PANDORAEXPRESS 6 LIMITED
Company Number
02776512
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
C/O Teneo Restructuring Limited
156 Great Charles Street
Birmingham
B3 3HNDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Teneo Restructuring Limited
156 Great Charles Street
Birmingham
B3 3HNCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LXRole
Resigned
Secretary
Occupation
Co Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
30 Colham Road
Hillingdon
Middlesex
UB8 3WQRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Rose Cottage
Southcott Drive
Preston Candover
Hampshire
RG25 2DNRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LXRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
29 Gallows Hill Lane
Abbots Langley
Hertfordshire
WD5 0DBRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
84 Temple Chambers
Temple Avenue
London
EC4Y 0HPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Teneo Restructuring Limited
156 Great Charles Street
Birmingham
B3 3HNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Mentmore Towers
Mentmore
Leighton Buzzard
Bedfordshire
LU7 0QHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Barber Close
Reading
Berkshire
RG10 0RZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Clarendon Gardens
London
W9 1AZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Iranian
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Monks Road
Banstead
Surrey
SM7 2EPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Itchen Down House
Itchen Down
Winchester
Hampshire
SO21 1BTDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Wellington Road
London
NW8 9SPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
196 Coombe Lane
Wimbledon
London
SW20 0QTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
160 Abbots Road
Abbots Langley
Hertfordshire
WD5 0BLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
United KingdomCountry of Residence
Hong Kong
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
84 Temple Chambers
Temple Avenue
London
EC4Y 0HPPizzaexpress Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Hunton House
Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
England