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Companies/SC037571

Ruby Dco Two Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dunamis 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 108771
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-31

Source record 14443886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
TS
Thorsten SprankCurrent director
Appointed 2023-08-31 · 3 yrs · Accountant
+69 others
Show 18 historical appointments
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
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
Stewart BannermanResigned directorResigned secretary
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