PIZZAEXPRESS OPERATIONS LIMITED

Company number 04836955

26 officers / 23 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

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

CARTER, Nicholas Michael

• Correspondence address: 5th Floor, 2 Balcombe Street, London, NW1 6NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 18 August 2014
• Nationality: British

ECKERSLEY, Martin William

• Correspondence address: Cedar House, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 31 August 2007
• Nationality: British

LUYCKX, Charles Francis

• Correspondence address: 12 Tonsley Street, London, SW18 1BJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 27 April 2006
• Nationality: Italian
• Occupation: Businessman

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
• Role (Resigned): Secretary
• Appointed on: 18 August 2014
• Resigned on: 28 February 2021

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 13 February 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 18 July 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: 13 February 2004
• Resigned on: 22 December 2006
• 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: United Kingdom
• Occupation: Director

BOWLEY, Nicola Zoe

• Correspondence address: Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 September 2014
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, David Lachlan

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

CARTER, Nicholas Michael

• Correspondence address: 5th Floor, 2 Balcombe Street, London, NW1 6NW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 April 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 February 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Partner

FLEET, Julia Margaret

• Correspondence address: 77 Rusthall Avenue, Chiswick, London, W4 1BN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 January 2007
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Chief Executive Officer

HODGSON, Richard Paul

• Correspondence address: Hunton House, Highbridge Industrial 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: 13 February 2004
• Resigned on: 22 December 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Businessman

MAXWELL, Charlotte Emma

• Correspondence address: Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 September 2014
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PELLINGTON, Andrew David

• Correspondence address: Hunton House, Highbridge Industrial 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: 13 February 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SEAWARD, Julian Lloyd

• Correspondence address: Greenawell, Moretonhampstead, Newton Abbot, Devon, TQ13 8QJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 October 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTH, Harvey John

• Correspondence address: 5th Floor, 2 Balcombe Street, London, NW1 6NW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 January 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 13 February 2004