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Companies/06296678

Cucina Holdings (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MB
Michael BallCurrent director
Appointed 2016-04-04 · 10 yrs · Group Chief Financial Officer
+8 others
SW
Sarah WhibleyCurrent secretary
Appointed 2015-04-01 · 11 yrs
+8 others
KM
Kennedy McmeikanCurrent director
Appointed 2013-04-01 · 13 yrs · Group Chief Executive Officer
+32 others
Show 15 historical appointments
MB
Matthias Boyer ChammardResigned director
Resigned 2015-06-24 · 1 yr · Investment Professional
JS
Jeffrey SchererResigned director
Resigned 2015-02-20 · 1 yr · Investment Professional
DO
Devin O ReillyResigned director
Resigned 2013-04-24 · 2 yrs · Investment Professional
PW
Philip WielandResigned director
Resigned 2012-04-02 · 4 yrs · Group Chief Financial Officer
SG
Stuart GentResigned director
Resigned 2012-01-03 · 3 yrs · Company Director
PJ
Philip JansenResigned director
Resigned 2010-07-01 · 2 yrs · Chief Executive Officer
IG
Ian GoldsmithResigned director
Resigned 2008-06-05 · 8 yrs · Company Director
FM
Francis MckayResigned director
Resigned 2008-06-05 · 1 yr · Chief Executive
MF
Matthew FearnResigned director
Resigned 2008-06-05 · 3 yrs · Company Director
AW
Adrian WhiteheadResigned secretary
Resigned 2007-09-17 · 7 yrs · Lawyer
FM
Resigned 2007-09-10 · 5 yrs · Investment Professional
MP
Michel PlantevinResigned director
Resigned 2007-06-28 · 4 yrs · Investment Professional
DP
Dwight PolerResigned directorResigned secretary
Resigned 2007-06-28 · 9 yrs · Investment Professional
Resigned 1920-06-28 · 86 yrs · Corporate Body

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active