AMERICAN PIZZA COMPANY LIMITED(THE)

Company number 02090645

20 officers / 15 resignations

MILLAR, Mark Falcon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
• Role: Secretary
• Appointed on: 28 January 2012
• Nationality: British

BATCHELOR, Lance Henry Lowe

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role: Director
• Date of birth: January 1964
• Appointed on: 27 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GINSBERG, Lee Dale

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEMSLEY, Stephen Glen

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role: Director
• Date of birth: August 1957
• Appointed on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLAR, Mark Falcon

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
• Role: Director
• Date of birth: October 1969
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BATTY, Adam David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 15 February 2013
• Nationality: British
• Occupation: General Counsel

BETLEY, Anthony Derek

• Correspondence address: 27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 8 January 2001
• Nationality: British

BROOKS, Kenneth Williams

• Correspondence address: Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 12 May 1993
• Nationality: British

GINSBERG, Lee Dale

• Correspondence address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Finance Director

MALLOWS, Andrew John

• Correspondence address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 1 November 2004
• Nationality: British

OXFORD CORPORATE SERVICES LTD

• Correspondence address: 12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
• Role (Resigned): Secretary
• Appointed on: 12 May 1993
• Resigned on: 12 September 2000

BATTY, Adam David

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 February 2008
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BROOKS, Kenneth Williams

• Correspondence address: Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 August 1993
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREGAN, Charles Patrick Gabriel

• Correspondence address: Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 15 August 1991
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Solicitor

HALPEN, Gerald

• Correspondence address: 860 North Row, Milton Keynes, Buckinghamshire, MK9 3NS
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 28 June 2000
• Resigned on: 8 January 2001
• Nationality: British - American
• Occupation: Company Director Restauranteur

LINDSAY, Kevin Howard

• Correspondence address: London Lane, Minety, Malmesbury, Wiltshire, SN16 9RF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 January 1995
• Resigned on: 30 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

MALLOWS, Andrew John

• Correspondence address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

MOORE, Christopher Humphrey Robertson

• Correspondence address: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 January 2001
• Resigned on: 26 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIDGER, William Frank

• Correspondence address: 130 Lake Shore Drive North, Palm Harbor, Florida 34684, United States Of America
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 15 August 1991
• Resigned on: 12 September 2000
• Nationality: American
• Occupation: Company Director

WOODHOUSE, Leonard

• Correspondence address: 72 Foxhall Road, Didcot, Oxfordshire, OX11 7EB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 July 1992
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Operations Manager