GIANT PIZZA CO LIMITED

Company number 03792537

22 officers / 20 resignations

BOWJARAN GHOMI, Marjan

• Correspondence address: Westcroft, 61 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role: Secretary
• Appointed on: 26 June 2007
• Nationality: British
• Occupation: Textile Designer

HOOSHIAR, Ohzan

• Correspondence address: 156 Warwick Road, London, W14 8PS
• Role: Director
• Date of birth: October 1954
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: None

BOWJARAN GHOMI, Marjan

• Correspondence address: Westcroft, 61 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Textile Designer

DURAN SAN ROMAN, Gustavo

• Correspondence address: Paseo De Los Parques, 38 Los Romeros 2-A El Encinar, Alcobendas, 28100, Madrid
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 7 February 2002
• Nationality: Spanish
• Occupation: Director

HOOSHIAR, Ohzan

• Correspondence address: Westcroft 61 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 26 June 2007
• Nationality: French

PENARRUBIA SANCHEZ, Salvador

• Correspondence address: P.Marques De Zafra 34, Madrid, 28028, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 15 January 2001
• Nationality: Spanish
• Occupation: Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 25 June 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1999
• Resigned on: 21 June 1999

MIXOR S A

• Correspondence address: Azalea 1 Alcobendas, Madrid, 28109, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 24 December 2002

BEHZADI, Mohammad Reza

• Correspondence address: 23 Doncaster Drive, Northolt, Middlesex, UB5 4AS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 December 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Caterer

BOWJARAN GHOMI, Marjan

• Correspondence address: Westcroft, 61 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 December 2002
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Textile Designer

DE ARMIJO, Eduardo Hernandez

• Correspondence address: C/ Reina Mercedes 23 7 2, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 November 1999
• Resigned on: 19 April 2001
• Nationality: Spanish
• Occupation: Director

DURAN SAN ROMAN, Gustavo

• Correspondence address: Paseo De Los Parques, 38 Los Romeros 2-A El Encinar, Alcobendas, 28100, Madrid
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 January 2001
• Resigned on: 7 February 2002
• Nationality: Spanish
• Occupation: Director

LOPEZ CASAS, Carlos Maria

• Correspondence address: Sorzano 23, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 June 1999
• Resigned on: 3 October 2000
• Nationality: Spanish
• Occupation: Director

OLCESE SANTONJA, Jose Carlos

• Correspondence address: Camino De La Huerta 32, Alcobendas, Madrid, 28100, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 October 2000
• Resigned on: 7 February 2002
• Nationality: Spanish
• Occupation: Director

ORTIZ MARTINEZ, Jose

• Correspondence address: Padre Damian 50 2a, Madrid, 28036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 June 1999
• Resigned on: 24 October 1999
• Nationality: Spanish
• Occupation: Legal Counsel

PENARRUBIA SANCHEZ, Salvador

• Correspondence address: P.Marques De Zafra 34, Madrid, 28028, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 June 1999
• Resigned on: 15 January 2001
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ELABORACION Y SUMINISTRO DE ALIMENTOS S L

• Correspondence address: Azalea 1, Alcobendas, Madrid, 28109, Spain, FOREIGN
• Role (Resigned): Director
• Appointed on: 7 February 2002
• Resigned on: 24 December 2002

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 21 June 1999
• Resigned on: 25 June 1999

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1999
• Resigned on: 21 June 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 21 June 1999
• Resigned on: 21 June 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 21 June 1999
• Resigned on: 25 June 1999