- Company Overview for RUBY DCO FIFTEEN LIMITED (01865147)
- Filing history for RUBY DCO FIFTEEN LIMITED (01865147)
- People for RUBY DCO FIFTEEN LIMITED (01865147)
- More for RUBY DCO FIFTEEN LIMITED (01865147)
Officers: 32 officers / 31 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
DAVIES, John Richard Bridge
- Correspondence address
- Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
- Role Resigned
- Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 31 December 2000
- Nationality
- British
LEGG, Nichola Louise
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
- Role Resigned
- Secretary
- Appointed on
- 28 February 2013
- Resigned on
- 9 September 2022
MURPHY, Francis Joseph
- Correspondence address
- Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
- Role Resigned
- Secretary
- Appointed on
- 3 February 1995
- Resigned on
- 31 January 1997
- Nationality
- British
SHEPHERD, William
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 28 February 2013
SMERDON, Peter
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Secretary
- Appointed on
- 31 December 2000
- Resigned on
- 1 August 2011
- Nationality
- British
TULK, Roger Hubert
- Correspondence address
- 28 Windsor Gate, Boyatt Wood, Eastleigh, Hampshire, SO50 4PU
- Role Resigned
- Secretary
- Appointed before
- 5 December 1991
- Resigned on
- 3 February 1995
- Nationality
- British
ANDREWS, Robert Newark
- Correspondence address
- Nueve, Red Lane, Kenilworth, Warwickshire, CV8 1PB
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 1 December 1997
- Resigned on
- 8 July 2005
- Nationality
- British
- Occupation
- Finance Director
BEER, Thorsten
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 1 November 2011
- Resigned on
- 21 December 2016
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Cfo
DAVIDSON, Ian
- Correspondence address
- Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 31 March 2002
- Resigned on
- 21 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUNN, Stephen Roger
- Correspondence address
- 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 31 March 2002
- Resigned on
- 21 December 2007
- Nationality
- British
- Occupation
- Marketing Director
GREENHALGH, Gary
- Correspondence address
- Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 25 March 1993
- Resigned on
- 31 March 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
JAMES, Mark Litten
- Correspondence address
- The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 21 December 2007
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingom
- Occupation
- Director
JOHNSTON, John Mckitterick
- Correspondence address
- Kipling Lodge Hall Drive, Canwick, Lincoln, Lincolnshire, LN4 2RG
- Role Resigned
- Director
- Date of birth
- October 1923
- Appointed before
- 5 December 1991
- Resigned on
- 4 December 1991
- Nationality
- British
- Occupation
- Company 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
KERSHAW, Graham Anthony
- Correspondence address
- Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 31 January 1997
- Resigned on
- 31 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
MEISTER, Stefan Mario
- Correspondence address
- Rosengartenstrasse 19, 70184 Stuttgart, Germany
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 24 July 1995
- Resigned on
- 1 January 1999
- Nationality
- Swiss
- Occupation
- Company 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
MITTERMEIER, Ronald Armin
- Correspondence address
- 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 1 September 2000
- Resigned on
- 1 December 2000
- Nationality
- Germany
- Occupation
- Finance Director
NICHOLS, Kevin Anthony
- Correspondence address
- Peach House, Stubbs Road Everdon, Daventry, Northamptonshire, NN11 3BN
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 1 December 2005
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Pharmarcy Finance
ORME, Allan Cameron
- Correspondence address
- Cornerstones Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO4 5RB
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed before
- 5 December 1991
- Resigned on
- 28 November 1997
- Nationality
- British
- Occupation
- Company Executive
REVELL, Anthony William
- Correspondence address
- 26 Ryland Road, Welton, Lincoln, LN2 3LU
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed before
- 5 December 1991
- Resigned on
- 31 May 1995
- Nationality
- British
- Occupation
- Company Director
SCHNEIDER, Ulf Markus, Dr
- Correspondence address
- Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 December 2000
- Resigned on
- 31 October 2001
- Nationality
- German
- Occupation
- Group Finance Director
SHEPHERD, William
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 28 February 2013
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Solicitor
TOMASZEWSKI, Claude
- Correspondence address
- Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 1 May 2008
- Resigned on
- 31 October 2011
- Nationality
- Luxembourger
- Occupation
- Business Employee
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 before
- 5 December 1991
- Resigned on
- 30 September 2002
- Nationality
- British
- Occupation
- Chartered Accountant
WALLIS, Andrew Leonard
- Correspondence address
- The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 25 March 1993
- Resigned on
- 31 May 1995
- Nationality
- British
- Occupation
- Accountant
WARD, Michael Ashley
- Correspondence address
- Flat 603 Shad Thames, London, SE1 2YL
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 23 April 1997
- Resigned on
- 8 April 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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