SUK OLDCO LIMITED

Company number 02759437

50 officers / 49 resignations

YATES, Chris Paul

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNT, Claire

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Finance Director

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Company Secretary

GOODWIN, Claire

• Correspondence address: Reynolds, Nugents Park, Hatch End, Middlesex, HA5 4RA
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 28 September 2004
• Nationality: British

GUEST, Sarah Elizabeth

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 January 2014

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 11 July 1996
• Nationality: British

HUNTER, Rebecca Jane

• Correspondence address: 24 Blackheath Grove, London, SE3 0DH
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 20 April 1995
• Nationality: British

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 6 May 1997
• Nationality: British

KELLETT, Ian

• Correspondence address: 2 Faithfull Close, Stone, Aylesbury, Buckinghamshire, HP17 8PW
• Role (Resigned): Secretary
• Appointed on: 6 March 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Finance Director

KUNA, Mark

• Correspondence address: 3 Manor Cottages, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 17 October 2000
• Nationality: British

LOCKHART-ROSS, Inca

• Correspondence address: 80 New Bond Street, London, England, W1S 1SB
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 25 July 2018

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed on: 3 November 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Ronald Anthony

• Correspondence address: 29 Birchdale Road, Forest Gate, London, E7 8AS
• Role (Resigned): Secretary
• Appointed on: 21 October 1992
• Resigned on: 3 November 1992
• Nationality: British

SCHWARZENBACH, Peter M

• Correspondence address: 109 Beacon Street Marblehead, Essex Ma 01945, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 29 July 1997
• Nationality: British

SLEVIN, Damian

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 18 November 2016

WALTERS, Michael Rhys

• Correspondence address: 36 Ligo Avenue, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5TY
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 8 January 2004
• Nationality: British

WEISS, Mark Andrew

• Correspondence address: 68 Meetinghouse Circle, Needham, Massachusetts, Usa, 02492
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 15 June 2007
• Nationality: Us Citizen

BINGLEMAN, John

• Correspondence address: Clacks End 119 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 May 1997
• Resigned on: 30 June 2000
• Nationality: Canadian
• Occupation: President

BIRKS, Peter Geoffrey

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOEVÉ, Coen

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 January 2014
• Resigned on: 18 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CHANDE, Amee

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 August 2011
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Management

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 August 1994
• Resigned on: 19 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLLETT, Brian

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 October 1992
• Resigned on: 3 November 1992
• Nationality: British
• Occupation: Company Director

DAVIES, John Christopher

• Correspondence address: 21 Limes Way, Shabbington, Aylesbury, Buckinghamshire, HP18 9HB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 October 2000
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GABRIEL, Andrew William

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 March 2011
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GAYNOR, Alan Paul

• Correspondence address: 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 November 2016
• Resigned on: 17 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GLOVER, Gordon

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 October 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

GUEST, Sarah Elizabeth

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 March 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES-MORGAN, Ian Parry David

• Correspondence address: 34 Elliott Road, Chiswick, London, W4 1PE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Head Of

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 June 1995
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Company Secretary

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 3 November 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Finance Executive

LANDIS, Lissa Jean

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2014
• Resigned on: 18 November 2016
• Nationality: French
• Country of residence: England
• Occupation: Head Of Finance

LEGRO, Patrick Niclas

• Correspondence address: 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 December 2016
• Resigned on: 2 December 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

LEGRO, Patrick Niclas

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 December 2014
• Resigned on: 18 November 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

LEVY, Jacques

• Correspondence address: 18 Avenue Alphonse Xiii, 18/10, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 October 2000
• Resigned on: 15 August 2003
• Nationality: French
• Occupation: President International