CUCINA HOLDINGS (UK) LIMITED

06296678
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS SARAH LEANNE WHIBLEY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Apr 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL DAVID BALL

Birthdate: Mar 1967

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 04 Apr 2016

Appointment Type: D

Other Appointments: None

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MR KENNEDY MCMEIKAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DWIGHT MACVICAR POLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 54 PARLIAMENT HILL NW32TL

Date Appointed: 28 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 28 Jun 1920

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR MATTHIAS MICHEL PIERRE BOYER-CHAMMARD

Birthdate: Jun 1980

Nationality: FRENCH

Address: DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 24 Jun 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBIN CYPRIAN FEARN

Birthdate: Sep 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 05 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES ASHLEY GENT

Birthdate: Oct 1971

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 03 Jan 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DR IAN ROBERT GOLDSMITH

Birthdate: Dec 1961

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 05 Jun 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 28 Jun 1920

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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FRANCIS JOHN MCKAY

Birthdate: Sep 1945

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 05 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA

Birthdate: May 1969

Nationality: ITALIAN

Address: DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 10 Sep 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DEVIN O'REILLY

Birthdate: Apr 1974

Nationality: USA

Address: DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 24 Apr 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHEL GERARD PHILLIPE PLANTEVIN

Birthdate: Sep 1956

Nationality: FRENCH

Address: DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 28 Jun 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DWIGHT MACVICAR POLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 28 Jun 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SCHERER

Birthdate: May 1975

Nationality: AMERICAN

Address: DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 20 Feb 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT WIELAND

Birthdate: Apr 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN WHITEHEAD

Birthdate: Mar 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 17 Sep 2007

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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