Cucina Sano Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2005
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 132409661Show 1 ceased record
Notsallow 256 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-18
Source record 122744917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
SW
Simon WithamResigned secretary
Resigned 2016-12-08 · 2 yrs
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
JP
Resigned 2007-08-24 · 16 yrs · Finance Director
AG
Agust GudmundssonResigned director
Resigned 2007-08-24 · 15 yrs · Ceo
RL
Robert LevisonResigned director
Resigned 2005-11-29 · 1 yr · Company Director
DS
Resigned 2005-11-29 · 1 yr · Finance Director
RC
Richard CooperResigned director
Resigned 2005-11-29 · 1 yr · Company Director
JD
John DuttonResigned director
Resigned 2005-11-29 · 1 yr · Company Director
RW
Richard WollastonResigned director
Resigned 2005-11-24 · Solicitor
JS
Jane SaundersResigned director
Resigned 2005-11-14 · Legal Assistant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active