RUBY DCO ONE LIMITED

Company number 05528733

21 officers / 20 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, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 25 July 2012
• Nationality: British

LEGG, Nichola Louise

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

LESTNER, Alison Michelle

• Correspondence address: 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 13 December 2005
• Nationality: British

LESTNER, David

• Correspondence address: 1 Bracken Park, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 31 December 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 5 August 2005

BAKES, Christopher David

• Correspondence address: East House, Chapelthorpe, Wakefield, Yorkshire, WF4 3JF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

BEER, Thorsten

• Correspondence address: Sapphire Court, Paradise Way, Coventry 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

FELDMAN, Stephen Mark, Dr

• Correspondence address: The Forge, Birkby Hall Farm, Carr Lane, Leeds, Yorkshire, LS14 8HG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Paradise Way, Coventry 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, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, 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

HOLDSWORTH, David James

• Correspondence address: 25 Grove Road, Horbury, Wakefield, WF4 6AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

KEEN, Christian

• Correspondence address: Sapphire Court, Paradise Way, Coventry 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

LESTNER, David Andrew

• Correspondence address: Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, United Kingdom, LS17 0DW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LESTNER, David Andrew

• Correspondence address: Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 August 2005
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Company Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Paradise Way, Coventry 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: 31 December 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 December 2009
• 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

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 5 August 2005