Cucina Finance (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 · 1 ceasedCucina Lux Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-20 · No cessation recorded
Source record 122017139Show 1 ceased record
Cucina Holdings (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 · Ceased 2016-12-20
Source record 124604231People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalSW+46 others
Sarah WhibleyCurrent director
Appointed 2021-01-25 · 5 yrs · Group Secretary & General Counsel
Show 22 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
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
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
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 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
AW
Adrian WhiteheadResigned secretary
Resigned 2007-09-12 · 7 yrs · Lawyer
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
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active