Company information:
Ruby Dco Ten Limited (No: 02040018)
Address: OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Jul-1986
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Aug-2023 )
Current Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Aug-2023 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 )
Resigned Director: RAYMOND DUNBAR BARCLAY ( DOB: Oct-1954 From: Aug-1995 To: Dec-1995 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: Sep-2012 To: Dec-2016 )
Resigned Director: PHILIP JOHN BURGAN ( DOB: Dec-1951 From: Dec-1990 To: Jul-1995 )
Resigned Director: LYNNE FRANCES BURGAN ( DOB: Apr-1957 From: Dec-1990 To: Jul-1995 )
Resigned Director: PHILIP NICHOLAS ENGLAND ( DOB: Mar-1958 From: Jul-1995 To: May-1997 )
Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jan-2014 To: Sep-2022 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Nov-2017 To: Nov-2019 )
Resigned Director: JOHN HOOD ( DOB: Nov-1952 From: Sep-2002 To: Mar-2007 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Jan-1997 To: Mar-2002 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: MICHAEL EVELYN MAJOR ( DOB: Jul-1948 From: Jul-1995 To: Sep-1997 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Jun-1997 To: Jan-1999 )
Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959 From: Jan-1999 To: Aug-2000 )
Resigned Director: DOMINIK MUSER ( DOB: Jul-1967 From: Jul-2023 To: Aug-2023 )
Resigned Director: RICHARD PRIDMORE ( DOB: Jan-1960 From: Jul-1994 To: Jul-1995 )
Resigned Director: COLLEEN ELISABETH ROCHE ( DOB: May-1959 From: Dec-1990 To: Jul-1995 )
Resigned Director: PATRICK JOSEPH ROCHE ( DOB: Oct-1957 From: Dec-1990 To: Jul-1995 )
Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965 From: Aug-2011 To: Dec-2013 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: Mar-2002 To: Aug-2011 )
Resigned Director: BRIAN STEWART ( DOB: Aug-1952 From: Jul-1995 To: Feb-1997 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Jun-1997 To: Sep-2002 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Apr-2007 To: Sep-2012 )
Resigned Director: GRAHAM WISEMAN ( DOB: Nov-1946 From: Sep-2022 To: Aug-2023 )
Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965 From: Feb-2007 To: Jul-2012 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Jan-1997 To: Jan-2000 )
Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960 From: Apr-2002 To: Feb-2007 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 To: Sep-2022 )
Resigned Secretary: FRANCIS JOSEPH MURPHY ( DOB: Jan-1933 From: Jul-1995 To: Jan-1997 )
Resigned Secretary: COLLEEN ELISABETH ROCHE ( DOB: May-1959 From: Dec-1990 To: Jun-1992 )
Resigned Secretary: PETER SMERDON ( DOB: Oct-1950 From: Dec-2000 To: Apr-2002 )
Resigned Secretary: MARIA ELIZABETH TWAROWSKI ( DOB: Feb-1960 From: Jun-1992 To: Jul-1995 )
Persons of Significant Control:
Admenta Holdings Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-31)