Cross Check

PANDORAEXPRESS 6 LIMITED

Company Number

02776512

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Role
Resigned
Secretary
Occupation
Co Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Colham Road Hillingdon Middlesex UB8 3WQ
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose Cottage Southcott Drive Preston Candover Hampshire RG25 2DN
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mentmore Towers Mentmore Leighton Buzzard Bedfordshire LU7 0QH
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Barber Close Reading Berkshire RG10 0RZ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Clarendon Gardens London W9 1AZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Iranian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Monks Road Banstead Surrey SM7 2EP
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itchen Down House Itchen Down Winchester Hampshire SO21 1BT
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wellington Road London NW8 9SP
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
196 Coombe Lane Wimbledon London SW20 0QT
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Abbots Road Abbots Langley Hertfordshire WD5 0BL
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX United Kingdom
Country of Residence
Hong Kong
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Pizzaexpress 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 directors
  1. Notified

Correspondence Address
Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX England