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SHUKCO 320 LIMITED

Company number 00888788

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Officers: 28 officers / 26 resignations

KNIGHT, Joan

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Secretary
Appointed on
6 April 2015

THORN, Christopher Derrick

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Director
Date of birth
April 1981
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGS, Samuel

Correspondence address
Wychelm, 11a Stoke Hill Stoke Bishop, Bristol, Avon, BS9 1JL
Role Resigned
Secretary
Appointed before
5 September 1991
Resigned on
1 January 1992
Nationality
British

MCKENNA-MAYES, Graham Arthur

Correspondence address
38 Bremer Road, Staines, Middlesex, TW18 4HU
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
5 January 2009
Nationality
British

NICHOLS, Olive Mary

Correspondence address
12 Clyde Park, Bristol, Avon, BS6 6RS
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
5 July 2006
Nationality
British
Occupation
Director

THOMPSON, Mark Hedley

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
6 April 2015
Nationality
British
Occupation
Head Of Legal And Company Secretary

BRADSHAW, Philip Gabriel

Correspondence address
3 Briercliffe Road, Bristol, Avon, BS9 2DB
Role Resigned
Director
Date of birth
March 1935
Appointed before
5 September 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Business Consultant

CHAPRON, Christophe Andre Bernard

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2007
Resigned on
1 February 2016
Nationality
French
Country of residence
England
Occupation
Group Finanace Director

CLUNIE, Patrick David

Correspondence address
10 Waterford Close, Bridgwater, Somerset, TA6 6UN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 1999
Resigned on
12 August 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

COOMBS, Nigel James

Correspondence address
Dutch Road Farm Dutch Road, Mark, Highbridge, Somerset, TA9 4QR
Role Resigned
Director
Date of birth
November 1944
Appointed before
5 September 1991
Resigned on
31 October 2000
Nationality
British
Occupation
Director

DUVAL, Florent Thierry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 February 2016
Resigned on
31 October 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

FRANCIS, Michael Harvey

Correspondence address
14 Hitchen Close, Marshfield, Chippenham, Wiltshire, SN14 8LW
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 January 1992
Resigned on
29 September 1992
Nationality
British
Occupation
Director

FRAY, Neil Andrew

Correspondence address
Little Thatch, New Road, Eckington, Worcestershire, WR10 3AZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 October 1995
Resigned on
26 June 1998
Nationality
British
Occupation
Accountant

GINGELL, Malcolm Paul

Correspondence address
63 Applin Green, Emersons Green, Bristol, BS16 7ES
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 1992
Resigned on
28 November 2003
Nationality
British
Occupation
Director

HAIGH, Peter Joseph

Correspondence address
The Clock House, East Harptree, Bristol, BS40 6BD
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 October 1992
Resigned on
6 October 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEMMINGS, Olive Mabel

Correspondence address
Yew Trees 26 Cleeve Lawns, Downend, Bristol, Avon
Role Resigned
Director
Date of birth
December 1910
Appointed before
5 September 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Director

HEMMINGS, Samuel

Correspondence address
Wychelm, 11a Stoke Hill Stoke Bishop, Bristol, Avon, BS9 1JL
Role Resigned
Director
Date of birth
September 1943
Appointed before
5 September 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Director

HEMMINGS, Samuel

Correspondence address
Birch House 21 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Role Resigned
Director
Date of birth
September 1943
Appointed before
5 September 1991
Resigned on
5 July 2006
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGS, Samuel

Correspondence address
Yew Trees, 26 Cleeve Lawns Downend, Bristol, Avon
Role Resigned
Director
Date of birth
March 1910
Appointed before
5 September 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Director

HJORT, Per-Anders

Correspondence address
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 July 2006
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Director

NICHOLS, Olive Mary

Correspondence address
12 Clyde Park, Bristol, Avon, BS6 6RS
Role Resigned
Director
Date of birth
February 1947
Appointed before
5 September 1991
Resigned on
5 July 2006
Nationality
British
Occupation
Director

PALMER-JONES, David Courtenay

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
6 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SANDY, Nigel Desmond Alexander

Correspondence address
3 Collett Way, Frome, Somerset, BA11 2XN
Role Resigned
Director
Date of birth
August 1944
Appointed on
22 July 2005
Resigned on
5 July 2006
Nationality
British
Country of residence
England
Occupation
Director

SEXTON, Ian Anthony

Correspondence address
31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 July 2006
Resigned on
19 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Mark Anthony

Correspondence address
70 Edgefield Road, Whitchurch, Bristol, BS14 0ND
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2005
Resigned on
9 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

TAYLOR, Mark Anthony

Correspondence address
70 Edgefield Road, Whitchurch, Bristol, BS14 0ND
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 June 2004
Resigned on
24 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

THOMAS, Peter Charles

Correspondence address
42 Southdown Road, Weatbury On Tyrm, Bristol, Avon, BS9 3NL
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 July 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Nick

Correspondence address
7 Trelawney Road, Bristol, Avon, BS6 6DX
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 February 2006
Resigned on
5 July 2006
Nationality
British
Country of residence
England
Occupation
Finance Director