SHUKCO 345 LTD

Company number 01857625

19 officers / 16 resignations

THOMPSON, Mark Hedley

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 5 January 2009
• Nationality: British
• Occupation: Head Of Legal And Company Secretary

SCANLON, John James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

THORN, Christopher Derrick

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

BILLIG, Neil Jonathan

• Correspondence address: The Old Post Office, Bawburgh Road, Marlingford, Norfolk, NR9 5AG
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 16 November 1994
• Nationality: British

CUBITT, Richard

• Correspondence address: 23 Mill Road, Aylsham, NR11 6DS
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Legal Executive

MCKENNA-MAYES, Graham Arthur

• Correspondence address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Legal Director

BILLIG, Neil Jonathan

• Correspondence address: 5 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 21 August 1991
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director

CALLAGHAN, Peter John

• Correspondence address: Broadfields, The Common, Chelsworth, Suffolk, IP7 7HY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 October 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Accountant

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: 1 May 2007
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CROWE, Alan Michael

• Correspondence address: The Bay, Vale Pembroke, Guernsey, Channel Islands, GY3 5BY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 October 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Metal Recycler

CUBITT, Richard

• Correspondence address: 23 Mill Road, Aylsham, NR11 6DS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 May 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, 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: France
• Occupation: Chief Finance Officer

FALLON, Gordon Barry

• Correspondence address: 10 Teasel Close, East Dereham, Norfolk, NR20 3SU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 May 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Regional Manager

HJORT, Per-Anders

• Correspondence address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 2007
• Resigned on: 1 October 2008
• Nationality: Swedish
• Occupation: Chief Executive

O'CONNOR, Daniel Anthony

• Correspondence address: 4 Manor Way, Old Knebworth, Knebworth, Hertfordshire, SG3 6SL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2008
• Resigned on: 21 August 2009
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

PALMER-JONES, David Courtenay

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2008
• Resigned on: 1 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

SERRUYS, Andre Paul

• Correspondence address: The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 21 August 1991
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

WINSTONE, Steven Dominic

• Correspondence address: The Old Bank, 20 High Street Beighton, Sheffield, South Yorkshire, S20 1HA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 May 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Phillip Andrew

• Correspondence address: 35 Corner Lane, Horsford, Norwich, Norfolk, NR10 3DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 March 2003
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director