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Companies/01404552

Pizzaexpress Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 92578385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
CE
Colin ElliotCurrent director
Appointed 2025-01-13 · 1 yr · Chief Financial Officer
+81 others
MS
Mandeep SandhuCurrent secretary
Appointed 2024-04-06 · 2 yrs
+14 others
PM
Paula MackenzieCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+14 others
MS
Mandeep SandhuCurrent director
Appointed 2021-04-26 · 5 yrs · Barrister (Un-Registered)
+14 others
Show 46 historical appointments
JB
Joanne BennettResigned secretary
Resigned 2021-03-01 · 3 yrs
JB
Joanne BennettResigned director
Resigned 2021-03-01 · 3 yrs · Director
DC
David CampbellResigned director
Resigned 2020-11-13 · Director
DM
David MurphyResigned director
Resigned 2017-09-18 · 3 yrs · Director
NB
Nicola BowleyResigned director
Resigned 2017-09-18 · 5 yrs · Director
JW
Jinlong WangResigned director
Resigned 2017-06-06 · 3 yrs · Director
AP
Andrew PellingtonResigned secretary
Resigned 2014-08-18 · 6 yrs
AP
Andrew PellingtonResigned director
Resigned 2014-04-25 · 6 yrs · Director
RH
Richard HodgsonResigned director
Resigned 2013-07-01 · 3 yrs · Director
SE
Stephen EasterbrookResigned director
Resigned 2011-10-31 · None
NC
Nicholas CarterResigned director
Resigned 2007-12-03 · 6 yrs · Finance Director
MA
Mark AngelaResigned director
Resigned 2007-12-03 · 3 yrs · Ceo
JF
Jackie FreemanResigned directorResigned secretary
Resigned 2007-01-02 · 7 yrs · Accountant
JS
Julian SeawardResigned director
Resigned 2006-01-20 · Director
CH
Chris HeathResigned director
Resigned 2005-10-20 · 1 yr · Director
DR
David RossResigned director
Resigned 2005-10-20 · Director
HS
Harvey SmythResigned director
Resigned 2003-11-19 · 10 yrs · Company Director
CL
Charles LuyckxResigned secretaryResigned director
Resigned 2003-10-31 · 2 yrs
RT
Robert T HooftResigned director
Resigned 2003-07-16 · 2 yrs · Businessman
SR
Stephen RobertsonResigned director
Resigned 2003-07-16 · 2 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2003-07-16 · 2 yrs · Banker
PC
Paul CampbellResigned director
Resigned 2002-03-01 · 1 yr · Finance Director
IT
Ian ThomsonResigned director
Resigned 2002-01-01 · 1 yr · Director
JP
James ParsonsResigned director
Resigned 2001-02-05 · 1 yr · Director
NT
Nicholas TaylorResigned director
Resigned 2001-02-05 · 2 yrs · Director
DS
David SykesResigned director
Resigned 2001-02-05 · 2 yrs · Company Director
PH
Patrick HartreyResigned secretary
Resigned 2000-05-23 · 3 yrs · Co Secretary
JW
Janet WalkerResigned director
Resigned 1999-05-01 · 4 yrs · Company Director
NC
Nigel ColneResigned director
Resigned 1998-09-01 · 4 yrs · Company Director
PG
Paul GilliganResigned director
Resigned 1997-11-07 · 2 yrs · Director
IE
Ian EldridgeResigned director
Resigned 1993-02-17 · 8 yrs · Company Director
PB
Peter BiozotResigned director
Resigned 1993-02-17 · 2 yrs · Restaurateur
MA
Matthew AllenResigned director
Resigned 1993-02-17 · 9 yrs · Company Director
JM
John MetcalfResigned director
Resigned 1993-02-17 · 10 yrs · Company Director
DP
David PageResigned director
Resigned 1993-02-17 · 10 yrs · Company Director
LJ
Luke JohnsonResigned director
Resigned 1992-07-20 · 6 yrs · Co Director
HO
Hugh OsmondResigned director
Resigned 1992-07-20 · 8 yrs · Company Director
SN
Steven NealResigned director
Resigned 1992-01-28 · Director
GT
Glen TomlinsonResigned directorResigned secretary
Resigned 1992-01-28 · 10 yrs · Chartered Accountant
JS
Jack SchumannResigned director
Resigned 1992-01-28 · Director
MB
Michael BlechnerResigned director
Resigned 1992-01-28 · 1 yr · Director
RB
Ronald BlechnerResigned director
Resigned 1992-01-28 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active