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Cucina Fresh Finance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Brake Bros LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 12422251
Show 3 ceased records
Brake Bros LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-11 · Ceased 2021-07-02

Source record 6537216
Cucina Acquisition (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-05 · Ceased 2021-05-11

Source record 14241955
Cucina Fresh Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-30

Source record 14330186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SW
Sarah WhibleyCurrent director
Appointed 2021-01-25 · 5 yrs · Group Secretary & General Counsel
+46 others
SW
Sarah WhibleyCurrent secretary
Appointed 2015-02-23 · 11 yrs
+36 others
Show 16 historical appointments
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2017-05-01 · 4 yrs · Senior Vice President
JG
Joel GradeResigned director
Resigned 2016-07-05 · 4 yrs · Executive Vp & Cfo
TB
Thomas BeneResigned director
Resigned 2016-07-05 · 1 yr · President & Coo
RL
Russell LibbyResigned director
Resigned 2016-07-05 · 2 yrs · Executive Vp
MB
Michael BallResigned director
Resigned 2016-04-04 · 4 yrs · Group Chief Financial Officer
DB
David BurnsResigned director
Resigned 2015-02-23 · 1 yr · None
JS
Jeff SchererResigned director
Resigned 2015-02-23 · 1 yr · None
AU
Adam UttleyResigned director
Resigned 2015-02-23 · 1 yr · Finance Director
MB
Martin BottResigned director
Resigned 2015-02-23 · 1 yr · Company Director
PW
Philip WielandResigned director
Resigned 2015-02-18 · 1 yr · Chief Financial Officer
NH
Nigel HarrisResigned director
Resigned 2014-12-09 · 1 yr · None
CH
Colin HarrisResigned director
Resigned 2014-12-09 · 1 yr · None
KM
Kennedy McmeikanResigned director
Resigned 2014-11-11 · 2 yrs · None
AW
Adrian WhiteheadResigned director
Resigned 2014-11-11 · Lawyer
LJ
Luciene JamesResigned director
Resigned 2014-11-07 · Company Reg Agent

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active