RUBY DCO ONE LIMITED

05528733
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
2012 DREAM LIMITED 05 Aug 2005 - 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

JENNIFER ANNE BRIERLEY

Birthdate: N/A

Nationality: BRITISH

Address: SAPPHIRE COURT PARADISE WAY COVENTRY WALSGRAVE TRIANGLE WEST MIDLANDS CV22TX

Date Appointed: 31 Dec 2009

Date Resigned: Jul 2012

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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ALISON MICHELLE LESTNER

Birthdate: N/A

Nationality: BRITISH

Address: 1 BRACKEN PARK SCARCROFT WEST YORKSHIRE LS143HZ

Date Appointed: 05 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DAVID LESTNER

Birthdate: N/A

Nationality: BRITISH

Address: 1 BRACKEN PARK WEST YORKSHIRE LS143HZ

Date Appointed: 13 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER DAVID BAKES

Birthdate: Nov 1959

Nationality: BRITISH

Address: EAST HOUSE CHAPELTHORPE YORKSHIRE WF43JF

Date Appointed: 02 Nov 2005

Date Resigned: Dec 2009

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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DR STEPHEN MARK FELDMAN

Birthdate: May 1962

Nationality: BRITISH

Address: THE FORGE BIRKBY HALL FARM CARR LANE YORKSHIRE LS148HG

Date Appointed: 23 Oct 2008

Date Resigned: Dec 2009

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 DAVID JAMES HOLDSWORTH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 25 GROVE ROAD HORBURY WF46AG

Date Appointed: 02 Nov 2005

Date Resigned: Dec 2009

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 DAVID ANDREW LESTNER

Birthdate: May 1962

Nationality: BRITISH

Address: GRANDVIEW HALL GREEN LANE NORTH RIGTON WEST YORKSHIRE LS170DW

Date Appointed: 23 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW LESTNER

Birthdate: May 1962

Nationality: BRITISH

Address: BRACKEN POINT 1 BRACKEN PARK SCARCROFT WEST YORKSHIRE LS143HZ

Date Appointed: 05 Aug 2005

Date Resigned: Nov 2005

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: 31 Dec 2009

Date Resigned: Aug 2011

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: 31 Dec 2009

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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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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