SHUKCO 327 LTD

Company number 03283501

26 officers / 24 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

MCGINTY, Francis Patrick

• Correspondence address: 9 Crocus Field, Leyland, Lancashire, PR25 3DY
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 19 January 2000
• Nationality: British

MURRAY, David Eugene

• Correspondence address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 1 October 2001
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1996
• Resigned on: 4 March 1997

BURFORD, Colin Charles

• Correspondence address: Oak House, Wennington, Lancaster, LA2 8NX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 May 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CATLIN, Pierre

• Correspondence address: Clos Du Berfoje 17, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 February 1997
• Resigned on: 8 February 2002
• Nationality: French
• Occupation: Director

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

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: France
• Occupation: Chief Finance Officer

GOLDSTONE, Anthony Stewart

• Correspondence address: Flat 2 Merlewood, 17 Langham Road, Bowden, Cheshire, WA14 2HT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 May 1997
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Chairman

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 2001
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: Director

HYNES, Michael Robert

• Correspondence address: 13 Chapman Road, Fulwood, Preston, Lancashire, PR2 8NX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 June 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MILLS, Terrence George

• Correspondence address: Headley Hill House Lorretta Lodge, Tilley Lane, Headley, Epsom, Surrey, KT18 6EP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 September 1998
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Company Chairman

MURRAY, David Eugene

• Correspondence address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 June 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Finance Director

NEILL, Peter Anthony

• Correspondence address: 81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 September 1999
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 25 November 1996
• Resigned on: 11 February 1997
• Nationality: British

ROLIN, Albert Jules Ghislain Marie

• Correspondence address: Avenue De L'Oree 8, Braine L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 4 March 1997
• Resigned on: 1 June 2000
• Nationality: Belgian
• Occupation: Company Director

SEXTON, Ian Anthony

• Correspondence address: Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2001
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Finance Director

TAYLOR, David Wilson

• Correspondence address: Chandos House, Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 February 1997
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TERLINDEN, Bernard Marie

• Correspondence address: Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 February 1997
• Resigned on: 9 July 2001
• Nationality: Belgian
• Occupation: Company Director

WALLCRAFT, Susan Jean

• Correspondence address: 108 Norbury Avenue, Watford, WD1 1PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 February 1997
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Solicitor

WEST, John James

• Correspondence address: 17 Carlton Drive, Preston, Lancashire, PR1 4PP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 March 1997
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Retired

WHEATLEY, Robert James

• Correspondence address: 5 Oakbrook, 8 Court Downs Road, Beckenham, Kent, England, BR3 6LR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 February 1997
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Managing Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 25 November 1996
• Resigned on: 11 February 1997
• Nationality: British