RUBY ISA NOMINEES LIMITED

Company number 04740933

28 officers / 26 resignations

RACKHAM, Douglas Nigel

• Correspondence address: 23 Austin Friars, London, England, EC2N 2QP
• Role: Secretary
• Appointed on: 21 October 2019

RACKHAM, Douglas Nigel

• Correspondence address: 23 Austin Friars, London, England, EC2N 2QP
• Role: Director
• Date of birth: June 1962
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AKBAR, Tahir

• Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 25 May 2018

HAVARD, Rebecca Haddon

• Correspondence address: 138 Seely Road, London, SW17 9QY
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 11 July 2008
• Nationality: British

MALKIN, Anthony Richard

• Correspondence address: 18 Penwortham Road, London, SW16 6RE
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Accountant

VERMA, Sanjeev

• Correspondence address: 23 Austin Friars, London, England, EC2N 2QP
• Role (Resigned): Secretary
• Appointed on: 25 May 2018
• Resigned on: 22 October 2019

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2003
• Resigned on: 12 November 2003

AHMAD, Imran

• Correspondence address: 50 Springfield Mount, London, NW9 0SG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 January 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Director

AKBAR, Tahir

• Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 October 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Andrew Piers

• Correspondence address: 131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRENNAN, John Patrick

• Correspondence address: Mabruk House, 16 Preston Avenue Rustington, Littlehampton, West Sussex, BN16 2DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 November 2003
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Wayne Francis

• Correspondence address: 21a Kings Avenue, London, N10 1PA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 September 2004
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

DOLAN, James Mcgrath

• Correspondence address: 131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 February 2008
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Broking Director

DOUTHWAITE, John Gordon

• Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 April 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Stephen Harold

• Correspondence address: 131 Finsbury Pavement, London, EC2A 1NT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 November 2010
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Stephen Harold

• Correspondence address: Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 November 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chief Executive

HOODLESS, Geoffrey Alan

• Correspondence address: Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 December 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Karl Alexander

• Correspondence address: 131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2008
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MALIK, Tanvier

• Correspondence address: 63 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 October 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALKIN, Anthony Richard

• Correspondence address: 18 Penwortham Road, London, SW16 6RE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 November 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Accountant

MALONEY, Sarah Diane

• Correspondence address: 131 Finsbury Pavement, London, Uk, EC2M 1NT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 October 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MCGRADY, George

• Correspondence address: 60 Hardwick Road, Wellingborough, Northamptonshire, United Kingdom, NN8 5AD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 May 2008
• Resigned on: 9 February 2010
• Nationality: British
• Occupation: Accountant

MORGAN, Antony James

• Correspondence address: 190 Ingrave Road, Brentwood, Essex, CM13 2AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 September 2004
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Stockbroker

PHILLIPS, Roy

• Correspondence address: 131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 September 2004
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

SMITH, Nigel Francis

• Correspondence address: Langara Vigo Road, Fairseat, Sevenoaks, Kent, TN15 7LT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 November 2003
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Director

VERMA, Sanjeev

• Correspondence address: 23 Austin Friars, London, England, EC2N 2QP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 April 2014
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLARD, Tyler James

• Correspondence address: 131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Compliance Officer

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2003
• Resigned on: 12 November 2003