Shukco 343 Ltd
Company profile · Maidenhead
DissolvedUnited KingdomIncorporated 1989
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShukco 345 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 240345662People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 12 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 4 yrs · Chief Finance Officer
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 6 yrs · Cheif Executive Officer
GM
Graham Mckenna MayesResigned secretary
Resigned 2007-05-01 · 1 yr · Legal Director
PH
Per HjortResigned director
Resigned 2007-05-01 · 1 yr · Chief Executive
CC
Christophe ChapronResigned director
Resigned 2007-05-01 · 8 yrs · Finance Director
RC
Richard CubittResigned secretary
Resigned 2003-10-03 · 3 yrs · Company Secretary
AS
Andre SerruysResigned director
Resigned 2003-10-03 · 3 yrs · Director
DS
David SmithResigned secretary
Resigned 2000-10-01 · 3 yrs
JD
John DaleResigned secretary
Resigned 2000-04-05
BH
Barry HainesResigned director
Resigned 1991-04-11 · 8 yrs · Company Director
RH
Resigned 1991-04-11 · 12 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active