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PIZZAEXPRESS (RESTAURANTS) LIMITED

Company number 02805490

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Officers: 39 officers / 36 resignations

SANDHU, Mandeep Kaur

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Secretary
Appointed on
6 April 2024

MACKENZIE, Paula Jane

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
April 1977
Appointed on
6 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDHU, Mandeep Kaur

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Active
Director
Date of birth
August 1976
Appointed on
21 October 2021
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Joanne Clare

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
6 April 2024

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

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
8 April 1993
Resigned on
23 May 2000
Nationality
British
Occupation
Company Director

'T HOOFT, Robert Adrian Graham

Correspondence address
91-93 Shuttleworth Road, London, SW11 3DL
Role Resigned
Director
Date of birth
May 1968
Appointed on
18 September 2003
Resigned on
21 December 2005
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Businessman

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 October 1996
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ANGELA, Mark David

Correspondence address
Cockerells Hall, Buxhall, Stowmarket, Suffolk, IP14 3DR
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 December 2007
Resigned on
11 July 2011
Nationality
British
Country of residence
England
Occupation
Ceo

BENNETT, Joanne Clare

Correspondence address
Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 March 2021
Resigned on
6 April 2024
Nationality
British
Country of residence
England
Occupation
Director

BOWLEY, Nicola Zoe

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 January 2015
Resigned on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, David Lachlan

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
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

CAMPBELL, Paul Adam

Correspondence address
4 Estelle Road, Hampstead, London, NW3 2JY
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 March 2002
Resigned on
16 July 2003
Nationality
British
Occupation
Finance Director

CARTER, Nicholas Michael

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 December 2007
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 September 2003
Resigned on
21 December 2005
Nationality
British
Country of residence
England
Occupation
Banker

EASTERBROOK, Stephen James

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 October 2011
Resigned on
14 September 2012
Nationality
British
Country of residence
Uk
Occupation
None

ELDRIDGE, Ian

Correspondence address
Serrayle Lodge, Dillywood Lane, Higham, Kent, ME3 7NT
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 April 1993
Resigned on
11 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

GILLIGAN, Paul Vincent

Correspondence address
107 Welham Road, Tooting Bec, London, SW16 6QH
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 August 1995
Resigned on
24 July 2000
Nationality
British
Occupation
Company Director

GOLDING, John Daniel

Correspondence address
St Clair Pyrford Road, Pyrford, Woking, Surrey, GU22 8UP
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 November 2000
Resigned on
24 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

HILL, Steven Alan

Correspondence address
54 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 December 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Accountant

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
1 July 2013
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LUYCKX, Charles Francis

Correspondence address
12 Tonsley Street, London, SW18 1BJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 September 2003
Resigned on
21 December 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Financial Director

MAXWELL, Charlotte Emma

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 January 2015
Resigned on
14 August 2015
Nationality
British
Country of residence
England
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
1 October 2003
Resigned on
20 May 2004
Nationality
British
Occupation
Company 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
8 April 1993
Resigned on
24 September 2003
Nationality
British
Occupation
Company Director

MURPHY, David Roger

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 September 2017
Resigned on
26 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSMOND, Hugh

Correspondence address
10 Wellington Road, London, NW8 9SP
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 April 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
8 April 1993
Resigned on
19 September 2003
Nationality
British
Occupation
Company Director

PARSONS, James Matthew

Correspondence address
21 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 February 2001
Resigned on
6 December 2002
Nationality
British
Occupation
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

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 September 2003
Resigned on
21 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker