Shukco 340 Ltd
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 106917911People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalSS
Swaratmika SwaratmikaCurrent secretary
Appointed 2025-05-06 · 1 yr
Show 23 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
DP
David Palmer JonesResigned director
Resigned 2010-09-01 · 4 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
JK
Joan KnightResigned secretary
Resigned 2003-07-31 · 21 yrs · Secretary
MG
Marek GordonResigned director
Resigned 2003-05-31 · 4 yrs · Director
IS
Ian SextonResigned director
Resigned 2001-10-01 · 5 yrs · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2001-10-01 · 1 yr · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
RM
Robert MerrickResigned director
Resigned 1999-09-02 · 2 yrs · Co Director
PC
Pierre CatlinResigned director
Resigned 1998-07-30 · 3 yrs · Company Director
AR
Albert RolinResigned director
Resigned 1998-07-30 · 3 yrs · Company Director
BT
Bernard TerlindenResigned director
Resigned 1998-07-30 · 2 yrs · Company Director
RW
Robert WheatleyResigned director
Resigned 1998-07-30 · 3 yrs · Managing Director
BF
Brian FidlerResigned director
Resigned 1997-10-31 · Company Director
TM
Terrence MoxonResigned director
Resigned 1997-07-01 · 4 yrs · Sales Director
KC
Keith CartwrightResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
SM
Stephen MillsResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
DS
David SherwinResigned director
Resigned 1997-07-01 · 4 yrs · Financial Director
PS
Philip ScarboroughResigned director
Resigned 1997-05-26 · 4 yrs · Company Director
TM
Terrence MillsResigned director
Resigned 1997-05-23 · 4 yrs · Company Director
JL
Jack LewisResigned secretary
Resigned 1997-05-23 · 4 yrs · Company Secretary
CorpTallyshaw Services LimitedResigned secretary
Resigned 1997-01-14
CorpTallyshaw LimitedResigned director
Resigned 1997-01-14
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active