RUBY DCO TWELVE LIMITED

Company number SC093093

26 officers / 25 resignations

SPRANK, Thorsten

• Correspondence address: Office 5, International House, Crays Avenue, Orpington, United Kingdom, BR5 3RS
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 August 2023
• Nationality: German
• Country of residence: England
• Occupation: Accountant

BAXTER, Anthony

• Correspondence address: Highview, 21 Chater Drive, Nantwich, Cheshire, CW5 7GH
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

BENNETT, Alan

• Correspondence address: Scotts Chemist, Blackburn, Bathgate
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 30 April 1990
• Nationality: British

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 25 July 2012
• Nationality: British
• Occupation: Company Secretary

FORSTER, Craig Stuart

• Correspondence address: 32 Cypress Glade, Livingston, West Lothian, EH54 9JH
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 30 June 2003
• Nationality: British

LAMBIE, Edward Ezekiel Anthony

• Correspondence address: 279 Crow Road, Glasgow, Strathclyde, G11 7BG
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 24 April 1995
• 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

MAY, Timothy J

• Correspondence address: 36 Millar Crescent, Edinburgh, Midlothian, EH10 5HH
• Role (Resigned): Secretary
• Appointed on: 30 April 1990
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Pharmacist

PEIRSE, John Richard

• Correspondence address: 25 Grant Drive, Dunblane, Perthshire, FK15 9HU
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Pharmacist

BAXTER, Anthony

• Correspondence address: Highview, 21 Chater Drive, Nantwich, Cheshire, CW5 7GH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 April 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

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

COCHRANE, John

• Correspondence address: 23 Maxwell Drive, East Kilbride, Lanarkshire, G74 4HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 April 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

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: England
• 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: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGREGOR, Jacquelyn

• Correspondence address: 15 Trinity, Luncarty, Perth, Perthshire, PH1 3ET
• Role (Resigned): Director
• Appointed on: 30 April 1990
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Pharmacist

MILLER, Alexander

• Correspondence address: 62 Gallowhill Road, Carmunock, Glasgow
• Role (Resigned): Director
• Appointed on: 15 August 1989
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Pharmacist

MUNRO, Donald Hume

• Correspondence address: 10 Stroud Road, East Kilbride, Glasgow, G75 0YA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 2 April 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 29 February 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 February 2008
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WISEMAN, Graham

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• 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

E.MOSS LIMITED

• Correspondence address: Fern House, 53-55 High Street, Feltham, Middlesex, TW13 4HU
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 2 April 2007

R I MACROBBIE LIMITED

• Correspondence address: 1 Murieston Vale, Livingston, West Lothian, `, EH54 9EP
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 15 September 1998

THE BOOTS COMPANY PLC

• Correspondence address: 1 Thane Road West, Nottingham, NG2 3AA
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 2 April 2007