Cucina Investments (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCucina Lux Investments LimitedCorporate
Significant influence or control
Notified 2016-07-05 · No cessation recorded
Source record 150968185Cucina Investments (Uk) 2 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 150991461People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalKM+32 others
Kennedy McmeikanCurrent director
Appointed 2016-12-13 · 9 yrs · Group Chief Executive Officer
MB+8 others
Michael BallCurrent director
Appointed 2016-04-04 · 10 yrs · Group Chief Financial Officer
Show 18 historical appointments
JG
Joel GradeResigned director
Resigned 2016-07-05 · Executive Vp & Cfo
TB
Thomas BeneResigned director
Resigned 2016-07-05 · President & Coo
RL
Russell LibbyResigned director
Resigned 2016-07-05 · Executive Vp
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
AW
Adrian WhiteheadResigned secretary
Resigned 2007-09-17 · 7 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 Executive
MF
Matthew FearnResigned director
Resigned 2007-09-12 · 3 yrs · Company Director
CorpInstant Companies LimitedResigned director
Resigned 2007-07-06 · Corporate Body
FM
Felipe Merry Del Val Barbavara Di GravellonaResigned director
Resigned 2007-07-06 · 5 yrs · Investment Professional
MP
Michel PlantevinResigned director
Resigned 2007-07-06 · 4 yrs · Investment Professional
DP
Resigned 2007-07-06 · 8 yrs · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active