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SHUKCO 322 LTD

Company number 03661159

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Officers: 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