SHUKCO 322 LTD

Company number 03661159

14 officers / 12 resignations

THOMPSON, Mark Hedley

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

CHAPRON, Christophe Andre Bernard

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 May 2007
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

CUBITT, Richard

• Correspondence address: 23 Mill Road, Aylsham, NR11 6DS
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Legal Executive

MCKENA-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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1998
• Resigned on: 20 November 1998

BILLIG, Neil Jonathan

• Correspondence address: 5 Staitheway Road, Wroxham, Norwich, Norfolk, NR12 8TH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 December 1998
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Company Director

CUBITT, Richard

• Correspondence address: 23 Mill Road, Aylsham, NR11 6DS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 November 1998
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Executive

HARRISON, Richard

• Correspondence address: 15 Dalewood Avenue, Beauchief, Sheffield, South Yorkshire, S8 0EG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 December 1998
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Manager

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

MARKELL, Brian Stuart

• Correspondence address: Bridge House Church Lane, Ravenfield, Rotherham, South Yorkshire, S65 4NG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 December 1998
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

PALMER-JONES, David Courtenay

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, 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: 20 November 1998
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Managing Director

WINSTONE, Steven Dominic

• Correspondence address: The Old Bank, 20 High Street Beighton, Sheffield, South Yorkshire, S20 1HA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 September 2002
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Metal Processing

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1998
• Resigned on: 20 November 1998