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PIZZAEXPRESS FINANCING 1 PLC

Company number 09116370

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Officers: 10 officers / 7 resignations

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

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
4 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
5 November 2020

YIN, So Wai

Correspondence address
Suite 2701, One Exchange Square, Central, Hong Kong
Role Resigned
Secretary
Appointed on
4 July 2014
Resigned on
5 February 2015

HODGSON, Richard Paul

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

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 September 2014
Resigned on
5 November 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 100190, China
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 September 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
4 July 2014
Resigned on
30 April 2015
Nationality
American
Country of residence
United States Of America
Occupation
None