PIZZAEXPRESS (WHOLESALE) LIMITED

Company number 02813728

33 officers / 29 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

ELLIOT, Colin David

• Correspondence address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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, Uxbridgge, 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, England, 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 before: 28 April 1994
• Resigned on: 23 May 2000
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1993
• Resigned on: 19 May 1993

'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

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, England, UB8 1LX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 October 2021
• 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, England, 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

CHRISTMAS, Peter Richard

• Correspondence address: 12 Queens Road, Hampton Hill, Middlesex, TW12 1DU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 May 1993
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Company 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

ELDRIDGE, Ian

• Correspondence address: Serrayle Lodge, Dillywood Lane, Higham, Kent, ME3 7NT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 May 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, Uxbridgge, 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

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, Christopher

• Correspondence address: Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, RG10 9XU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 December 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• 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, Uxbridgge, 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: 18 September 2003
• Resigned on: 21 December 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Financial 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: 19 May 1993
• Resigned on: 24 September 2003
• 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: 19 May 1993
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Company Director

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, 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

SMYTH, Harvey John

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridgge, 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

SYKES, David John

• Correspondence address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2003
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

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

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1993
• Resigned on: 19 May 1993