Company information:
Pizzaexpress (Soho) Limited (No: 00646528)
Status: Liquidation
Incorporated: 01-Jul-1960
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-Jan-2022
Industry Class: 56101 - Licensed restaurants
Current Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: Mar-2021 )
Current Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Apr-2014 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Secretary: JOANNE CLARE BENNETT ( From: Mar-2021 )
Current Secretary: ANDREW DAVID PELLINGTON ( From: Aug-2014 )
Resigned Director: PETER JAMES BOIZOT ( DOB: Nov-1929 From: Apr-1991 To: Oct-2002 )
Resigned Director: RENEE BRITTAN ( DOB: Sep-1917 From: Jan-1993 To: Feb-1993 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Nov-2020 To: Oct-2021 )
Resigned Director: CLIFFORD JOHN CAVENDER ( DOB: Jan-1952 From: Apr-1991 To: Jan-1993 )
Resigned Director: JONATHAN DELL ( DOB: Jan-1956 From: Apr-1991 To: Jan-1993 )
Resigned Director: IAN ELDRIDGE ( DOB: Oct-1958 From: Apr-1991 To: Feb-2002 )
Resigned Director: JACKIE DOREEN FREEMAN ( DOB: May-1966 From: Jan-2007 To: Aug-2014 )
Resigned Director: PAUL VINCENT GILLIGAN ( DOB: Jul-1962 From: Jul-1997 To: Jul-2000 )
Resigned Director: CHRIS HEATH ( DOB: Dec-1960 From: Dec-2005 To: Dec-2006 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Apr-2014 To: May-2017 )
Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962 From: Feb-1993 To: May-1999 )
Resigned Director: JOHN JAMES METCALF ( DOB: Nov-1958 From: Feb-1993 To: May-2004 )
Resigned Director: HUGH OSMOND ( DOB: Mar-1962 From: Feb-1993 To: Feb-2001 )
Resigned Director: DAVID MICHAEL PAGE ( DOB: Jun-1952 From: Feb-1993 To: Sep-2003 )
Resigned Director: RONALD DAVID JAMES SIMSON ( DOB: Dec-1929 From: Apr-1991 To: Feb-1993 )
Resigned Director: HARVEY JOHN SMYTH ( DOB: Sep-1968 From: May-2004 To: Aug-2014 )
Resigned Director: DAVID JOHN SYKES ( DOB: Jun-1960 From: Mar-2001 To: May-2004 )
Resigned Director: GLEN WILFRID TOMLINSON ( DOB: Dec-1955 From: Feb-1993 To: Mar-2002 )
Resigned Secretary: IAN ELDRIDGE ( DOB: Oct-1958 From: Jan-1993 To: Feb-1993 )
Resigned Secretary: RICHARD STRATTON FOWLER ( DOB: Sep-1943 From: Apr-1991 To: Jan-1993 )
Resigned Secretary: JACKIE DOREEN FREEMAN ( DOB: May-1966 From: Oct-2003 To: Aug-2014 )
Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964 From: May-2000 To: Oct-2003 )
Resigned Secretary: GLEN WILFRID TOMLINSON ( DOB: Dec-1955 From: Feb-1993 To: May-2000 )
Persons of Significant Control:
Pizzaexpress Limited, Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)