Cucina Acquisition (UK) Limited
Activities of head offices · Ashford
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCucina Finance (Uk) LimitedCorporate
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 114515794People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalSW+46 others
Sarah WhibleyCurrent director
Appointed 2015-04-01 · 11 yrs · Group Secretary & General Counsel
Show 23 historical appointments
PP
Paulo PeereboomResigned director
Resigned 2022-12-01 · Evp & President Foodservice Internationa
SB
Stephanie BrooksbankResigned director
Resigned 2022-12-01 · 3 yrs · Vp, Finance - Sysco International
PJ
Peter JacksonResigned director
Resigned 2022-05-03 · 2 yrs · Chief Executive Officer
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2017-05-01 · 4 yrs · Senior Vice President
MB
Michael BallResigned director
Resigned 2016-04-04 · 4 yrs · Group Chief Financial Officer
KM
Kennedy McmeikanResigned director
Resigned 2013-04-01 · 4 yrs · Group Chief Executive Officer
PW
Philip WielandResigned director
Resigned 2012-04-02 · 4 yrs · Group Chief Financial Officer
PJ
Philip JansenResigned director
Resigned 2010-07-01 · 2 yrs · Chief Executive Officer
SS
Stuart SmithResigned director
Resigned 2010-03-01 · 6 yrs · Group Commercial, Marketing And UK Scm D
SB
Sharon BlackResigned director
Resigned 2010-03-01 · 1 yr · Group Hr Director
DL
Duncan LennardResigned director
Resigned 2010-03-01 · 5 yrs · Managing Director - Corporate
AW
Resigned 2010-03-01 · 5 yrs · Lawyer
IG
Ian GoldsmithResigned director
Resigned 2007-09-12 · 9 yrs · Company Director
FM
Francis MckayResigned director
Resigned 2007-09-12 · 2 yrs · Chief Ececutive
MF
Matthew FearnResigned director
Resigned 2007-09-12 · 3 yrs · Company Director
FM
Felipe Merry Del Val Barbavara Di GravellonaResigned director
Resigned 2007-09-10 · 2 yrs · Investment Professional
MP
Michel PlantevinResigned director
Resigned 2007-06-28 · 2 yrs · Investment Professional
DP
Resigned 2007-06-28 · 2 yrs · Investment Professional
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-06-14
CorpInstant Companies LimitedResigned director
Resigned 2007-06-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active