RUBY DCO THIRTEEN LIMITED

Company number SC146122

23 officers / 22 resignations

SPRANK, Thorsten

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

BANNERMAN, Grant Alexander

• Correspondence address: 83 Fernlea, Bearsden, Glasgow, G61 1NE
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: General Manager

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

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• 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

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1993
• Resigned on: 26 August 1993
• Nationality: British

NEILL CLERK & MURRAY

• Correspondence address: 6 Park Circus Place, Glasgow, Strathclyde, G3 6AN
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 1 August 1994

BANNERMAN, Grant Alexander

• Correspondence address: 83 Fernlea, Bearsden, Glasgow, G61 1NE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 1994
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: General Manager

BANNERMAN, James Pirie

• Correspondence address: 6d Gartconnell Drive, Bearsden, Glasgow, G61 3BL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 13 December 1993
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Pharmacist

BANNERMAN, Julie Seddon

• Correspondence address: 18 Killermont Road, Bearsden, Glasgow, G61 2JA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 1994
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

BANNERMAN, Marjorie Seddon

• Correspondence address: 6d Gartconnell Drive, Bearsden, Glasgow, G61 3BL
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 August 1994
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Retailer

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

BERESFORD, John

• Correspondence address: 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 August 1993
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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

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: 1 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: 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

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

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 26 August 1993
• Resigned on: 26 August 1993
• Nationality: British

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: 1 October 2004
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: 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

WISEMAN, Graham

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• 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