CUCINA LUX INVESTMENTS LIMITED

06305255
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG

People & Contacts

Contact Details
Registered Address ENTERPRISE HOUSE
EUREKA BUSINESS PARK ASHFORD KENT

TN25 4AG
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

SARAH WHIBLEY

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 05 Jul 2016

Appointment Type: C

Other Appointments: None

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STEPHANIE JANE BROOKSBANK

Birthdate: Jul 1967

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MRS SARAH LEANNE WHIBLEY

Birthdate: Dec 1975

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DWIGHT MACVICAR POLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 6TH FLOOR MAYFAIR PLACE W1J8AJ

Date Appointed: 06 Jul 2007

Date Resigned: Jul 2016

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: 06 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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THOMAS LEO BENÉ

Birthdate: May 1962

Nationality: AMERICAN

Address: 1390 ENCLAVE PARKWAY TX 77077

Date Appointed: 05 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS MICHEL PIERRE BOYER-CHAMMARD

Birthdate: Jun 1980

Nationality: FRENCH

Address: DEVONSHIRE HOUSE MAYFAIR PLACE W1J8AJ

Date Appointed: 24 Jun 2015

Date Resigned: Jul 2016

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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MR JOEL TODD GRADE

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 1390 ENCLAVE PARKWAY TX 77077

Date Appointed: 05 Jul 2016

Date Resigned: Jun 2023

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: 06 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. TIM ØRTING JØRGENSEN

Birthdate: Nov 1964

Nationality: DANISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 04 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR AJOY HARI KARNA

Birthdate: Sep 1966

Nationality: AMERICAN

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Jun 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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RUSSELL THOMAS LIBBY

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 1390 ENCLAVE PARKWAY TX 77077

Date Appointed: 05 Jul 2016

Date Resigned: Feb 2019

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 6TH FLOOR MAYFAIR PLACE W1J8AJ

Date Appointed: 06 Jul 2007

Date Resigned: Mar 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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PAULO CIPRIANO PEEREBOOM

Birthdate: Dec 1969

Nationality: DUTCH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MICHEL GERARD PHILLIPE PLANTEVIN

Birthdate: Sep 1956

Nationality: FRENCH

Address: DEVONSHIRE HOUSE 6TH FLOOR MAYFAIR PLACE W1J8AJ

Date Appointed: 06 Jul 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 6TH FLOOR MAYFAIR PLACE W1J8AJ

Date Appointed: 06 Jul 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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