Cucina Fresh Investments 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 · 2 ceasedBrake Bros 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 107770142Show 2 ceased records
Stockflag LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-07-01 · Ceased 2021-07-01
Source record 114904714M & J Seafood Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-01
Source record 107830924People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2021-01-25 · Senior Vice President
MB
Michael BallResigned director
Resigned 2016-04-04 · 4 yrs · Group Chief Financial Officer
AW
Resigned 2015-01-28
PW
Philip WielandResigned director
Resigned 2015-01-28 · 1 yr · Group Chief Financial Officer
LJ
Luciene JamesResigned director
Resigned 2015-01-28 · Company Reg Agent
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active