PANDORAEXPRESS 1 LIMITED.

Company number 04688642

21 officers / 19 resignations

BENNETT, Joanne Clare

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
• Role: Secretary
• Appointed on: 1 March 2021

BENNETT, Joanne Clare

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 March 2021
• 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
• Nationality: British

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

CAMPBELL, David Lachlan

• Correspondence address: C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
• 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

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