Company information:
Cucina Finance (Uk) Limited (No: 06305253)
Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Status: Active
Incorporated: 07-Jun-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Apr-2016 )
Current Director: STEPHANIE JANE BROOKSBANK ( DOB: Aug-1967 From: Dec-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: May-2022 )
Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971 From: May-2022 )
Current Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 )
Current Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970 From: Dec-2022 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Resigned Director: MATTHIAS MICHEL PIERRE BOYER-CHAMMARD ( DOB: Jul-1980 From: Jun-2015 To: Jul-2016 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Sep-2007 To: Sep-2011 )
Resigned Director: STUART JAMES ASHLEY GENT ( DOB: Nov-1971 From: Jan-2012 To: Feb-2015 )
Resigned Director: IAN ROBERT GOLDSMITH ( DOB: Jan-1962 From: Sep-2007 To: Sep-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Jul-2007 To: Jul-2007 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Jul-2010 To: Apr-2013 )
Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964 From: Jul-2021 To: May-2022 )
Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966 From: May-2017 To: Jul-2021 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Sep-2007 To: Dec-2009 )
Resigned Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Apr-2013 To: May-2017 )
Resigned Director: FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA ( DOB: Jun-1969 From: Jul-2007 To: Apr-2013 )
Resigned Director: DEVIN O'REILLY ( From: Apr-2013 To: Jun-2015 )
Resigned Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970 From: Dec-2022 To: Nov-2023 )
Resigned Director: MICHEL GERARD PHILLIPE PLANTEVIN ( DOB: Oct-1956 From: Jul-2007 To: Dec-2011 )
Resigned Director: DWIGHT MACVICAR POLER ( DOB: Sep-1965 From: Jul-2007 To: Jul-2016 )
Resigned Director: JEFFREY SCHERER ( From: Feb-2015 To: Jul-2016 )
Resigned Director: PHILIP ROBERT WIELAND ( DOB: May-1973 From: Apr-2012 To: Apr-2016 )
Resigned Secretary: DWIGHT MACVICAR POLER ( DOB: Sep-1965 From: Jul-2007 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2007 To: Mar-2015 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2007 To: Mar-2015 )
Persons of Significant Control:
Cucina Lux Investments Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-20)
Cucina Holdings (Uk) Limited, Enterprise House Nicholas Road, Eureka Science Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-20)