SHUKCO 323 LTD

Company number 02979819

16 officers / 14 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 3 June 2015

THORN, Christopher Derrick, Mr.

• 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

CUBITT, Richard

• Correspondence address: 23 Mill Road, Aylsham, NR11 6DS
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

LUMMIS, Adrian Mark

• Correspondence address: Fonnereau House The Street, Weybread, Diss, Norfolk, IP21 5TL
• Role (Resigned): Secretary
• Appointed on: 17 October 1994
• Resigned on: 6 September 2005
• Nationality: British

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

THOMPSON, Mark Hedley

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 3 June 2015
• Nationality: British
• Occupation: Head Of Legal And Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1994
• Resigned on: 17 October 1994

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: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CUBITT, Richard

• Correspondence address: 23 Mill Road, Aylsham, NR11 6DS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 September 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: England
• Occupation: Chief Finance Officer

EDWARDS, Douglas

• Correspondence address: Roundwood Farm, Stutton, Ipswich, Suffolk, IP9 2SY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 October 1994
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scrap Metal Merchant

EDWARDS, Frederick

• Correspondence address: The Croft, The Street Denham, Eye, Suffolk, IP21 5EX
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 October 1994
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scrap Metal Merchant

EDWARDS, James

• Correspondence address: Field Cottage, Denham Street Denham, Eye, Suffolk, IP21 5EX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 October 1994
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Scrap Metal Merchant

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

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: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SERRUYS, Andre Paul

• Correspondence address: The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director