CUCINA INVESTMENTS (UK) 3 LIMITED

Company number 08204703

16 officers / 13 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, Nicholas Road, Eureka Science Park, Ashford, Kent, England, 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

WHITEHEAD, Adrian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 31 March 2015
• Nationality: British

BENÉ, Thomas Leo

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 July 2016
• Resigned on: 13 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

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

COOPER, Geoffrey Ian

• Correspondence address: Tower House (2nd Floor), 10 Southampton Street, London, WC2E 7HA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 October 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe

• Correspondence address: Bain Capital, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 September 2012
• Resigned on: 24 April 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

GENT, Stuart James Ashley

• Correspondence address: Bain Capital, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 September 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSMITH, Ian Robert, Dr

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 November 2012
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRADE, Joel Todd

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 July 2016
• Resigned on: 13 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

LIBBY, Russell Thomas

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2016
• Resigned on: 13 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp

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

POLER, Dwight Macvicar

• Correspondence address: Bain Capital, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 September 2012
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Professional

SCHERER, Jeffrey

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, 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, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 November 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer