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Companies/02884279

Bookcash Trading Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1994Private 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 (Restaurants) 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 112383307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 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 30 historical appointments
NB
Nicola BowleyResigned director
Resigned 2021-10-21 · 1 yr · Director
JB
Joanne BennettResigned directorResigned secretary
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 · None
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
Jackie FreemanResigned directorResigned secretary
Resigned 2007-01-02 · 7 yrs · Accountant
CH
Chris 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
NM
Nabil MankariousResigned director
Resigned 2002-03-01 · 1 yr · Managing Director
PC
Paul CampbellResigned director
Resigned 2002-02-18 · 1 yr · Company Director
PH
Patrick HartreyResigned secretary
Resigned 2002-02-10 · 1 yr
PG
Peter GrossResigned director
Resigned 1995-08-01 · 6 yrs · Director
DS
David SteedsResigned director
Resigned 1994-01-21 · 8 yrs · Chartered Accountant
AH
Anthony HawksleyResigned directorResigned secretary
Resigned 1994-01-21 · 8 yrs · Chartered Accountant
SB
Stanley BellerResigned secretary
Resigned 1994-01-18
RW
Robert WoolfsonResigned director
Resigned 1994-01-18 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-04
CorpInstant Companies LimitedResigned director
Resigned 1994-01-04

Board profile

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