GIANT PIZZA CO LIMITED

03792537
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ N20 0YZ

People & Contacts

Contact Details
Registered Address 2 MOUNTVIEW COURT
310 FRIERN BARNET LANE LONDON N20 0YZ

N20 0YZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS MARJAN BOWJARAN GHOMI

Birthdate: Aug 1970

Nationality: BRITISH

Address: WESTCROFT 61 WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 26 Jun 2007

Appointment Type: C

Other Appointments: None

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MR OHZAN HOOSHIAR

Birthdate: Sep 1954

Nationality: BRITISH

Address: 156 WARWICK ROAD W148PS

Date Appointed: 26 Jun 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARJAN BOWJARAN GHOMI

Birthdate: Aug 1970

Nationality: BRITISH

Address: WESTCROFT 61 WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 24 Dec 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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GUSTAVO DURAN SAN ROMAN

Birthdate: Feb 1962

Nationality: SPANISH

Address: PASEO DE LOS PARQUES 38 LOS ROMEROS 2-A EL ENCINAR 28100

Date Appointed: 15 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 21 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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OHZAN HOOSHIAR

Birthdate: N/A

Nationality: FRENCH

Address: WESTCROFT 61 WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 11 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MIXOR S A

Birthdate: N/A

Nationality: BRITISH

Address: AZALEA 1 ALCOBENDAS 28109

Date Appointed: 07 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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SALVADOR PENARRUBIA SANCHEZ

Birthdate: Jan 1962

Nationality: SPANISH

Address: P.MARQUES DE ZAFRA 34 28028

Date Appointed: 05 Nov 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MOHAMMAD REZA BEHZADI

Birthdate: Jul 1949

Nationality: BRITISH

Address: 23 DONCASTER DRIVE MIDDLESEX UB54AS

Date Appointed: 24 Dec 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS MARJAN BOWJARAN GHOMI

Birthdate: Aug 1970

Nationality: BRITISH

Address: WESTCROFT 61 WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 24 Dec 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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EDUARDO HERNANDEZ DE ARMIJO

Birthdate: Aug 1963

Nationality: SPANISH

Address: C/ REINA MERCEDES 23 7 2

Date Appointed: 05 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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GUSTAVO DURAN SAN ROMAN

Birthdate: Feb 1962

Nationality: SPANISH

Address: PASEO DE LOS PARQUES 38 LOS ROMEROS 2-A EL ENCINAR 28100

Date Appointed: 15 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ELABORACION Y SUMINISTRO DE ALIMENTOS S L

Birthdate: N/A

Nationality: BRITISH

Address: AZALEA 1 ALCOBENDAS 28109

Date Appointed: 07 Feb 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 21 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CARLOS MARIA LOPEZ CASAS

Birthdate: Oct 1960

Nationality: SPANISH

Address: SORZANO 23 28043

Date Appointed: 25 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JOSE CARLOS OLCESE SANTONJA

Birthdate: Apr 1953

Nationality: SPANISH

Address: CAMINO DE LA HUERTA 32 ALCOBENDAS 28100

Date Appointed: 16 Oct 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOSE ORTIZ MARTINEZ

Birthdate: Apr 1962

Nationality: SPANISH

Address: PADRE DAMIAN 50 2A 28036

Date Appointed: 25 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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SALVADOR PENARRUBIA SANCHEZ

Birthdate: Jan 1962

Nationality: SPANISH

Address: P.MARQUES DE ZAFRA 34 28028

Date Appointed: 25 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 21 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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