SHUKCO 350 LTD

Company number 01594364

25 officers / 23 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Secretary

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

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 July 2003
• Nationality: British

MCCARTHY, Michael Christopher

• Correspondence address: 24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 29 September 1995
• Nationality: British

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Secretary

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: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Group Finance 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

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 13 June 1992
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GRAVESON, Gavin

• Correspondence address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 May 1999
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Director

HESPE, David Anthony

• Correspondence address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 May 1999
• Resigned on: 1 September 2002
• 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: 31 May 2003
• Resigned on: 1 October 2008
• Nationality: Swedish
• Occupation: Chief Executive Officer

JOHNSON, Eric James

• Correspondence address: 32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 20 November 1995
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Director

KNOTT, David Robert

• Correspondence address: 1 Trimpley Close, Dorridge, West Midlands, B93 8TF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 July 2000
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Regional Director

LEAVER, John Frederick

• Correspondence address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 May 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Managing Director

MCCARTHY, Michael Christopher

• Correspondence address: 24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 13 June 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Accountant

MORRIS, Phillip Arthur

• Correspondence address: 4 Newville, Weedon, Aylesbury, Buckinghamshire, HP22 4NP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 13 June 1992
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company 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: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

PENFOLD, Timothy James

• Correspondence address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 September 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 September 1995
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2001
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VOLPI, John Patrick

• Correspondence address: Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 13 June 1992
• Resigned on: 29 September 1997
• Nationality: Us
• Occupation: Managing Director

WARD, Brian Eric

• Correspondence address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director