SHUKCO 339 LTD

Company number 01440405

18 officers / 16 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

BOSHER, Susan Louise

• Correspondence address: Glebe Farm Church Lane, Mixbury, Brackley, Northamptonshire, NN13 5RP
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 30 January 1997
• Nationality: British

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 July 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Secretary

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 20 July 2000

BOSHER, Susan Louise

• Correspondence address: Glebe Farm Church Lane, Mixbury, Brackley, Northamptonshire, NN13 5RP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 13 July 1991
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BOSHER, Trevor John

• Correspondence address: Glebe Farm Church Lane, Mixbury, Brackley, Northamptonshire, NN13 5RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 13 July 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: 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

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

MILLS, Stephen Terence

• Correspondence address: Bonnibur Copthill Lane, Kingswood, Tadworth, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 July 2000
• 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: 20 July 2000
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Company 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

PAYNE, Anthony

• Correspondence address: Windows, 4a Park Valley, Nottingham, Nottinghamshire, NG7 1BQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Sales 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 July 2000
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHLEISS, Gernot

• Correspondence address: 20 Brook Street, Folly Bridge, Oxford, Oxfordshire, OX1 4LQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 January 1997
• Resigned on: 20 July 2000
• Nationality: Austrian Director
• Occupation: 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: 20 July 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director