RUBY DCO TWENTY SIX LIMITED: Directors

Overview

Company Name	RUBY DCO TWENTY SIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04513730
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2002
Date of Cessation	Apr 30, 2024

Who are the officers of RUBY DCO TWENTY SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRANK, Thorsten Cray Avenue BR5 3RS Orpington Office 5, International House England	Aug 31, 2023		Director	Cray Avenue BR5 3RS Orpington Office 5, International House England	England	German	1965-3	203900280002
BAINBRIDGE, Steve 11 Albion Street LS1 5ES Leeds City Exchange England	Aug 30, 2012	Apr 01, 2016	Secretary	11 Albion Street LS1 5ES Leeds City Exchange England				172075980001
CLARKE, Paul Douglas, Dr 201 East Dulwich Grove SE22 8SY London	Sep 30, 2002	Jun 30, 2004	Secretary	201 East Dulwich Grove SE22 8SY London		British		18487140002
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Sep 01, 2016	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England				207132480001
LEGG, Nichola Louise Cray Avenue BR5 3RS Orpington Office 5, International House England	Sep 01, 2016	Aug 31, 2023	Secretary	Cray Avenue BR5 3RS Orpington Office 5, International House England				163214890001
SMITHSON, Antony Mark Rose Terrace Horsforth LS18 4QA Leeds 63 West Yorkshire United Kingdom	Oct 10, 2008	Jul 30, 2012	Secretary	Rose Terrace Horsforth LS18 4QA Leeds 63 West Yorkshire United Kingdom		British		135118710001
WATSON, Jacqueline Jane Rose Villa 1 Anchor Road HG1 4TA Harrogate North Yorkshire	Jun 30, 2004	Oct 10, 2008	Secretary	Rose Villa 1 Anchor Road HG1 4TA Harrogate North Yorkshire		British		96158680002
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 16, 2002	Sep 02, 2002	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023470001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Sep 02, 2002	Sep 30, 2002	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
ANDERSON, Toby Matthew Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 01, 2018	May 11, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1973-6	250289000002
ATKINS, Leon Ronald Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Jun 01, 2013	Dec 31, 2015	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	British	1970-9	179011900001
BEER, Thorsten Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Dec 21, 2016	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1971-6	172030260001
CLARKE, Norah Isabel 201 East Dulwich Grove SE22 8SY London	Feb 01, 2003	Jul 05, 2006	Director	201 East Dulwich Grove SE22 8SY London		British	1954-10	53159310001
CLARKE, Paul Douglas, Dr 201 East Dulwich Grove SE22 8SY London	Sep 30, 2002	Jul 05, 2006	Director	201 East Dulwich Grove SE22 8SY London	United Kingdom	British	1944-7	18487140002
DARGUE, Robin Lindsay Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Aug 31, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1967-3	278963880001
DAVIES, Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 01, 2019	Jul 31, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-4	257277080002
DAVIS, Andrew James 13a Pelham Crescent The Park NG7 1AR Nottingham Nottinghamshire	May 01, 2008	Jul 20, 2010	Director	13a Pelham Crescent The Park NG7 1AR Nottingham Nottinghamshire	United Kingdom	British	1965-9	72447960002
FENNEMORE, Roger Arnold Yew Tree Farm Sherington MK16 Newport Pagnel Bucks	Sep 30, 2002	Jul 05, 2006	Director	Yew Tree Farm Sherington MK16 Newport Pagnel Bucks		British	1943-4	9399600001
FLYNN, Eleanor Annette 6 The Glen Louisa Valley IRISH Leixlip Co Kildare Ireland	Jul 05, 2006	Mar 07, 2011	Director	6 The Glen Louisa Valley IRISH Leixlip Co Kildare Ireland	Ireland	Irish	1966-5	114978340001
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Aug 31, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1970-6	172979860001
HILGER, Marcus Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 01, 2017	Nov 25, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Germany	German	1977-5	238936580003
HUGHES-GUY, Ian Low Roofs The Birches Bramhope LS16 9DP Leeds	Sep 30, 2002	Apr 04, 2008	Director	Low Roofs The Birches Bramhope LS16 9DP Leeds	United Kingdom	British	1956-12	40558500001
KEEN, Christian Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Nov 25, 2019	May 18, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1964-3	54544790004
LIPP, Hanns Martin Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 06, 2016	Dec 31, 2017	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1976-10	220582440001
LOGUE, William Frederick Magna Drive Magna Business Park, Citywest Road DUBLIN 14 Dublin United Drug House Ireland	Jul 05, 2005	Apr 01, 2016	Director	Magna Drive Magna Business Park, Citywest Road DUBLIN 14 Dublin United Drug House Ireland	Ireland	Irish	1972-7	114978530001
MCDERMOTT, Catherine Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 03, 2016	Oct 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	British	1968-2	216034480001
MCGRANE, Barry Magna Drive, Magna Business Park Citywest Road DUBLIN 14 Dublin United Drug House Ireland	Mar 07, 2011	May 31, 2013	Director	Magna Drive, Magna Business Park Citywest Road DUBLIN 14 Dublin United Drug House Ireland	Ireland	Irish	1963-3	159433080001
POOLE, Jennifer Ruth Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 15, 2016	Jan 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	British	1964-5	70448020003
SMITHSON, Antony Mark Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England	Jun 02, 2011	Jul 30, 2012	Director	Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England	England	British	1972-4	135118710001
SWIFT, Nigel Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Aug 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1966-5	177299300004
TOBIN, Cormac Gregory David Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Nov 02, 2017	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Ireland	Irish	1963-5	176563270001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 16, 2002	Sep 02, 2002	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023460001
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Sep 02, 2002	Sep 30, 2002	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001

Data Source

UK Companies House
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