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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)

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