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SHUKCO 327 LTD

Company number 03283501

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Filter officers

Officers: 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

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

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

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

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