Ruby Dco Nineteen 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 · 3 ceasedDunamis Mind Accelerator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2023-08-31 · No cessation recorded
Source record 173696000Show 3 ceased records
Lloyds Pharmacy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-19 · Ceased 2023-08-31
Source record 174855713RH
Mr Roger Raif HassanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-07 · Ceased 2019-06-19
Source record 178435428SB
Mr Stephen Thomas BourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-07 · Ceased 2019-06-19
Source record 178435444People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
RD
Robin DargueResigned director
Resigned 2022-08-01 · 1 yr · Chief Information & Transformation Offic
WH
Wendy HallResigned director
Resigned 2022-08-01 · 1 yr · Solicitor
BM
Benoit MacheferResigned director
Resigned 2020-02-25 · 1 yr · Ceo
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
GO
Gareth OwenResigned director
Resigned 2019-06-19 · 3 yrs · Head Of Strategy
TA
Toby AndersonResigned director
Resigned 2019-06-19 · 2 yrs · Chief Executive
CM
Catherine McdermottResigned director
Resigned 2019-06-19 · Operations Director
NL
Nichola LeggResigned secretary
Resigned 2019-06-19 · 4 yrs
RH
Roger HassanResigned director
Resigned 2019-06-07 · Ceo
SB
Stephen BourkeResigned director
Resigned 2019-06-07 · 2 yrs · Cso
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active