RUBY HOLDCO LIMITED

Company number 13159793

8 officers / 8 resignations

BROWNER, Keith

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAMLETT, David William

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 February 2021
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Oliver Stephen

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 26 January 2021
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

LINEKER, Kathryn

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 February 2021
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MONKS, Barry

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 February 2024
• Resigned on: 9 September 2024
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Investor Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 February 2021
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 5 February 2021
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer