RUBY DCO FIFTEEN LIMITED

01865147
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
TRUSHELFCO (NO. 743) LIMITED 21 Nov 1984 - 06 Sep 1985
STATIM FINANCE LIMITED 06 Sep 1985 - 04 Sep 2023
People

Current directors

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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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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Inactive directors

JOHN RICHARD BRIDGE DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: AMBERLEY 5 PRIMROSE HILL WASTE LANE CHESHIRE CW60PE

Date Appointed: 31 Jan 1997

Date Resigned: Dec 2000

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: 28 Feb 2013

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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FRANCIS JOSEPH MURPHY

Birthdate: Dec 1932

Nationality: BRITISH

Address: OAKMERE MURIESTON ROAD CHESHIRE WA159SU

Date Appointed: 03 Feb 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 31 Dec 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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ROGER HUBERT TULK

Birthdate: N/A

Nationality: BRITISH

Address: 28 WINDSOR GATE BOYATT WOOD HAMPSHIRE SO504PU

Date Appointed: 05 Dec 1991

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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ROBERT NEWARK ANDREWS

Birthdate: May 1950

Nationality: BRITISH

Address: NUEVE RED LANE WARWICKSHIRE CV81PB

Date Appointed: 01 Dec 1997

Date Resigned: Jul 2005

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: 01 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR IAN DAVIDSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: GABLE END 190 STATION ROAD KNOWLE WEST MIDLANDS B930ER

Date Appointed: 31 Mar 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN ROGER DUNN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 39 LEAM TERRACE WARWICKSHIRE CV311BQ

Date Appointed: 31 Mar 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GARY GREENHALGH

Birthdate: Feb 1937

Nationality: BRITISH

Address: WASHDYKE FARM LINCOLN ROAD LINCOLNSHIRE NG323HY

Date Appointed: 25 Mar 1993

Date Resigned: Mar 1997

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: 13 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MARK LITTEN JAMES

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE PADDOCKS CHURCH FARM COURT MIDDLE TYSOE CV350TE

Date Appointed: 21 Dec 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MCKITTERICK JOHNSTON

Birthdate: Sep 1923

Nationality: BRITISH

Address: KIPLING LODGE HALL DRIVE CANWICK LINCOLNSHIRE LN42RG

Date Appointed: 05 Dec 1991

Date Resigned: Dec 1991

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 GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: SELSLEY HOUSE WESTHORPE LEICESTERSHIRE LE169UL

Date Appointed: 31 Jan 1997

Date Resigned: Mar 2002

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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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 24 Jul 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GERHARD VIKTOR MISCHKE

Birthdate: Dec 1958

Nationality: GERMANY

Address: WHITEHILL FARMHOUSE ALDERMINSTER WARWICKSHIRE CV378BW

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RONALD ARMIN MITTERMEIER

Birthdate: Jul 1963

Nationality: GERMANY

Address: 501 MILLENNIUM APARTMENTS NEWHALL STREET WEST MIDLANDS B31BA

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANTHONY NICHOLS

Birthdate: Apr 1958

Nationality: BRITISH

Address: PEACH HOUSE STUBBS ROAD EVERDON NORTHAMPTONSHIRE NN113BN

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALLAN CAMERON ORME

Birthdate: Dec 1945

Nationality: BRITISH

Address: CORNERSTONES LIME WALK DIBDEN PURLIEU HAMPSHIRE SO45RB

Date Appointed: 05 Dec 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM REVELL

Birthdate: May 1938

Nationality: BRITISH

Address: 26 RYLAND ROAD WELTON LN23LU

Date Appointed: 05 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DR ULF MARKUS SCHNEIDER

Birthdate: Aug 1965

Nationality: GERMAN

Address: FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE WARWICKSHIRE CV325BL

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: May 1965

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 28 Feb 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CLAUDE TOMASZEWSKI

Birthdate: Mar 1969

Nationality: LUXEMBOURGER

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 May 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR RONALD CHARLES, HAROLD VIZARD

Birthdate: Dec 1945

Nationality: BRITISH

Address: FIELDFARE PIGEON GREEN, SNITTERFIELD WARWICKSHIRE CV37OLP

Date Appointed: 05 Dec 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEONARD WALLIS

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM NOTTINGHAMSHIRE NG237LH

Date Appointed: 25 Mar 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 23 Apr 1997

Date Resigned: Apr 2002

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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