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Companies/05655703

Cucina Restaurants Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 1 ceased
Impact Food Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-04 · No cessation recorded

Source record 147139149
Show 1 ceased record
SQ
Mr Stephen Paul QuinnIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-04

Source record 148491484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RT
Richard TaylorCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+14 others
FB
Frank BanduraCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+27 others
Show 8 historical appointments
AS
Ajay ShahResigned director
Resigned 2020-06-11 · 2 yrs · Cfo
JH
John HamillResigned director
Resigned 2018-12-03 · 4 yrs · Director
PM
Phillip MorrisResigned director
Resigned 2018-11-30 · Director
MC
Michele CalcuttResigned director
Resigned 2018-09-04 · 1 yr · Director
GP
Geoffrey PeppiattResigned director
Resigned 2018-09-04 · 1 yr · Company Director
SD
Samantha DaviesResigned director
Resigned 2011-04-01 · 9 yrs · Company Director
SQ
Stephen QuinnResigned director
Resigned 2005-12-15 · 14 yrs · Director
GL
Geoffrey LittmanResigned secretary
Resigned 2005-12-15

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active