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Companies/06598262

Pizza East Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2008Private 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
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 124907200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NT
Neil Hamilton ThomsonCurrent director
Appointed 2025-08-22 · 1 yr · Cfo
+27 others
AC
Andrew CarnieCurrent director
Appointed 2020-11-09 · 5 yrs · None
+29 others
Show 11 historical appointments
TA
Thomas AllenResigned director
Resigned 2023-11-27 · 1 yr · Chief Financial Officer
PM
Peter McpheeResigned director
Resigned 2017-01-18 · 3 yrs · Cfo
EL
Enrique Lax BanonResigned director
Resigned 2015-03-20 · 5 yrs · Financial Services
SS
Svend Stael ThykierResigned director
Resigned 2015-03-20 · 5 yrs · Film Producer
JL
James LawrenceResigned director
Resigned 2009-04-17 · 10 yrs · Director
GW
Guy WilliamsResigned director
Resigned 2009-04-17 · 7 yrs · Director
RC
Richard CaringResigned director
Resigned 2009-04-17 · 11 yrs · Director
NJ
Nicholas JonesResigned director
Resigned 2009-04-17 · 14 yrs · Director
CP
Craigie PearsonResigned director
Resigned 2009-03-04 · Lawyer
Resigned 2008-05-20
Resigned 2008-05-20 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active