RUBY DCO TWENTY SIX LIMITED

Company number 04513730

33 officers / 32 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

BAINBRIDGE, Steve

• Correspondence address: City Exchange, 11 Albion Street, Leeds, England, LS1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 1 April 2016

CLARKE, Paul Douglas, Dr

• Correspondence address: 201 East Dulwich Grove, London, SE22 8SY
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Managing Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 1 September 2016

LEGG, Nichola Louise

• Correspondence address: Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 31 August 2023

SMITHSON, Antony Mark

• Correspondence address: 63 Rose Terrace, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 4QA
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Jacqueline Jane

• Correspondence address: Rose Villa, 1 Anchor Road, Harrogate, North Yorkshire, HG1 4TA
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 10 October 2008
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 2 September 2002

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 30 September 2002

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ATKINS, Leon Ronald

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Solicitor

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2016
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, Norah Isabel

• Correspondence address: 201 East Dulwich Grove, London, SE22 8SY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2003
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: None

CLARKE, Paul Douglas, Dr

• Correspondence address: 201 East Dulwich Grove, London, SE22 8SY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 September 2002
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DAVIS, Andrew James

• Correspondence address: 13a Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2008
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FENNEMORE, Roger Arnold

• Correspondence address: Yew Tree Farm, Sherington, Newport Pagnel, Bucks, MK16
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 September 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Director

FLYNN, Eleanor Annette

• Correspondence address: 6 The Glen Louisa Valley, Leixlip, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 July 2006
• Resigned on: 7 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Resigned on: 31 August 2023
• 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: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HUGHES-GUY, Ian

• Correspondence address: Low Roofs The Birches, Bramhope, Leeds, LS16 9DP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 September 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LOGUE, William Frederick

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin, Ireland, DUBLIN 14
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 July 2005
• Resigned on: 1 April 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

MCDERMOTT, Catherine

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 October 2016
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCGRANE, Barry

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin, Ireland, DUBLIN 14
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 March 2011
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

POOLE, Jennifer Ruth

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2016
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITHSON, Antony Mark

• Correspondence address: Unit 15, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, W Yorks, England, LS19 7YA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 June 2011
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWIFT, Nigel

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2016
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Sales Director

TOBIN, Cormac Gregory David

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2016
• Resigned on: 2 November 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 2 September 2002

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 2 September 2002
• Resigned on: 30 September 2002