SHUKCO 335 LTD

Company number 02782456

21 officers / 19 resignations

KNIGHT, Joan

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role: Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Secretary

CHAPRON, Christophe Andre Bernard

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role: Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Secretary

LEWIS, Jack Malcolm

• Correspondence address: Saddlers Croft Road, Crowborough, East Sussex, TN6 1DS
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 1 November 2001
• Nationality: British

TALBOT, Stephen

• Correspondence address: 27 Glycena Road, London, SW11 5TP
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: General Manager

WALL, Vera Lilian

• Correspondence address: 98 Vestry Road, London, SE5 8PQ
• Role (Resigned): Secretary
• Appointed on: 20 March 1993
• Resigned on: 18 January 1996
• Nationality: British

WALTON, David Storry

• Correspondence address: 24 Ellesmere Road, Ellesmere Park Eccles, Manchester, M30 9FD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1993
• Resigned on: 30 March 1993
• Nationality: British

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

HJORT, Per-Anders

• Correspondence address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 May 2003
• Resigned on: 1 October 2008
• Nationality: Swedish
• Occupation: Managing Director

MELLOR, Katharine Margaret

• Correspondence address: Heughfield 5 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL
• Role (Resigned): Nominee Director
• Date of birth: May 1949
• Appointed on: 22 January 1993
• Resigned on: 20 March 1993
• Nationality: British

MILLS, Stephen Terence

• Correspondence address: Bonnibur Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 April 1999
• Resigned on: 1 November 2001
• 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: 20 April 1999
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Company Director

MORTIMER, William Alec

• Correspondence address: 72a London Road, Bromley, Kent, BR1 3QZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Managing Director

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

RICHMOND, Andrew Samuel Paul

• Correspondence address: 16a Ulundi Road, London, SE3 7UG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 February 1998
• Resigned on: 31 May 2002
• Nationality: English
• Country of residence: Uk
• 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: 20 April 1999
• 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 November 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: 20 April 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

STEPHENS, Daniel James

• Correspondence address: York Lodge Pine Grove, Totteridge, London, N20 8LD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 March 1993
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Totter

STEPHENS, Veronica

• Correspondence address: 9 The Chesterfields, 1b King Henrys Road, London, NW3 3QP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 February 1998
• Resigned on: 31 March 1999
• Nationality: Irish
• Occupation: Accounts Manager

TALBOT, Stephen

• Correspondence address: 27 Glycena Road, London, SW11 5TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 September 1995
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: General Manager