATHERHEAD, ENGLAND, KT22 7TW

Appointed: 2019-03-01
Nationality: NATIONALITY UNKNOWN

MR GARRY JOHN FITTON

Director

Correspondence address: 1ST FLOOR, Q4 THE SQUARE RANDALLS WAY, LEATHERHEAD, ENGLAND, KT22 7TW

Appointed: 2019-03-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1972

MR Peter KINSEY

Director Resigned

Correspondence address: 1st Floor, Q4 The Square Randalls Way, Leatherhead, England, KT22 7TW

Appointed: 2019-03-01
Resigned: 2020-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1964

MS Nicola Rosemary Lucy HOPKINS

Director Resigned

Correspondence address: 1st Floor, Q4 The Square Randalls Way, Leatherhead, England, KT22 7TW

Appointed: 2018-07-13
Resigned: 2019-12-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: December 1968

MRS NICOLA HOPKINS

Secretary Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Appointed: 2018-07-13
Resigned: 2019-03-01
Nationality: NATIONALITY UNKNOWN

MS CAROLE ANN EDMOND

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Appointed: 2018-02-23
Resigned: 2019-01-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1970

MR Christopher John SPANOUDAKIS

Director Resigned

Correspondence address: Unit 6 & 7, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Appointed: 2016-06-07
Resigned: 2016-10-10
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1965

MR Gareth Michael MULLAN

Director Resigned

Correspondence address: Unit 6 & 7, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Appointed: 2015-08-01
Resigned: 2018-01-12
Occupation: Business Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1981

MRS MARGARET CUDMORE

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2015-05-29
Resigned: 2016-10-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1954

MR KENNETH JAMES GRIBBEN HILLEN

Director Resigned

Correspondence address: 11 BERWICK CRESCENT, LINWOOD, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 3TF

Appointed: 2015-04-14
Resigned: 2015-07-31
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

MR RICHARD NICHOLAS JACKSON

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2015-01-01
Resigned: 2016-08-26
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1957

MR Andrew James HONAN

Director Resigned

Correspondence address: Unit 6 & 7, Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT

Appointed: 2014-12-08
Resigned: 2015-05-29
Occupation: Investment Professional
Nationality: Irish
Country of residence: England
Date of birth: April 1979

MR MICHAEL GWYN HAWKES

Director Resigned

Correspondence address: REGARD PARTNERSHIP LIMITED UNIT 6 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2014-09-29
Resigned: 2018-07-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1970

MRS SANDIE TERESA FOXALL-SMITH

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2014-09-29
Resigned: 2018-01-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1957

PROFESSOR BARRY CARPENTER

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2014-09-29
Resigned: 2016-06-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MR MARK ALAN GOODMAN

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2014-09-29
Resigned: 2015-04-14
Occupation: DIRECTOR AND CARE CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

MR JOHN STEVEN GODDEN

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2014-08-18
Resigned: 2016-03-21
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1965

MR OLIVER STEPHEN HARRIS

Director Resigned

Correspondence address: UNIT 6 & 7, PRINCETON MEWS 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT

Appointed: 2014-08-18
Resigned: 2018-01-12
Occupation: FUND MANAGER
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: January 1982

TRAVERS SMITH SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Appointed: 2014-06-12
Resigned: 2014-08-18
Nationality: NATIONALITY UNKNOWN

MR IHOR SHERSHUNOVYCH

Director Resigned

Correspondence address: THE OLD EXCHANGE 12 COMPTON ROAD, LONDON, WIMBLEDON, ENGLAND, SW19 7QD

Appointed: 2014-06-12
Resigned: 2014-08-18
Occupation: PARALEGAL
Nationality: UKRAINIAN
Country of residence: ENGLAND
Date of birth: July 1985

TRAVERS SMITH LIMITED

Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Appointed: 2014-06-12
Resigned: 2014-08-18
Nationality: NATIONALITY UNKNOWN

TRAVERS SMITH SECRETARIES LIMITED

Director Resigned Corporate

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Appointed: 2014-06-12
Resigned: 2014-08-18
Nationality: NATIONALITY UNKNOWN