RUBY DCO TWENTY ONE LIMITED

SC040149
CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET GLASGOW SCOTLAND G2 1BP

People & Contacts

Contact Details
Registered Address CLYDE OFFICES, 2ND FLOOR, 48
WEST GEORGE STREET GLASGOW SCOTLAND

G2 1BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AYRSHIRE PHARMACEUTICALS LIMITED 24 Oct 1989 - 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

JENNIFER ANNE BRIERLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 05 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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STEPHEN WILLIAM BUCKELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: WYKIN HOUSE WYKIN LEICESTERSHIRE LE103PN

Date Appointed: 08 May 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BRIDGE DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: AMBERLEY 5 PRIMROSE HILL WASTE LANE CHESHIRE CW60PE

Date Appointed: 14 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DAVID STRACHAN GILMOUR

Birthdate: N/A

Nationality: BRITISH

Address: 5 LAIGH MOUNT SOUTH AYRSHIRE KA74QS

Date Appointed: 29 Jan 1989

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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JANET RUTH HEATON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 HUNTERS ROW PORTLAND STREET LEICESTERSHIRE LE91TQ

Date Appointed: 02 Apr 2002

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 25 Jul 2012

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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ANDREW NASH

Birthdate: Feb 1951

Nationality: BRITISH

Address: LYCH GATES ANGEL STREET UPPER BENTLEY WORCESTERSHIRE B975TA

Date Appointed: 01 Jul 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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GARY RAINEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 95 GREENACRES AYRSHIRE KA227PR

Date Appointed: 15 Jul 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL SADLER

Birthdate: N/A

Nationality: BRITISH

Address: 12 CRANSLEY GROVE WEST MIDLAND B913ZA

Date Appointed: 03 Jul 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 40 STONETON CRESCENT BALSALL COMMON WARWICKSHIRE CV77QG

Date Appointed: 31 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR THORSTEN BEER

Birthdate: May 1971

Nationality: GERMAN

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 03 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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HENRY JAMES KEMP COCKBURN

Birthdate: Mar 1935

Nationality: BRITISH

Address: 16 DALZELL AVENUE LANARKSHIRE ML12BX

Date Appointed: 29 Jan 1989

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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JONATHAN FELLOWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 26 LADYWOOD ROAD FOUR OAKS WEST MIDLANDS B742QN

Date Appointed: 03 Jul 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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GEORGE ANDREW GILBERT

Birthdate: May 1936

Nationality: BRITISH

Address: TREDAWN WHITE PLAINS KA74

Date Appointed: 29 Jan 1989

Date Resigned: May 1992

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 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: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 13 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN HOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD WR53DD

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES JOHNSTONE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 47 ADELE STREET LANARKSHIRE ML12QE

Date Appointed: 09 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET G21BP

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: 21 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: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 21 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ALLEN JOHN LLOYD

Birthdate: Apr 1949

Nationality: BRITISH

Address: YEW HOUSE FREASLEY STAFFORDSHIRE B782EY

Date Appointed: 08 May 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PETER EDWARD LLOYD

Birthdate: Jan 1954

Nationality: BRITISH

Address: SOUTHFIELD COVENTRY ROAD WARWICKSHIRE CV82FT

Date Appointed: 08 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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WALTER SCOTT MCCONNELL

Birthdate: Mar 1936

Nationality: BRITISH

Address: BRAEHEAD OF PRIESTGILL ML106PS

Date Appointed: 29 Jan 1989

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 21 Jan 1997

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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JOHN STOCK PRINGLE

Birthdate: Jun 1932

Nationality: BRITISH

Address: UPPER CARBARNS FARM NETHERTON ML20RW

Date Appointed: 29 Jan 1989

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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GEORGE DAVIDSON RILLIE

Birthdate: Dec 1934

Nationality: BRITISH

Address: 11 ARNPRIOR PLACE ALLOWAY AYRSHIRE KA74PT

Date Appointed: 29 Jan 1989

Date Resigned: Feb 1992

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: 28 Mar 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STEELE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 NEWTON PARK NEWTON SOLNEY DERBYSHIRE DE150SX

Date Appointed: 08 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES TAYLOR

Birthdate: Jul 1959

Nationality: BRITISH

Address: 7 MILTON GARDENS CALDERBRAES G716EB

Date Appointed: 29 Jan 1989

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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RICHARD GILL TURNER

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE OLD COACH HOUSE MILL LANE SHEEPY PARVA WARWICKSHIRE CV93RL

Date Appointed: 08 May 1992

Date Resigned: Jan 1997

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: 21 Jan 1997

Date Resigned: Sep 2002

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: 18 Jul 1994

Date Resigned: Jan 1997

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: 01 Apr 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM WISEMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 07 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN MALLON WOODS

Birthdate: Dec 1929

Nationality: BRITISH

Address: 2 SCAUR ODOON ROAD AYRSHIRE KA74EW

Date Appointed: 29 Jan 1989

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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