RUBY DCO NINE LIMITED

Company number 01239799

22 officers / 21 resignations

SPRANK, Thorsten

• Correspondence address: Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 August 2023
• Nationality: German
• Country of residence: England
• Occupation: Accountant

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 25 July 2012
• Nationality: Other

DAVIES, Gwynneth

• Correspondence address: 8 Oakfield Gardens, Royal Oak Machen, Caerphilly, Mid Glamorgan, CF83 8RS
• Role (Resigned): Secretary
• Appointed on: 16 July 1995
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Retired

DAVIES, Hywel Thomas

• Correspondence address: Westwinds 1 Heol Pwll Y Pant, Caerphilly, Mid Glamorgan, CF8 2ND
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 15 July 1995
• Nationality: British

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 9 September 2022

TYLER, Kathryn Maria

• Correspondence address: Uplands Blackbrook Lane, Caerphilly Mountain, Caerphilly, CF83 1NF
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Pharmicist

AUBREY, Lyn John

• Correspondence address: 1 Cedarwood Close, Afon Village Rogerstone, Newport, NP10 0JZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 2008
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Pharmacist

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

DAVIES, Gwynneth

• Correspondence address: 8 Oakfield Gardens, Royal Oak Machen, Caerphilly, Mid Glamorgan, CF83 8RS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 December 1991
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Retired

DAVIES, Hywel Thomas

• Correspondence address: Westwinds 1 Heol Pwll Y Pant, Caerphilly, Mid Glamorgan, CF8 2ND
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 December 1991
• Resigned on: 15 July 1995
• Nationality: British
• Occupation: Pharmacist

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 January 2018
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 April 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THOMAS, Geoffrey James

• Correspondence address: 2 Heol Y Coed, Rhiwbina, Cardiff, Mid Glamorgan, CF14 6HP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2002
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Pharmacist

TYLER, Kathryn Maria

• Correspondence address: 6 Tudor Gardens, Machen, Caerphilly, CF83 8PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed before: 27 March 1991
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Pharmacist

TYLER, Peter Granville

• Correspondence address: 6 Tudor Gardens, Machen, Caerphilly, Mid Glamorgan, CF83 8PD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 April 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

TYLER, Sharon Elizabeth

• Correspondence address: Westwinds 1 Heol Pwll Y Pant, Caerphilly, Mid Glamorgan, CF83 2ND
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 April 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Teacher

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2008
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WISEMAN, Graham

• Correspondence address: Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 September 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant