RUBY DCO SIX LIMITED

Company number SC247115

23 officers / 22 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: 1 February 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

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

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

LINTS, Simon Philip

• Correspondence address: 4a Mosspark Road, Milngavie, Glasgow, Lanarkshire, G62 8NJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Corporate Financier

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 11 July 2003

BAXTER, Anthony

• Correspondence address: Highview, 21 Chater Drive, Nantwich, Cheshire, CW5 7GH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2006
• 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

CLARK, Colin Edward

• Correspondence address: Abbeyfield House, Old Town, Keith, Banffshire, AB55 5DQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 July 2003
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCHRANE, John

• Correspondence address: 23 Maxwell Drive, East Kilbride, Lanarkshire, G74 4HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 April 2005
• 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: United Kingdom
• Occupation: Chief Finance Officer

LINTS, Simon Philip

• Correspondence address: 4a Mosspark Road, Milngavie, Glasgow, Lanarkshire, G62 8NJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 July 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Corporate Financier

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

MCGROARY, Dianne

• Correspondence address: 31 Dumgoyne Drive, Bearsden, Glasgow, Lanarkshire, G61 3AW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 2006
• Resigned on: 29 February 2008
• Nationality: British
• 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: Company Secretary

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

WINCHESTER, Randolph Dale

• Correspondence address: Ash Cottage, Banff Road, Keith, Aberdeenshire, AB55 5HA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 July 2003
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: Scotland
• 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

BLP CREATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 11 July 2003

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 11 July 2003