RUBY DCO THIRTEEN LIMITED

SC146122
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
NEW KIRK PHARMACY LIMITED 25 Nov 1993 - 04 Sep 2023
J.P. BANNERMAN LIMITED 26 Aug 1993 - 25 Nov 1993
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

GRANT ALEXANDER BANNERMAN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 83 FERNLEA BEARSDEN G611NE

Date Appointed: 01 Aug 1994

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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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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JANET RUTH HEATON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 7 HUNTERS ROW PORTLAND STREET LEICESTERSHIRE LE91TQ

Date Appointed: 01 Oct 2004

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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NEILL CLERK & MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: 6 PARK CIRCUS PLACE STRATHCLYDE G36AN

Date Appointed: 13 Dec 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 26 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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GRANT ALEXANDER BANNERMAN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 83 FERNLEA BEARSDEN G611NE

Date Appointed: 01 Aug 1994

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JAMES PIRIE BANNERMAN

Birthdate: Apr 1935

Nationality: BRITISH

Address: 6D GARTCONNELL DRIVE BEARSDEN G613BL

Date Appointed: 13 Dec 1993

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JULIE SEDDON BANNERMAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 18 KILLERMONT ROAD BEARSDEN G612JA

Date Appointed: 01 Aug 1994

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MARJORIE SEDDON BANNERMAN

Birthdate: Aug 1936

Nationality: BRITISH

Address: 6D GARTCONNELL DRIVE BEARSDEN G613BL

Date Appointed: 01 Aug 1994

Date Resigned: Oct 2003

Appointment Type: PD

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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MR JOHN BERESFORD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 32 PEVERIL AVENUE BURNSIDE G734JJ

Date Appointed: 26 Aug 1993

Date Resigned: Dec 1993

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: 01 Oct 2004

Date Resigned: Mar 2007

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 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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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE STRATHCLYDE G13NU

Date Appointed: 26 Aug 1993

Date Resigned: Aug 1993

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: 01 Oct 2004

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: 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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