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Companies/02805181

Pizzaexpress (Franchises) Limited

Licensed restaurants · Uxbridge

ActiveUnited KingdomIncorporated 1993Private 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
Pizzaexpress Group LimitedCorporate
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 117781195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 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 2021-10-21 · 4 yrs · Director
+14 others
Show 37 historical appointments
NB
Nicola BowleyResigned director
Resigned 2021-10-21 · 1 yr · Director
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
JW
Jinlong WangResigned director
Resigned 2017-06-06 · 3 yrs · Director
LC
Liam ColletteResigned director
Resigned 2015-02-11 · 7 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
NW
Neil WickersResigned director
Resigned 2012-11-19 · 2 yrs · Director
SE
Stephen EasterbrookResigned director
Resigned 2011-10-31 · None
JF
Jackie FreemanResigned directorResigned secretary
Resigned 2010-09-16 · 3 yrs · Accountant
SH
Smyth Harvey JohnResigned director
Resigned 2010-09-16 · 3 yrs · Company Director
NC
Nicholas CarterResigned director
Resigned 2010-09-16 · 3 yrs · Finance Director
MA
Mark AngelaResigned director
Resigned 2010-09-16 · Ceo
MH
Michael HeesonResigned secretary
Resigned 2009-03-30 · 1 yr · Accountant
RT
Robert T HooftResigned director
Resigned 2003-11-27 · 6 yrs · Businessman
SR
Stephen RobertsonResigned director
Resigned 2003-11-27 · 6 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2003-11-27 · 6 yrs · Banker
CL
Charles LuyckxResigned director
Resigned 2003-11-27 · 6 yrs · Financial Director
JF
Jackie FreemanResigned secretary
Resigned 2003-10-31 · 5 yrs
PC
Paul CampbellResigned director
Resigned 2002-03-01 · 1 yr · Finance Director
IE
Ian EldridgeResigned director
Resigned 2001-10-15 · Company Director
DS
David SykesResigned director
Resigned 2001-03-12 · 3 yrs · Company Director
JG
John GoldingResigned director
Resigned 2000-11-27 · Accountant
PH
Patrick HartreyResigned secretary
Resigned 2000-05-23 · 3 yrs · Co Secretary
AA
Alan AinsworthResigned director
Resigned 1999-07-06 · 1 yr · Director
SH
Steven HillResigned director
Resigned 1997-12-01 · 2 yrs · Accountant
MA
Matthew AllenResigned director
Resigned 1997-03-10 · 4 yrs · Company Director
LJ
Luke JohnsonResigned director
Resigned 1993-04-16 · 3 yrs · Director
PG
Paul GilliganResigned director
Resigned 1993-04-16 · 7 yrs · Director
JM
John MetcalfResigned director
Resigned 1993-04-16 · 11 yrs · Company Director
GT
Glen TomlinsonResigned secretary
Resigned 1993-04-16 · 7 yrs · Director
DP
David PageResigned director
Resigned 1993-04-16 · 10 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-03-30
CorpCcs Directors LimitedResigned director
Resigned 1993-03-30

Board profile

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