PIZZAEXPRESS FINANCING 2 PLC

Company number 09119629

18 officers / 15 resignations

SANDHU, Mandeep Kaur

• Correspondence address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Secretary
• Appointed on: 6 April 2024

MACKENZIE, Paula Jane

• Correspondence address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England, 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, England, 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, England, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 6 April 2024

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: 28 February 2021

YIN, So Wai

• Correspondence address: Suite 2701, One Exchange Square, Central, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 5 February 2015

ADAMS, David Alexander Robertson

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 August 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Joanne Clare

• Correspondence address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England, 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

CAMPBELL, David Lachlan

• Correspondence address: Hunton House, Highbridge 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

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: 16 September 2014
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFON, Beatrice Madeleine, Valerie, Dr

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 August 2020
• Resigned on: 5 November 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LI, Mo

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 August 2020
• Resigned on: 5 November 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

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: 16 September 2014
• Resigned on: 28 February 2021
• 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, Jinlong

• Correspondence address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 April 2015
• Resigned on: 5 November 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director

WANG, Xiaolong

• Correspondence address: 6/F, South Tower C, Raycon Info Tech Park, No.2 Kexueyuan South Road, Haidian District, Beijing, 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

YUAN, Bing

• Correspondence address: Suite 2701, One Exchange Square, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 July 2014
• Resigned on: 5 November 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

ZHAO, John Huan

• Correspondence address: Suite 2701, One Exchange Square, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 July 2014
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: None