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PIZZAEXPRESS GROUP HOLDINGS LIMITED

Company number 09115780

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Officers: 12 officers / 7 resignations

HUANG, Tao

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role
Director
Date of birth
June 1978
Appointed on
21 November 2019
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

LI, Mo

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role
Director
Date of birth
March 1984
Appointed on
27 August 2020
Nationality
Chinese
Country of residence
China
Occupation
Director

MINGJU, Ma

Correspondence address
20th Floor, Lian Yi Building, No. 100, East Yan An Road, Shanghai, China
Role
Director
Date of birth
January 1961
Appointed on
31 March 2015
Nationality
Chinese
Country of residence
China
Occupation
Vp Of Jin Jiang International (Holdings) Co., Ltd.

WANG, Jinlong

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role
Director
Date of birth
March 1957
Appointed on
30 April 2015
Nationality
American
Country of residence
Hong Kong
Occupation
Director

YUAN, Bing

Correspondence address
Suite 2701, One Exchange Square, Central, Hong Kong
Role
Director
Date of birth
August 1968
Appointed on
3 July 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
None

PELLINGTON, Andrew David

Correspondence address
Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Secretary
Appointed on
5 February 2015
Resigned on
17 September 2020

GONG, Jianzhong

Correspondence address
23/F,, Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 February 2015
Resigned on
21 November 2019
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Banker

HODGSON, Richard Paul

Correspondence address
Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 August 2014
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

PELLINGTON, Andrew David

Correspondence address
Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 August 2014
Resigned on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAO, Xiaoxin

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
December 1981
Appointed on
5 May 2016
Resigned on
27 August 2020
Nationality
Chinese
Country of residence
China
Occupation
Director

WANG, Xiaolong

Correspondence address
6/F, South Tower C, Raycom Info Tech Park, No.2 Kexueyuan South Road, Haidian District, Beijing, China, 100190
Role Resigned
Director
Date of birth
October 1975
Appointed on
18 August 2014
Resigned on
5 May 2016
Nationality
Chinese
Country of residence
China
Occupation
Director

ZHAO, John Huan

Correspondence address
Suite 2701, One Exchange Square, Central, Hong Kong
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 July 2014
Resigned on
30 April 2015
Nationality
American
Country of residence
United States Of America
Occupation
None