SHUKCO 340 LTD

Company number 03301834

24 officers / 22 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
• Nationality: British

LEWIS, Jack Malcolm

• Correspondence address: Saddlers Croft Road, Crowborough, East Sussex, TN6 1DS
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Secretary

TALLYSHAW SERVICES LIMITED

• Correspondence address: 15 Wimpole Street, London, W1M 8AP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 23 May 1997

CARTWRIGHT, Keith Charles

• Correspondence address: Redwood Cottage Church Way, Hurst Green, Oxted, Surrey, RH8 9EA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 July 1997
• Resigned on: 9 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATLIN, Pierre

• Correspondence address: Clos Du Berfoje 17, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 July 1998
• Resigned on: 8 February 2002
• Nationality: French
• Occupation: Company 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: 1 March 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: England
• Occupation: Chief Finance Officer

FIDLER, Brian Harvey

• Correspondence address: The Eighth House Vernon Avenue, Oxford, OX2 9AU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 October 1997
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

MERRICK, Robert David

• Correspondence address: Upton Manor, East Knoyle, Warminster, Wiltshire, SP3 6BW
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 2 September 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Co Director

MILLS, Stephen Terence

• Correspondence address: Bonnibur Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 1997
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 23 May 1997
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Company Director

MOXON, Terrence Frederick

• Correspondence address: 19 Pointers Hill, Westcott, Surrey, RH4 3PF
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 July 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Sales Director

PALMER-JONES, David Courtenay

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2010
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 30 July 1998
• Resigned on: 31 May 2002
• Nationality: Belgian
• Occupation: Company Director

SCARBOROUGH, Philip John

• Correspondence address: Galedon House, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 May 1997
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: England
• 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: 1 October 2001
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHERWIN, David Andrew

• Correspondence address: 212 Ferrymead Avenue, Greenford, Middlesex, UB6 9TP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Financial Director

TERLINDEN, Bernard Marie

• Correspondence address: Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 July 1998
• Resigned on: 9 July 2001
• Nationality: Belgian
• Occupation: Company Director

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: 30 July 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

TALLYSHAW LIMITED

• Correspondence address: 15 Wimpole Street, London, W1M 8AP
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1997
• Resigned on: 23 May 1997