RUBY DCO NINE LIMITED

01239799
OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON ENGLAND BR5 3RS

People & Contacts

Contact Details
Registered Address OFFICE 5, INTERNATIONAL HOUSE
CRAY AVENUE ORPINGTON ENGLAND

BR5 3RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HYWEL DAVIES (CAERPHILLY) LIMITED 18 Oct 1989 - 04 Sep 2023
People

Current directors

MR THORSTEN SPRANK

Birthdate: Feb 1965

Nationality: GERMAN

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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THORSTEN SPRANK

Birthdate: Feb 1965

Nationality: GERMAN

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JENNIFER ANNE BRIERLEY

Birthdate: N/A

Nationality: OTHER

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 30 Apr 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MRS GWYNNETH DAVIES

Birthdate: Jan 1938

Nationality: BRITISH

Address: 8 OAKFIELD GARDENS ROYAL OAK MACHEN MID GLAMORGAN CF838RS

Date Appointed: 16 Jul 1995

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR HYWEL THOMAS DAVIES

Birthdate: Mar 1935

Nationality: BRITISH

Address: WESTWINDS 1 HEOL PWLL Y PANT MID GLAMORGAN CF82ND

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 25 Jul 2012

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN MARIA TYLER

Birthdate: Aug 1966

Nationality: BRITISH

Address: UPLANDS BLACKBROOK LANE CAERPHILLY MOUNTAIN CF831NF

Date Appointed: 07 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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LYN JOHN AUBREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 CEDARWOOD CLOSE AFON VILLAGE ROGERSTONE NP100JZ

Date Appointed: 30 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR THORSTEN BEER

Birthdate: May 1971

Nationality: GERMAN

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 03 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS GWYNNETH DAVIES

Birthdate: Jan 1938

Nationality: BRITISH

Address: 8 OAKFIELD GARDENS ROYAL OAK MACHEN MID GLAMORGAN CF838RS

Date Appointed: 31 Dec 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR HYWEL THOMAS DAVIES

Birthdate: Mar 1935

Nationality: BRITISH

Address: WESTWINDS 1 HEOL PWLL Y PANT MID GLAMORGAN CF82ND

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: May 1970

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARCUS HILGER

Birthdate: Apr 1977

Nationality: GERMAN

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 01 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 25 Nov 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR HANNS MARTIN LIPP

Birthdate: Sep 1976

Nationality: GERMAN

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 21 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: May 1965

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 30 Apr 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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GEOFFREY JAMES THOMAS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 HEOL Y COED RHIWBINA MID GLAMORGAN CF146HP

Date Appointed: 01 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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KATHRYN MARIA TYLER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 6 TUDOR GARDENS MACHEN CF838PD

Date Appointed: 27 Mar 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETER GRANVILLE TYLER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 6 TUDOR GARDENS MACHEN MID GLAMORGAN CF838PD

Date Appointed: 06 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SHARON ELIZABETH TYLER

Birthdate: Jul 1963

Nationality: BRITISH

Address: WESTWINDS 1 HEOL PWLL Y PANT MID GLAMORGAN CF832ND

Date Appointed: 26 Apr 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILLETTS

Birthdate: May 1963

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 30 Apr 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM WISEMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 07 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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