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RUBY DCO FOUR LIMITED

Company number 01003345

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Officers: 19 officers / 18 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

HEATON, Janet Ruth

Correspondence address
C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
2 May 2006
Resigned on
5 February 2007
Nationality
British

LEGG, Nichola Louise

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

SHOOTER, Barry

Correspondence address
38 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Secretary
Appointed before
17 August 1991
Resigned on
2 May 2006
Nationality
British

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, 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

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, 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, 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
2 May 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, 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
United Kingdom
Occupation
Chief Finance Officer

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, 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

SHOOTER, Adelaide Wendy

Correspondence address
107 Beehive Lane, Redbridge, Ilford, Essex, IG1 3RN
Role Resigned
Director
Date of birth
February 1916
Appointed before
17 August 1991
Resigned on
1 May 1994
Nationality
British

SHOOTER, Barry

Correspondence address
38 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Date of birth
March 1946
Appointed before
17 August 1991
Resigned on
2 May 2006
Nationality
British
Occupation
Pharmacist

SHOOTER, Lesley Rosalind

Correspondence address
38 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND
Role Resigned
Director
Date of birth
February 1947
Appointed before
17 August 1991
Resigned on
2 May 2006
Nationality
British
Occupation
Psychotherapist

SHOOTER, Louis

Correspondence address
107 Beehive Lane, Redbridge, Ilford, Essex, IG1 3RN
Role Resigned
Director
Date of birth
January 1912
Appointed before
17 August 1991
Resigned on
1 May 1994
Nationality
British

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 May 2006
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
1 April 2007
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