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Pizzaexpress (Restaurants) Limited (No: 02805490)

Address: BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM

Status: Active

Incorporated: 31-Mar-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jul-2025

Industry Class: 56101 - Licensed restaurants

Current Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971   From: Jan-2015  )

Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977   From: Jun-2022  )

Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977   From: Jun-2022  )

Current Director: DAVID ROGER MURPHY ( DOB: Aug-1974   From: Sep-2017  )

Current Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964   From: Apr-2014  )

Current Director: MANDEEP KAUR SANDHU ( DOB: Aug-1976   From: Oct-2021  )

Current Director: JINLONG WANG ( DOB: Mar-1957   From: Jun-2017  )

Current Director: JINLONG WANG ( DOB: Mar-1957   From: Jun-2017  )

Current Secretary: ANDREW DAVID PELLINGTON (   From: Aug-2014  )

Current Secretary: MANDEEP KAUR SANDHU (   From: Apr-2024  )

Resigned Director: ROBERT ADRIAN GRAHAM 'T HOOFT ( DOB: May-1968   From: Sep-2003   To: Dec-2005  )

Resigned Director: MATTHEW CHARLES ALLEN ( DOB: Apr-1956   From: Oct-1996   To: Sep-2001  )

Resigned Director: MARK DAVID ANGELA ( DOB: Feb-1964   From: Dec-2007   To: Jul-2011  )

Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976   From: Mar-2021   To: Apr-2024  )

Resigned Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971   From: Jan-2015   To: Dec-2022  )

Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964   From: Mar-2002   To: Jul-2003  )

Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959   From: Nov-2020   To: Oct-2021  )

Resigned Director: NICHOLAS MICHAEL CARTER ( DOB: Apr-1967   From: Dec-2007   To: Aug-2014  )

Resigned Director: MANJIT DALE ( DOB: Jun-1965   From: Sep-2003   To: Dec-2005  )

Resigned Director: STEPHEN JAMES EASTERBROOK ( DOB: Aug-1967   From: Oct-2011   To: Sep-2012  )

Resigned Director: IAN ELDRIDGE ( DOB: Oct-1958   From: Apr-1993   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: Aug-1995   To: Jul-2000  )

Resigned Director: JOHN DANIEL GOLDING ( DOB: Apr-1964   From: Nov-2000   To: Sep-2001  )

Resigned Director: CHRIS HEATH ( DOB: Dec-1960   From: Dec-2005   To: Dec-2006  )

Resigned Director: STEVEN ALAN HILL ( DOB: Oct-1962   From: Dec-1997   To: Jun-2000  )

Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969   From: Jul-2013   To: May-2017  )

Resigned Director: CHARLES FRANCIS LUYCKX ( DOB: Jan-1969   From: Sep-2003   To: Dec-2005  )

Resigned Director: CHARLOTTE EMMA MAXWELL (   From: Jan-2015   To: Aug-2015  )

Resigned Director: JOHN JAMES METCALF ( DOB: Nov-1958   From: Apr-1993   To: Sep-2003  )

Resigned Director: HUGH OSMOND ( DOB: Mar-1962   From: Apr-1993   To: Feb-2001  )

Resigned Director: DAVID MICHAEL PAGE ( DOB: Jun-1952   From: Apr-1993   To: Sep-2003  )

Resigned Director: JAMES MATTHEW PARSONS ( DOB: Jul-1960   From: Feb-2001   To: Dec-2002  )

Resigned Director: STEPHEN JAMES ROBERTSON ( DOB: Mar-1960   From: Sep-2003   To: Dec-2005  )

Resigned Director: HARVEY JOHN SMYTH ( DOB: Sep-1968   From: Dec-2005   To: Aug-2014  )

Resigned Director: DAVID JOHN SYKES ( DOB: Jun-1960   From: Feb-2001   To: Sep-2003  )

Resigned Secretary: JOANNE CLARE BENNETT (   From: Mar-2021   To: Apr-2024  )

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: Apr-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)

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