RUBY DCO TWENTY FIVE LIMITED

Company number SC025427

36 officers / 35 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: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

LEGG, Nichola Louise

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

LOW, Ross Hutcheson

• Correspondence address: 23 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA
• Role (Resigned): Secretary
• Appointed before: 5 October 1988
• Resigned on: 31 December 1989
• Nationality: British

MCPHERSON, Elizabeth Jean

• Correspondence address: 5 Brownside Grove, Barrhead, Glasgow, Lanarkshire, G78 1UA
• Role (Resigned): Secretary
• Appointed on: 1 March 1990
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Secretary

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3EF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 October 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Sad

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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

HARVEY, Duncan Duthie

• Correspondence address: 31 Strathalmond Road, Edinburgh, Midlothian, EH4 8HP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 24 July 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Sales Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Financial Director

JACK, William Isaac

• Correspondence address: 8 Mill Race View, Sheepy Road, Atherstone, Warwickshire, CV9
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 October 1993
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Company Director

KEEN, Christian

• Correspondence address: 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH
• 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

KER, Alan Graeme

• Correspondence address: 43 Fereneze Avenue, Clarkston, Glasgow, Lanarkshire, G76 7RU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 July 1991
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Purchasing Director

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 October 1993
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Chairman

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 October 1993
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Company Director

LOW, Douglas Gilmour

• Correspondence address: 20 Craigmillar Avenue, Milngavie, Glasgow, Lanarkshire, G62 8AX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 5 October 1988
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Managing Director

MACPHERSON, Stewart

• Correspondence address: 4 Farm Park, Lenzie Kirkintilloch, Glasgow, G66 5QL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 5 October 1988
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Director

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

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: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 October 1993
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUART, David Charles

• Correspondence address: 18a Coltbridge Terrace, Edinburgh, EH12 6AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 5 October 1988
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

TURNER, Richard Gill

• Correspondence address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 October 1993
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Company Director

VIZARD, Ronald Charles, Harold

• Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Commercial Director

WADDELL, Robert Steele

• Correspondence address: 34 Ann Street, Edinburgh, EH4 1PU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 5 October 1988
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Chairman

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 1994
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant