CUCINA LUX INVESTMENTS LIMITED

Company number 06305255

19 officers / 16 resignations

WHIBLEY, Sarah

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Active): Secretary
• Appointed on: 5 July 2016

BROOKSBANK, Stephanie Jane

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Finance - Sysco International

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Legal, International & Deputy Gene

POLER, Dwight Macvicar

• Correspondence address: Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 5 July 2016
• Nationality: British
• Occupation: Investment Professional

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 6 July 2007

BENÉ, Thomas Leo

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 July 2016
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

BOYER-CHAMMARD, Matthias Michel Pierre

• Correspondence address: Devonshire House, Mayfair Place, London, England, W1J 8AJ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 24 June 2015
• Resigned on: 5 July 2016
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

GENT, Stuart James Ashley

• Correspondence address: Devonshire House, 1 Mayfair Place, London, W1J 8AJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 January 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADE, Joel Todd

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 July 2016
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

JØRGENSEN, Tim Ørting, Mr.

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2021
• Resigned on: 3 May 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

KARNA, Ajoy Hari

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2018
• Resigned on: 4 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LIBBY, Russell Thomas

• Correspondence address: 1390 Enclave Parkway, Houston, Tx 77077, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2016
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo

• Correspondence address: Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 July 2007
• Resigned on: 24 March 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

O'REILLY, Devin

• Correspondence address: Devonshire House, 1 Mayfair Place, London, Great Britain, W1J 8AJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 April 2013
• Resigned on: 23 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investment Professional

PEEREBOOM, Paulo Cipriano

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2022
• Resigned on: 1 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Evp & President Foodservice International

PLANTEVIN, Michel Gerard Phillipe

• Correspondence address: Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 July 2007
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

POLER, Dwight Macvicar

• Correspondence address: Devonshire House, 6th Floor, Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 July 2007
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SCHERER, Jeffrey

• Correspondence address: Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 February 2015
• Resigned on: 5 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Investment Professional

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 6 July 2007
• Resigned on: 6 July 2007