- Company Overview for CUCINA ACQUISITION (UK) LIMITED (06279225)
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Officers: 25 officers / 21 resignations
WHIBLEY, Sarah Leanne
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Active
- Secretary
- Appointed on
- 1 April 2015
BROOKSBANK, Stephanie Jane
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 1 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp, Finance - Sysco International
JACKSON, Peter Francis
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 3 May 2022
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Chief Executive Officer
WHIBLEY, Sarah Leanne
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Active
- Director
- Date of birth
- January 1976
- Appointed on
- 1 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Secretary & General Counsel
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
- 12 September 2007
- Resigned on
- 31 March 2015
- Nationality
- British
- Occupation
- Lawyer
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 June 2007
- Resigned on
- 28 June 2007
BALL, Michael David
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 4 April 2016
- Resigned on
- 27 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Chief Financial Officer
BLACK, Sharon
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Hr Director
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
- 12 September 2007
- Resigned on
- 2 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 12 September 2007
- 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
JØRGENSEN, Tim Ørting, Mr.
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 4 July 2021
- Resigned on
- 3 May 2022
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Executive Vice President
KARNA, Ajoy Hari
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 1 May 2017
- Resigned on
- 4 July 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President
LENNARD, Duncan Charles
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 March 2010
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director - Corporate
MCKAY, Francis John
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 12 September 2007
- Resigned on
- 31 December 2009
- Nationality
- British
- Occupation
- Chief Ececutive
MCMEIKAN, Kennedy
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 April 2013
- Resigned on
- 1 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive Officer
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 10 September 2007
- Resigned on
- 1 March 2010
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
PEEREBOOM, Paulo Cipriano
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 1 December 2022
- Resigned on
- 1 November 2023
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Evp & President Foodservice International
PLANTEVIN, Michel Gerard Phillipe
- Correspondence address
- 12 The Vale, London, SW3 6AH
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 28 June 2007
- Resigned on
- 1 March 2010
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
POLER, Dwight Macvicar
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 28 June 2007
- Resigned on
- 1 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Professional
SMITH, Stuart Paul
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 March 2010
- Resigned on
- 1 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Commercial, Marketing And Uk Scm Director
WHITEHEAD, Adrian John, Mr,
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 March 2010
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
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, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 14 June 2007
- Resigned on
- 28 June 2007