Pizzaexpress (Wholesale) Limited
Licensed restaurants · Uxbridge
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPizzaexpress 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 119539580People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 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
AP
Andrew PellingtonResigned secretary
Resigned 2014-08-18 · 6 yrs
RH
Richard HodgsonResigned director
Resigned 2014-04-25 · 3 yrs · Director
AP
Andrew PellingtonResigned director
Resigned 2014-04-25 · 6 yrs · Director
JF
Resigned 2007-01-02 · 7 yrs · Accountant
CH
Christopher HeathResigned director
Resigned 2005-12-21 · 1 yr · Director
HS
Harvey SmythResigned director
Resigned 2005-12-21 · 8 yrs · Company Director
DS
David SykesResigned director
Resigned 2003-10-01 · Company Director
JM
John MetcalfResigned director
Resigned 2003-10-01 · Company Director
RT
Robert T HooftResigned director
Resigned 2003-09-18 · 2 yrs · Businessman
CL
Charles LuyckxResigned director
Resigned 2003-09-18 · 2 yrs · Financial Director
SR
Stephen RobertsonResigned director
Resigned 2003-09-17 · 2 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2003-09-17 · 2 yrs · Banker
PC
Paul CampbellResigned director
Resigned 2002-03-01 · 1 yr · Finance Director
JG
John GoldingResigned director
Resigned 2000-11-27 · Accountant
PH
Patrick HartreyResigned secretary
Resigned 2000-05-23 · 3 yrs · Co Secretary
SH
Steven HillResigned director
Resigned 1997-12-01 · 2 yrs · Accountant
GT
Glen TomlinsonResigned secretary
Resigned 1994-04-28 · 6 yrs
IE
Ian EldridgeResigned director
Resigned 1993-05-19 · 8 yrs · Company Director
PC
Peter ChristmasResigned director
Resigned 1993-05-19 · 1 yr · Company Director
DP
David PageResigned director
Resigned 1993-05-19 · 10 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-04-28
CorpCcs Directors LimitedResigned director
Resigned 1993-04-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active