SUK OLDCO LIMITED

Company number 02759437

50 officers / 49 resignations

MAHONEY, John James

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 May 2004
• Resigned on: 18 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

MAHONEY, John James

• Correspondence address: 35 Draper Road, Dover, Ma, America, 2030
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 May 1997
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Exec Vice Pres

MAIA, Carlos Duarte Da Costa

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, England, HP11 1HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2013
• Resigned on: 26 November 2014
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

MULCAHY, Geoffrey John, Sir

• Correspondence address: 21 Church Row, Hampstead, London, NW3 6UP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 June 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Chief Executive

NEFF, Richard

• Correspondence address: 22671 Mandarina Lane, Coto De Caza, California, Usa, 92679
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 October 2005
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: Managing Director

PERCIVAL, Anthony Henry

• Correspondence address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 March 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Finance Director

PETERS, Gerardus Maria Henri

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 March 2011
• Resigned on: 31 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RANDALL, Andrew John

• Correspondence address: Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 August 2003
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIDLER, Peter

• Correspondence address: Flat 27, 1 Bramshaw Road, London, E9 5BF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Managing Director

SARGENT, Ronald Lee

• Correspondence address: 5 Bridgeton Way, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 October 2000
• Resigned on: 29 August 2006
• Nationality: American
• Occupation: Chief Executive Officer

STEMBERG, Thomas

• Correspondence address: 5 Louisburg Square, Boston, Suffolk, Usa, MA 02108
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 May 1997
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Chairman

VAN BRANDENBURG, Theo

• Correspondence address: Westfields, London Road, High Wycombe, Buckighamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 August 2003
• Resigned on: 18 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VANWOERKOM, Jack

• Correspondence address: 46 Concord Road, Weston, Massachusetts, Usa, 02493
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 October 2004
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Executive Vice President

VASSALLUZZO, Joseph Stephen

• Correspondence address: 37 Constitution Drive, Southborough, Ma, America, 01772
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 July 1997
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: President-Staples Realty

WEEKS, Jonathan

• Correspondence address: River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 3 November 1992
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Managing Director