RUBY DCO NINETEEN LIMITED

12039565
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
RUBY DCO NINTEEN LIMITED 04 Sep 2023 - 14 Sep 2023
METABOLIC HEALTHCARE HOLDINGS LIMITED 07 Jun 2019 - 04 Sep 2023
People

Current directors

THORSTEN SPRANK

Birthdate: Feb 1965

Nationality: GERMAN

Address: OFFICE 5, INTERNATIONAL HOUSE CRAYS 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 CRAYS AVENUE BR53RS

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 19 Jun 2019

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR TOBY MATTHEW ANDERSON

Birthdate: May 1973

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 19 Jun 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS BOURKE

Birthdate: Jul 1981

Nationality: IRISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 07 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ROBIN LINDSAY DARGUE

Birthdate: Feb 1967

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: May 1970

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROGER RAIF HASSAN

Birthdate: Apr 1981

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 07 Jun 2019

Date Resigned: Jan 2020

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 BENOIT MACHEFER

Birthdate: Jul 1987

Nationality: FRENCH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 25 Feb 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MCDERMOTT

Birthdate: Jan 1968

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 19 Jun 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GARETH EIFION OWEN

Birthdate: May 1972

Nationality: BRITISH

Address: OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE BR53RS

Date Appointed: 19 Jun 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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