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SHUKCO 344 LTD

Company number 02128792

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

KNIGHT, Joan

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

DUVAL, Florent Thierry Antoine

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

COOPER, Elizabeth Jayne Clare

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

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
19 May 1999
Nationality
British

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Solicitor

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
Chief Finance Officer

FOREMAN, Michael Kenneth

Correspondence address
43 Lowndes Square, London, SW1X 9JL
Role Resigned
Director
Date of birth
November 1934
Appointed before
30 November 1991
Resigned on
12 July 1995
Nationality
British
Occupation
Company Director

GARVEY, Jonathan Charles

Correspondence address
22/24 Marske Mill Lane, Saltburn By The Sea, Cleveland, TS12 1HR
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 December 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Director

GOODFELLOW, Ian Frederick

Correspondence address
Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 December 1998
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON, Marek Robert

Correspondence address
7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 May 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

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

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
25 October 2001
Nationality
British
Occupation
Managing Director

PENFOLD, Timothy James

Correspondence address
11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
Role Resigned
Director
Date of birth
June 1950
Appointed before
30 November 1991
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed before
30 November 1991
Resigned on
2 March 2001
Nationality
British
Occupation
Company 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
22 December 1998
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

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

SITA HOLDING UK LIMITED

Correspondence address
21, Easthampstead Road, Bracknell, Berkshire, RG12 1NS
Role Resigned
Director
Appointed on
31 July 1998
Resigned on
19 May 1999