CUCINA HOLDINGS (UK) LIMITED

Company number 06296678

19 officers / 16 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 1 April 2015

BALL, Michael David

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role: Director
• Date of birth: April 1967
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

MCMEIKAN, Kennedy

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

POLER, Dwight Macvicar

• Correspondence address: 54 Parliament Hill, London, NW3 2TL
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Investment Professional

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 28 June 1920
• Resigned on: 28 June 2007

BOYER-CHAMMARD, Matthias Michel Pierre

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 24 June 2015
• Resigned on: 5 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

FEARN, Matthew Robin Cyprian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 June 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENT, Stuart James Ashley

• Correspondence address: Devonshire House, 1 Mayfair Place, London, W1J 8AJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 January 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Ian Robert, Dr

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 June 2008
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANSEN, Philip Eric Rene

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCKAY, Francis John

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 September 2007
• Resigned on: 24 April 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

O'REILLY, Devin

• Correspondence address: Devonshire House, 1 Mayfair Place, London, W1J 8AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 April 2013
• Resigned on: 23 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Professional

PLANTEVIN, Michel Gerard Phillipe

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 June 2007
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

POLER, Dwight Macvicar

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2007
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SCHERER, Jeffrey

• Correspondence address: Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 February 2015
• Resigned on: 5 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Investment Professional

WIELAND, Philip Robert

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 April 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 28 June 1920
• Resigned on: 28 June 2007