Cross Check

PANDORAEXPRESS 7 LIMITED

Company Number

04992210

Private limited company
Dissolved
OverviewPeopleRelated
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BENNETT, Joanne Clare

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN

BENNETT, Joanne Clare

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

CARTER, Nicholas Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ECKERSLEY, Martin William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cedar House Hervines Road Amersham Buckinghamshire HP6 5HS

LUYCKX, Charles Francis

Role
Resigned
Secretary
Occupation
Businessman
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Tonsley Street London SW18 1BJ

PELLINGTON, Andrew David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Level 1 Exchange House Primrose Stret London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

'T HOOFT, Robert Adrian Graham

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91-93 Shuttleworth Road London SW11 3DL
Country of Residence
United Kingdom

CAMPBELL, David Lachlan

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

CARTER, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England
Country of Residence
England

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Highgate West Hill London N6 6LU
Country of Residence
England

FLEET, Julia Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Rusthall Avenue Chiswick London W4 1BN

HODGSON, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX
Country of Residence
England

LUYCKX, Charles Francis

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Tonsley Street London SW18 1BJ
Country of Residence
United Kingdom

PELLINGTON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England
Country of Residence
United Kingdom

ROBERTSON, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarendon House 2 Clarendon Close London W2 2NS
Country of Residence
United Kingdom

SEAWARD, Julian Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenawell Moretonhampstead Newton Abbot Devon TQ13 8QJ
Country of Residence
England

SMYTH, Harvey John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England
Country of Residence
United Kingdom

WANG, Jinlong

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

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Pizzaexpress Operations 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