Cucina Investments (UK) 3 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCucina Lux Investments LtdCorporate
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 170295853People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMB+8 others
Michael BallCurrent director
Appointed 2016-04-04 · 10 yrs · Group Chief Financial Officer
KM+32 others
Kennedy McmeikanCurrent director
Appointed 2013-04-01 · 13 yrs · Group Chief Executive Officer
Show 13 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
GC
Geoffrey CooperResigned director
Resigned 2015-10-20 · Non-Executive Chairman
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
AW
Adrian WhiteheadResigned secretary
Resigned 2012-11-23 · 2 yrs
PW
Philip WielandResigned director
Resigned 2012-11-23 · 3 yrs · Group Chief Financial Officer
IG
Ian GoldsmithResigned director
Resigned 2012-11-23 · 3 yrs · Chief Operating Officer
SG
Stuart GentResigned director
Resigned 2012-09-06 · 2 yrs · Director
FD
Felipe Domingo Merry Del Val Barbavara Di GravellonaResigned director
Resigned 2012-09-06 · Investment Professional
DP
Dwight PolerResigned director
Resigned 2012-09-06 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active