SHUKCO 341 LTD

Company number 02937394

29 officers / 27 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, Mr.

• 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

KNIGHT, Joan

• Correspondence address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Legal Assistant

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 19 May 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1994
• Resigned on: 22 July 1994

BARLOW, Andrew Richard

• Correspondence address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 22 July 1994
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Company Director

BEES, John Thomas, Alderman

• Correspondence address: 17 Hallen Drive, Bristol, BS9 2NU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 December 1994
• Resigned on: 6 June 1996
• Nationality: British
• Country of residence: Britain
• Occupation: Dockworker

CARNEAU, Pierre

• Correspondence address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 July 1994
• Resigned on: 26 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Brian

• Correspondence address: 71 Trimmingham Drive, Bury, Lancashire, BL8 1EP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 28 July 1994
• Resigned on: 18 September 1995
• Nationality: British
• Country of residence: United Kingdom
• 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 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

DAUGHTRY, Stephen

• Correspondence address: Barons Place Cottage, Willow Wents, Mereworth, Kent, MD18 5NF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 July 1994
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Dirctor

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

ELLIOTT, William Henry

• Correspondence address: 83 Clock House Road, Beckenham, Kent, BR3 4JU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 July 1994
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Corporate Development

FOSTER, David

• Correspondence address: 8 The Pound, Lower Almondsbury, Bristol, BS12 4EG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 April 1995
• Resigned on: 31 December 2002
• Nationality: British
• 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: 19 May 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 May 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAVESON, Gavin

• Correspondence address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 May 1999
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Director

HESPE, David Anthony

• Correspondence address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 May 1999
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Director

LEAVER, John Frederick

• Correspondence address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1994
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Managing Director

LEBEL, Jean-Claude

• Correspondence address: 1 Rue Beaujon, 75000 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 22 July 1994
• Resigned on: 15 September 1999
• Nationality: French
• Occupation: Company Director

PRICE, Charles Stanley, Alderman

• Correspondence address: 5 Salisbury Avenue, Kingswood, Bristol, BS15 8AL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 June 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 May 1999
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2001
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WARD, Brian Eric

• Correspondence address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1994
• Resigned on: 22 July 1994

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1994
• Resigned on: 22 July 1994