Cucina Lux Investments 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 ceasedSysco CorporationCorporate
Significant influence or control
Notified 2016-07-05 · No cessation recorded
Source record 129011728People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalSW+46 others
Sarah WhibleyCurrent director
Appointed 2022-05-03 · 4 yrs · Vice President, Legal, International & D
Show 16 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
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2018-06-01 · 3 yrs · Senior Vice President
RL
Russell LibbyResigned director
Resigned 2016-07-05 · 2 yrs · Executive Vp
JG
Joel GradeResigned director
Resigned 2016-07-05 · 6 yrs · Executive Vp & Cfo
TB
Thomas BeneResigned director
Resigned 2016-07-05 · 1 yr · President & Coo
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
SG
Stuart GentResigned director
Resigned 2012-01-03 · 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
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active