RUBY DCO FIFTEEN LIMITED

Company number 01865147

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: England
• 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