PIZZAEXPRESS GROUP LIMITED

09130140
BUILDING 01 ARC UXBRIDGE SANDERSON ROAD UXBRIDGE UB8 1DH

People & Contacts

Contact Details
Registered Address BUILDING 01
ARC UXBRIDGE SANDERSON ROAD UXBRIDGE

UB8 1DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TWINKLE PIZZA HOLDING CO LIMITED 14 Jul 2014 - 06 Oct 2014
People

Current directors

MS MANDEEP KAUR SANDHU

Birthdate: Jul 1976

Nationality: BRITISH

Address: BUILDING 01 ARC UXBRIDGE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 21 Oct 2021

Appointment Type: D

Other Appointments: None

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MS PAULA JANE MACKENZIE

Birthdate: Mar 1977

Nationality: BRITISH

Address: BUILDING 01 ARC UXBRIDGE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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MISS MANDEEP KAUR SANDHU

Birthdate: N/A

Nationality:

Address: BUILDING 01 ARC UXBRIDGE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 06 Apr 2024

Appointment Type: C

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: Feb 2021

Appointment Type: PC

Other Appointments: None

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MRS NICOLA ZOE BOWLEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 21 Oct 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID LACHLAN CAMPBELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 13 Nov 2020

Date Resigned: Oct 2021

Appointment Type: PD

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 MO LI

Birthdate: Feb 1984

Nationality: CHINESE

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 27 Aug 2020

Date Resigned: Nov 2020

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: Feb 2021

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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MR JINLONG WANG

Birthdate: Feb 1957

Nationality: AMERICAN

Address: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD MIDDLESEX UB81LX

Date Appointed: 30 Apr 2015

Date Resigned: Nov 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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BING YUAN

Birthdate: Jul 1968

Nationality: CHINESE

Address: SUITE 2701 ONE EXCHANGE SQUARE

Date Appointed: 14 Jul 2014

Date Resigned: Nov 2020

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: 14 Jul 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CLARE BENNETT

Birthdate: N/A

Nationality:

Address: BUILDING 01 ARC UXBRIDGE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Mar 2021

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MRS JOANNE CLARE BENNETT

Birthdate: Aug 1976

Nationality: BRITISH

Address: BUILDING 01 ARC UXBRIDGE SANDERSON ROAD MIDDLESEX UB81DH

Date Appointed: 01 Mar 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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