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SHUKCO 329 LTD

Company number 03857998

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Filter officers

Officers: 18 officers / 16 resignations

KNIGHT, Joan

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role
Secretary
Appointed on
3 June 2015

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 July 2001
Resigned on
31 July 2003
Nationality
British

MCKENNA-MAYES, Graham Arthur

Correspondence address
38 Bremer Road, Staines, Middlesex, TW18 4HU
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
5 January 2009
Nationality
British
Occupation
Company Secretary

MURRAY, David Eugene

Correspondence address
15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
1 August 2001
Nationality
British
Occupation
Group Finance Director

THOMPSON, Mark Hedley

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
3 June 2015
Nationality
British
Occupation
Head Of Legal And Company Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
13 October 1999
Resigned on
18 October 1999

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

HURN, Elaine

Correspondence address
Rawlings House, Exchange Street, Blackburn, Lancashire, BB1 7JN
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 October 1999
Resigned on
8 December 1999
Nationality
British
Occupation
Solicitor

MURRAY, David Eugene

Correspondence address
15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 October 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Group Finance Director

NEILL, Peter Anthony

Correspondence address
81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 October 2000
Resigned on
8 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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
Cheif Executive Officer

ROBINSON, Glennys Constance

Correspondence address
3 Sandhill Lawn, Pontefract, West Yorkshire, WF8 4JB
Role Resigned
Director
Date of birth
November 1948
Appointed on
26 October 2000
Resigned on
3 May 2002
Nationality
British
Occupation
General Manager

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

STOKES, Robert Andrew

Correspondence address
7 Kensington Road, Chorley, Lancashire, PR7 1LU
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 October 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Group Business Development Man

WHEATLEY, Robert James

Correspondence address
5 Oakbrook, 8 Court Downs Road, Beckenham, Kent, England, BR3 6LR
Role Resigned
Director
Date of birth
August 1943
Appointed on
18 October 1999
Resigned on
31 May 2002
Nationality
British
Occupation
Group Chief Executive

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
13 October 1999
Resigned on
18 October 1999