Ruby Dco Two Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDunamis Mind Accelerator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-31 · No cessation recorded
Source record 106814378Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-31
Source record 109943098People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 20 historicalShow 20 historical appointments
GW
Graham WisemanResigned director
Resigned 2022-09-07 · Business Consultant
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
MH
Marcus HilgerResigned director
Resigned 2017-11-13 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-21 · 1 yr · Finance Director
WH
Wendy HallResigned director
Resigned 2014-01-01 · 8 yrs · Solicitor
TB
Thorsten BeerResigned director
Resigned 2012-09-03 · 4 yrs · Cfo
NL
Nichola LeggResigned secretary
Resigned 2012-07-25 · 10 yrs
WS
William ShepherdResigned director
Resigned 2011-08-01 · 2 yrs · Solicitor
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
JB
Jennifer BrierleyResigned secretary
Resigned 2007-02-05 · 5 yrs
JH
Janet HeatonResigned secretary
Resigned 2002-07-31 · 4 yrs
AM
Andrew MurdockResigned director
Resigned 2002-07-31 · 5 yrs · Pharmacist
JH
John HoodResigned director
Resigned 2002-07-31 · 4 yrs · Finance Director
PS
Peter SmerdonResigned director
Resigned 2002-07-31 · 9 yrs · Company Secretary
GD
Gordon DykesResigned director
Resigned 1994-01-01 · 8 yrs · Pharmacist
AB
Alexander BannermanResigned director
Resigned 1988-09-27 · 13 yrs · Chartered Accountant
SC
Sheena ClarkResigned director
Resigned 1988-09-27 · 13 yrs · Director
SB
Resigned 1988-09-27 · 13 yrs · Director
JB
James BannermanResigned director
Resigned 1988-09-27 · 5 yrs · Pharmacist
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active