PIZZAEXPRESS FINANCING 1 PLC

09116370
HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1LX

People & Contacts

Contact Details
Registered Address HUNTON HOUSE
HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE

UB8 1LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TWINKLE PIZZA HOLDINGS PLC 04 Jul 2014 - 13 Oct 2014
People

Current directors

MR MO LI

Birthdate: Feb 1984

Nationality: CHINESE

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 27 Aug 2020

Appointment Type: D

Other Appointments: None

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MR JINLONG WANG

Birthdate: Feb 1957

Nationality: AMERICAN

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 30 Apr 2015

Appointment Type: D

Other Appointments: None

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BING YUAN

Birthdate: Jul 1968

Nationality: CHINESE

Address: SUITE 2701 ONE EXCHANGE SQUARE

Date Appointed: 04 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW DAVID PELLINGTON

Birthdate: N/A

Nationality:

Address: HEAD OFFICE - PIZZAEXPRESS HUNTON HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 05 Feb 2015

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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SO WAI YIN

Birthdate: N/A

Nationality:

Address: SUITE 2701 ONE EXCHANGE SQUARE

Date Appointed: 04 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD PAUL HODGSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 16 Sep 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID PELLINGTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 16 Sep 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MISS XIAOXIN SHAO

Birthdate: Nov 1981

Nationality: CHINESE

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 05 May 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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XIAOLONG WANG

Birthdate: Sep 1975

Nationality: CHINESE

Address: 6/F, SOUTH TOWER C, RAYCOM INFO TECH PARK NO.2 KEXUEYUAN SOUTH ROAD BEIJING 100190

Date Appointed: 16 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JOHN HUAN ZHAO

Birthdate: Dec 1962

Nationality: AMERICAN

Address: SUITE 2701 ONE EXCHANGE SQUARE

Date Appointed: 04 Jul 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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