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PANDORAEXPRESS 6 LIMITED

Company number 02776512

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Officers: 23 officers / 21 resignations

BENNETT, Joanne Clare

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
Role
Secretary
Appointed on
1 March 2021

BENNETT, Joanne Clare

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
Role
Director
Date of birth
September 1976
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Jackie Doreen

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
18 August 2014
Nationality
British

HARTREY, Patrick Mark

Correspondence address
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Co Secretary

METCALF, John James

Correspondence address
Rose Cottage, Southcott Drive, Preston Candover, Hampshire, RG25 2DN
Role Resigned
Secretary
Appointed on
7 January 1993
Resigned on
17 February 1993
Nationality
British
Occupation
Company Secretary

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
28 February 2021

TOMLINSON, Glen Wilfrid

Correspondence address
29 Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0DB
Role Resigned
Secretary
Appointed on
17 February 1993
Resigned on
23 May 2000
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
24 December 1992
Resigned on
7 January 1993

CAMPBELL, David Lachlan

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 November 2020
Resigned on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Jackie Doreen

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 January 2007
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GODFREY, Hugh

Correspondence address
Mentmore Towers, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QH
Role Resigned
Director
Date of birth
October 1938
Appointed on
18 January 1992
Resigned on
17 February 1993
Nationality
British
Occupation
Director

HEATH, Chris

Correspondence address
7 Barber Close, Reading, Berkshire, RG10 0RZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 December 2005
Resigned on
22 December 2006
Nationality
British
Occupation
Director

HODGSON, Richard Paul

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 April 2014
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Luke Oliver

Correspondence address
32 Clarendon Gardens, London, W9 1AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 February 1993
Resigned on
5 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MARDRABEH, Hamid

Correspondence address
8 Monks Road, Banstead, Surrey, SM7 2EP
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 January 1993
Resigned on
17 February 1993
Nationality
Iranian
Occupation
Director

METCALF, John James

Correspondence address
Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 February 1993
Resigned on
20 May 2004
Nationality
British
Occupation
Company Director

OSMOND, Hugh

Correspondence address
10 Wellington Road, London, NW8 9SP
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 February 1993
Resigned on
5 February 2001
Nationality
British
Occupation
Company Director

PAGE, David Michael

Correspondence address
196 Coombe Lane, Wimbledon, London, SW20 0QT
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 January 1993
Resigned on
19 September 2003
Nationality
British
Occupation
Company Director

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 April 2014
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, Harvey John

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 May 2004
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOMLINSON, Glen Wilfrid

Correspondence address
160 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 February 1993
Resigned on
1 March 2002
Nationality
British
Occupation
Chartered Accountant

WANG, Jinlong

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 June 2017
Resigned on
5 November 2020
Nationality
American
Country of residence
Hong Kong
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
24 December 1992
Resigned on
7 January 1993