SHUKCO 342 LTD

Company number 02969121

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, Mr.

• 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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Company Director

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: Company Director

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