RUBY DCO TWENTY TWO LIMITED

Company number SC053733

40 officers / 39 resignations

SPRANK, Thorsten

• Correspondence address: Office 5, International House, Crays 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

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 3 July 1995
• Nationality: British

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

GILMOUR, David Strachan

• Correspondence address: 5 Laigh Mount, Ayr, South Ayrshire, Scotland, KA7 4QS
• Role (Resigned): Secretary
• Appointed before: 30 November 1988
• Resigned on: 7 December 1991
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 5 February 2007
• Nationality: British

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 25 July 2012
• Resigned on: 9 September 2022

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 March 1997
• Nationality: British

RAINEY, Gary

• Correspondence address: 95 Greenacres, Ardrossan, Ayrshire, KA22 7PR
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 8 May 1992
• Nationality: British

SADLER, John Michael

• Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 1 July 1996
• Nationality: British

SMERDON, Peter

• Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 2 April 2002
• Nationality: British

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

COCKBURN, Henry James Kemp

• Correspondence address: 16 Dalzell Avenue, Motherwell, Lanarkshire, ML1 2BX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 7 December 1991
• Resigned on: 9 February 1992
• Nationality: British
• Occupation: Pharmacist

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILBERT, George Andrew

• Correspondence address: Tredawn White Plains, Ayr, KA7 4
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 30 November 1988
• Resigned on: 7 December 1991
• Nationality: British
• Occupation: Pharmacist

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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, England, 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

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Financial Director

JOHNSTONE, Ian James

• Correspondence address: 47 Adele Street, Motherwell, Lanarkshire, ML1 2QE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 February 1992
• Resigned on: 8 May 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Pharmacist

KEEN, Christian

• Correspondence address: 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G42 0PH
• 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: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Human Resources Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, 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

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 May 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Company Director

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 May 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Company Director

MCCONNELL, Walter Scott

• Correspondence address: Braehead Of Priestgill, Strathaven, ML10 6PS
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 November 1988
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Pharmacist

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: 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

PRINGLE, John Stock

• Correspondence address: Upper Carbarns Farm, Netherton, Wishaw, ML2 0RW
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 30 November 1988
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Pharmacist

RILLIE, George Davidson

• Correspondence address: 11 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 7 December 1991
• Resigned on: 9 February 1992
• Nationality: British
• Occupation: Pharmacist

RILLIE, George Davidson

• Correspondence address: 11 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 30 November 1988
• Resigned on: 9 February 1992
• Nationality: British
• Occupation: Pharmacist

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 March 2002
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 May 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Andrew James

• Correspondence address: 7 Milton Gardens, Calderbraes, Uddingston, G71 6EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 30 November 1988
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Pharmacist

TURNER, Richard Gill

• Correspondence address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 May 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Company Director