RUBY TOPCO LIMITED

Company number 09084001

23 officers / 20 resignations

FITTON, Garry John

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Secretary
• Appointed on: 1 March 2019

FITTON, Garry John

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSON, Emma Louise

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Director
• Date of birth: October 1972
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOPKINS, Nicola

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 1 March 2019

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 18 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

CARPENTER, Barry, Professor

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 September 2014
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUDMORE, Margaret

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 May 2015
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMOND, Carole Ann

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 February 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FOXALL-SMITH, Sandie Teresa

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDEN, John Steven

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 August 2014
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOODMAN, Mark Alan

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Care Consultant

HARRIS, Oliver Stephen

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 18 August 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Fund Manager

HAWKES, Michael Gwyn

• Correspondence address: Regard Partnership Limited, Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 September 2014
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILLEN, Kenneth James Gribben

• Correspondence address: 11 Berwick Crescent, Linwood, Paisley, Renfrewshire, Scotland, PA3 3TF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 April 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HONAN, Andrew James

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 8 December 2014
• Resigned on: 29 May 2015
• Nationality: Irish,Canadian
• Country of residence: United Kingdom
• Occupation: Investment Professional

HOPKINS, Nicola Rosemary Lucy

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Richard Nicholas

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

KINSEY, Peter

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MULLAN, Gareth Michael

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 August 2015
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

SHERSHUNOVYCH, Ihor

• Correspondence address: The Old Exchange, 12 Compton Road, London, Wimbledon, England, SW19 7QD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 12 June 2014
• Resigned on: 18 August 2014
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Paralegal

SPANOUDAKIS, Christopher John

• Correspondence address: Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 June 2016
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 June 2014
• Resigned on: 18 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 12 June 2014
• Resigned on: 18 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094