PANDORAEXPRESS 1 LIMITED.

Company number 04688642

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21 officers / 18 resignations

BENNETT, Joanne Clare

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Active
Secretary
Appointed on
1 March 2021

BENNETT, Joanne Clare

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Active
Director
Date of birth
September 1976
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, David Lachlan

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Active
Director
Date of birth
September 1959
Appointed on
13 November 2020
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
21 December 2005
Resigned on
18 August 2014

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

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
21 December 2005
Nationality
British
Occupation
Businessman

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
6 March 2003
Resigned on
27 March 2003

'T HOOFT, Robert Adrian Graham

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

BOWLEY, Timothy

Correspondence address
3 Roy Square, London, E14 8BY
Role Resigned
Director
Date of birth
August 1973
Appointed on
12 March 2003
Resigned on
27 March 2003
Nationality
Australian
Occupation
Solicitor

DALE, Manjit

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

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

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

LUYCKX, Charles Francis

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

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
27 March 2003
Resigned on
21 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

RYDE, Andrew Gareth

Correspondence address
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 March 2003
Resigned on
27 March 2003
Nationality
British
Occupation
Solicitor

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
21 December 2005
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
6 March 2003
Resigned on
12 March 2003
Nationality
British
Occupation
Solicitor

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

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 March 2003
Resigned on
12 March 2003
Nationality
British
Occupation
Company Secretary