Bookcash Trading Limited
Company 02884279 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pizzaexpress Limited 3 shared directors
- Pizzaexpress (Franchises) Limited 3 shared directors
- Pizzaexpress (Restaurants) Limited 3 shared directors
- Pizzaexpress (Wholesale) Limited 3 shared directors
- Pizzaexpress Merchandising Limited 3 shared directors
- Pizzaexpress Operations Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02884279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1994 |
| Address | BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pizzaexpress (Restaurants) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Colin David Elliot Director · appointed 2025
- Mandeep Kaur Sandhu Secretary · appointed 2024
- Paula Jane Mackenzie Director · appointed 2022
- Mandeep Kaur Sandhu Director · appointed 2021
Show 24 former officers
- Nicola Zoe Bowley Director · appointed 2021 · resigned 2022
- Joanne Clare Bennett Secretary · appointed 2021 · resigned 2024
- Joanne Clare Bennett Director · appointed 2021 · resigned 2024
- David Lachlan Campbell Director · appointed 2020 · resigned 2021
- Jinlong Wang Director · appointed 2017 · resigned 2020
- Andrew David Pellington Director · appointed 2014 · resigned 2021
- Richard Paul Hodgson Director · appointed 2014 · resigned 2017
- Chris Heath Director · appointed 2005 · resigned 2006
- Harvey John Smyth Director · appointed 2005 · resigned 2014
- Jackie Doreen Freeman Director · appointed 2003 · resigned 2014
- John James Metcalf Director · appointed 2003 · resigned 2004
- David John Sykes Director · appointed 2003 · resigned 2004
- Robert Adrian Graham 'T Hooft Director · appointed 2003 · resigned 2005
- Charles Francis Luyckx Director · appointed 2003 · resigned 2005
- Manjit Dale Director · appointed 2003 · resigned 2005
- Stephen James Robertson Director · appointed 2003 · resigned 2005
- Nabil Aiad Gerges Mankarious Director · appointed 2002 · resigned 2003
- Paul Adam Campbell Director · appointed 2002 · resigned 2003
- Patrick Mark Hartrey Secretary · appointed 2002 · resigned 2003
- Peter Russell Gross Director · appointed 1995 · resigned 2002
- Anthony Thomas Hawksley Secretary · appointed 1994 · resigned 2002
- David William Howitt Steeds Director · appointed 1994 · resigned 2002
- Stanley Sherwin Beller Secretary · appointed 1994 · resigned 1994
- Robert Melvyn Woolfson Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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