PIZZAEXPRESS GROUP HOLDINGS LIMITED

7 officers / 3 resignations

SHAO, XIAOXIN

Correspondence address
HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Role ACTIVE
Director
Date of birth
December 1981
Appointed on
5 May 2016
Nationality
CHINESE
Occupation
DIRECTOR

Average house price in the postcode UB8 1LX £13,270,000

WANG, JINLONG

Correspondence address
HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Role ACTIVE
Director
Date of birth
March 1957
Appointed on
30 April 2015
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode UB8 1LX £13,270,000

MINGJU, MA

Correspondence address
20TH FLOOR LIAN YI BUILDING, NO. 100, EAST YAN AN ROAD, SHANGHAI, CHINA
Role ACTIVE
Director
Date of birth
January 1961
Appointed on
31 March 2015
Nationality
CHINESE
Occupation
VP OF JIN JIANG INTERNATIONAL (HOLDINGS) CO., LTD.

PELLINGTON, ANDREW DAVID

Correspondence address
HEAD OFFICE - PIZZAEXPRESS HUNTON HOUSE, HIGHBRIDG, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1LX
Role ACTIVE
Secretary
Appointed on
5 February 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode UB8 1LX £13,270,000

GONG, JIANZHONG

Correspondence address
23/F, BANK OF CHINA TOWER, 1 GARDEN ROAD, HONG KONG, HONG KONG
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
2 February 2015
Nationality
CHINESE
Occupation
BANKER

PELLINGTON, ANDREW DAVID

Correspondence address
HEAD OFFICE - PIZZAEXPRESS HUNTON HOUSE, HIGHBRIDG, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1LX
Role ACTIVE
Director
Date of birth
January 1964
Appointed on
18 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB8 1LX £13,270,000

YUAN, BING

Correspondence address
SUITE 2701 ONE EXCHANGE SQUARE, CENTRAL, HONG KONG
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
3 July 2014
Nationality
CHINESE
Occupation
NONE

HODGSON, RICHARD PAUL

Correspondence address
HEAD OFFICE - PIZZAEXPRESS HUNTON HOUSE, HIGHBRIDG, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 1LX
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
18 August 2014
Resigned on
30 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB8 1LX £13,270,000

WANG, XIAOLONG

Correspondence address
6/F SOUTH TOWER C, RAYCOM INFO TECH PARK, NO.2 KEXUEYUAN SOUTH ROAD, HAIDIAN DISTRICT, BEIJING, CHINA, 100190
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
18 August 2014
Resigned on
5 May 2016
Nationality
CHINESE
Occupation
DIRECTOR

ZHAO, JOHN HUAN

Correspondence address
SUITE 2701 ONE EXCHANGE SQUARE, CENTRAL, HONG KONG
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
3 July 2014
Resigned on
30 April 2015
Nationality
AMERICAN
Occupation
NONE

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