SHUKCO 342 LTD

02969121
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

People & Contacts

Contact Details
Registered Address SUEZ HOUSE
GRENFELL ROAD MAIDENHEAD BERKSHIRE

SL6 1ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BFI ACQUISITIONS LIMITED 26 May 1995 - 08 Nov 1999
BFI ACQUISITIONS PLC 13 Sep 1994 - 26 May 1995
SHUKCO 300 LIMITED 08 Nov 1999 - 28 Aug 2002
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED 28 Aug 2002 - 05 Feb 2015
SITA NEM LTD 05 Feb 2015 - 25 Mar 2016
People

Current directors

MRS JOAN KNIGHT

Birthdate: Jul 1955

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 31 Jul 2003

Appointment Type: C

Other Appointments: None

View Director

MR. CHRISTOPHER DERRICK THORN

Birthdate: Mar 1981

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 05 Jun 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH JAYNE CLARE COOPER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 39 CHURCH ROAD BEDFORDSHIRE LU56LE

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY CHARLES DOVE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 59 BLACKHEATH PARK BLACKHEATH SE39SQ

Date Appointed: 13 Sep 1994

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL CHRISTOPHER MCCARTHY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 24 HATCHGATE GARDENS BURNHAM BERKSHIRE SL18DD

Date Appointed: 10 May 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

View Director

ROBERT ANTHONY SEARBY

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4 DAVIS CLOSE BUCKINGHAMSHIRE SL71SY

Date Appointed: 29 Sep 1995

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON JOHN THORNE

Birthdate: Jan 1967

Nationality: BRITISH

Address: WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE BERKSHIRE SL58AE

Date Appointed: 05 Jun 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

ANDREW RICHARD BARLOW

Birthdate: Dec 1940

Nationality: BRITISH

Address: BADGERS BEND BAGSHOT ROAD CHOBHAM SURREY GU248SJ

Date Appointed: 05 Jun 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MARC BLUSZTEJN

Birthdate: Apr 1956

Nationality: FRENCH

Address: 8 BIS RUE BAILLY

Date Appointed: 27 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PIERRE CARNEAU

Birthdate: Jan 1952

Nationality: BRITISH

Address: 239 POPES LANE GUNNERSBURY PARK EALING W54NH

Date Appointed: 27 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHE ANDRE BERNARD CHAPRON

Birthdate: Sep 1964

Nationality: FRENCH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 19 Feb 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

CHARLES JOHN DOBLE

Birthdate: May 1958

Nationality: AMERICAN

Address: NIEUW BLARIC UMMERWEG 23 HUIZEN 1272 RK

Date Appointed: 27 Mar 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY CHARLES DOVE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 59 BLACKHEATH PARK BLACKHEATH SE39SQ

Date Appointed: 13 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR FLORENT THIERRY ANTOINE DUVAL

Birthdate: Jan 1976

Nationality: FRENCH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 01 Feb 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

JULIAN PINKERTON GAMBLE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 8 AVON ROAD E173RB

Date Appointed: 13 Sep 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR IAN FREDERICK GOODFELLOW

Birthdate: Dec 1953

Nationality: BRITISH

Address: HIGHLANDS HAREWOOD DRIVE COLD ASH BERKSHIRE RG189PF

Date Appointed: 19 May 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MAREK ROBERT GORDON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 7 WOODBANK AVENUE BUCKINGHAMSHIRE SL97PY

Date Appointed: 31 May 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

ERIC JAMES JOHNSON

Birthdate: Dec 1940

Nationality: BRITISH

Address: 32 CHERRY ACRE BUCKINGHAMSHIRE SL90SX

Date Appointed: 20 Nov 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CHRISTOPHER MCCARTHY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 24 HATCHGATE GARDENS BURNHAM BERKSHIRE SL18DD

Date Appointed: 10 May 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

JAMES GREGORY MULDOON

Birthdate: Aug 1954

Nationality: US

Address: 11931 HOMEWOOD LANE HOUSTON 77024

Date Appointed: 14 Sep 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

EDWARD CARLISLE NORWOOD

Birthdate: Nov 1940

Nationality: AMERICAN

Address: 1505 NORTH BLVD HOUSTON TEXAS 77006

Date Appointed: 14 Sep 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES PENFOLD

Birthdate: May 1950

Nationality: BRITISH

Address: 11 DORNEY REACH ROAD DORNEY REACH BERKSHIRE SL60DX

Date Appointed: 29 Sep 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

JACQUES FRANCIS PETRY

Birthdate: Sep 1954

Nationality: FRENCH

Address: 11 RUE SAINT SENOCH 75017

Date Appointed: 27 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

DOMINIQUE PIN

Birthdate: May 1947

Nationality: FRENCH

Address: 13 RUE COLLETTE 75017

Date Appointed: 27 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ANTHONY SEARBY

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4 DAVIS CLOSE BUCKINGHAMSHIRE SL71SY

Date Appointed: 19 May 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

IAN ANTHONY SEXTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 31 DEDMERE ROAD BUCKINGHAMSHIRE SL71PE

Date Appointed: 02 Mar 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN THORNE

Birthdate: Jan 1967

Nationality: BRITISH

Address: WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE BERKSHIRE SL58AE

Date Appointed: 19 May 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN PATRICK VOLPI

Birthdate: Nov 1950

Nationality: US

Address: SPYGLASS 20 DONNAY CLOSE BUCKINGHAMSHIRE SL97PZ

Date Appointed: 10 May 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director