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SHUKCO 342 LTD

Company number 02969121

Filter officers

Filter officers

Officers: 30 officers / 28 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 July 2001
Resigned on
31 July 2003

DOVE, Anthony Charles

Correspondence address
59 Blackheath Park, Blackheath, London, SE3 9SQ
Role Resigned
Secretary
Appointed on
13 September 1994
Resigned on
8 May 1995

MCCARTHY, Michael Christopher

Correspondence address
24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
Role Resigned
Secretary
Appointed on
10 May 1995
Resigned on
29 September 1995

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

THORNE, Simon John

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
19 May 1999

BARLOW, Andrew Richard

Correspondence address
Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
Role Resigned
Director
Date of birth
January 1941
Appointed on
5 June 1998
Resigned on
10 July 1999
Nationality
British
Occupation
Director

BLUSZTEJN, Marc

Correspondence address
8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 March 1998
Resigned on
19 May 1999
Nationality
French
Occupation
Director

CARNEAU, Pierre

Correspondence address
239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 March 1998
Resigned on
19 May 1999
Nationality
British
Country of residence
England
Occupation
Director

CHAPRON, Christophe Andre Bernard

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2007
Resigned on
1 March 2016
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

DOBLE, Charles John

Correspondence address
Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 March 1998
Resigned on
31 August 1998
Nationality
American
Occupation
General Manager

DOVE, Anthony Charles

Correspondence address
59 Blackheath Park, Blackheath, London, SE3 9SQ
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 September 1994
Resigned on
14 September 1994
Nationality
British
Occupation
Solicitor

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

GAMBLE, Julian Pinkerton

Correspondence address
8 Avon Road, London, Uk, E17 3RB
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 September 1994
Resigned on
14 September 1994
Nationality
British
Occupation
Solicitor

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 on
31 May 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

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

MCCARTHY, Michael Christopher

Correspondence address
24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 May 1995
Resigned on
29 September 1995
Nationality
British
Occupation
Company Director

MULDOON, James Gregory

Correspondence address
11931 Homewood Lane, Houston, Texas, Usa, 77024
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 September 1994
Resigned on
10 May 1995
Nationality
Us
Occupation
Senior Vice President

NORWOOD, Edward Carlisle

Correspondence address
1505 North Blvd, Houston Texas 77006, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed on
14 September 1994
Resigned on
10 May 1995
Nationality
American
Occupation
Attorney

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
27 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETRY, Jacques Francis

Correspondence address
11 Rue Saint Senoch, Paris, France, 75017
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 March 1998
Resigned on
19 May 1999
Nationality
French
Occupation
Chairman Sita Group

PIN, Dominique

Correspondence address
13 Rue Collette, Paris, 75017, France
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 March 1998
Resigned on
19 May 1999
Nationality
French
Occupation
Managing Director

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 May 1999
Resigned on
2 March 2001
Nationality
British
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
27 March 1998
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
Finance 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 on
10 May 1995
Resigned on
29 September 1997
Nationality
Us
Occupation
Company Director