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Companies/05661093

Cubana (UK) Limited

Private Limited Company · London

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 · 0 ceased
PO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 211463622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MG
Marek Stefan GumiennyCurrent director
Appointed 2017-03-01 · 9 yrs · Businessman
MG
Marek GumiennyCurrent director
Appointed 2017-03-01 · 9 yrs · Businessman
+15 others
JP
James PartonCurrent director
Appointed 2017-02-10 · 9 yrs · Journalist
+1 other
PO
Phillip OppenheimCurrent director
Appointed 2005-12-22 · 20 yrs · Managing Director
+13 others
Show 3 historical appointments
NS
Nicholas St AubynResigned director
Resigned 2017-02-10 · Director
AC
Anthony CoombsResigned director
Resigned 2010-11-30 · 6 yrs · Company Director
CO
Catherine OwstResigned secretary
Resigned 2005-12-22 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active