Cross Check

SHUKCO 339 LTD

Company Number

01440405

Private limited company
Dissolved
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KNIGHT, Joan

Role
Active
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES

CHAPRON, Christophe Andre Bernard

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
England

BOSHER, Susan Louise

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Glebe Farm Church Lane Mixbury Brackley Northamptonshire NN13 5RP

COOPER, Elizabeth Jayne Clare

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Church Road Harlington Bedfordshire LU5 6LE

LEWIS, Jack Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saddlers Croft Road Crowborough East Sussex TN6 1DS

ST JOHNS SQUARE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Hatton Garden London EC1N 8JA

BOSHER, Susan Louise

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Glebe Farm Church Lane Mixbury Brackley Northamptonshire NN13 5RP
Country of Residence
England

BOSHER, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Glebe Farm Church Lane Mixbury Brackley Northamptonshire NN13 5RP
Country of Residence
England

GOODFELLOW, Ian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF
Country of Residence
England

HJORT, Per-Anders

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 76 21 Sheldon Square Paddington London W2 6DS

MILLS, Stephen Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonnibur Copthill Lane Kingswood Tadworth Surrey KT20 6HL
Country of Residence
England

MILLS, Terrence George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Headley Hill House Lorretta Lodge Tilley Lane, Headley Epsom Surrey KT18 6EP

PALMER-JONES, David Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES
Country of Residence
United Kingdom

PAYNE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windows 4a Park Valley Nottingham Nottinghamshire NG7 1BQ

SCARBOROUGH, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galedon House Hogs Back, Seale Farnham Surrey GU10 1JX
Country of Residence
England

SCHLEISS, Gernot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brook Street Folly Bridge Oxford Oxfordshire OX1 4LQ

SEXTON, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Dedmere Road Marlow Buckinghamshire SL7 1PE
Country of Residence
United Kingdom

SHERWIN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
212 Ferrymead Avenue Greenford Middlesex UB6 9TP