CUCINA INVESTMENTS (UK) 2 LIMITED

07259037
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 NICHOLAS ROAD EUREKA SCIENCE PARK KENT TN254AG

Date Appointed: 13 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN WHITEHEAD

Birthdate: N/A

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA SCIENCE PARK KENT TN254AG

Date Appointed: 19 Jan 2011

Date Resigned: Mar 2015

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: Dec 2016

Appointment Type: PD

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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MR FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA

Birthdate: May 1969

Nationality: ITALIAN

Address: BAIN CAPITAL DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 19 May 2010

Date Resigned: Apr 2013

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: 16 Jul 2010

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: 16 Jul 2010

Date Resigned: Sep 2016

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: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR RUSSELL THOMAS LIBBY

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 1390 ENCLAVE PARKWAY TX 77077

Date Appointed: 05 Jul 2016

Date Resigned: Dec 2016

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: BAIN CAPITAL DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 19 May 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DWIGHT MACVICAR POLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: BAIN CAPITAL DEVONSHIRE HOUSE 1 MAYFAIR PLACE W1J8AJ

Date Appointed: 19 May 2010

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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