Pizzaexpress Operations Limited
Financial management · Uxbridge
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPizzaexpress 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 111385067Show 1 ceased record
Crystal Bright Developments LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-18 · Ceased 2016-07-18
Source record 109695346People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalShow 23 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
JW
Jinlong WangResigned director
Resigned 2017-06-06 · 3 yrs · Director
CM
Charlotte MaxwellResigned director
Resigned 2014-09-17 · Director
NB
Nicola BowleyResigned director
Resigned 2014-09-17 · 8 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
NC
Nicholas CarterResigned secretary
Resigned 2007-08-31 · 6 yrs
NC
Nicholas CarterResigned director
Resigned 2007-04-05 · 7 yrs · Finance Director
JF
Julia FleetResigned director
Resigned 2007-01-02 · Chief Executive Officer
HS
Harvey SmythResigned director
Resigned 2007-01-02 · 7 yrs · Chief Executive
ME
Martin EckersleyResigned secretary
Resigned 2006-04-27 · 1 yr
JS
Julian SeawardResigned director
Resigned 2005-10-31 · 1 yr · Director
RT
Robert T HooftResigned director
Resigned 2004-02-13 · 2 yrs · Businessman
SR
Stephen RobertsonResigned director
Resigned 2004-02-13 · 1 yr · Partner
MD
Manjit DaleResigned director
Resigned 2004-02-13 · 2 yrs · Partner
CL
Resigned 2004-02-13 · 2 yrs · Businessman
CorpOffice Organization Services LimitedResigned secretary
Resigned 2003-07-18
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2003-07-18
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-07-18
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active