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DONVAND LIMITED

Company number 01213718

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Officers: 45 officers / 43 resignations

DUNNING, Abigail Jane

Correspondence address
7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role Active
Director
Date of birth
September 1975
Appointed on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHEATLEY, Richard Stuart

Correspondence address
7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role Active
Director
Date of birth
December 1967
Appointed on
24 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AFSHAR, Natalie Elizabeth

Correspondence address
223 Boardwalk Place, London, E14 5SQ
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
2 August 2007
Nationality
British

BOCK, Eric John

Correspondence address
2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
20 October 2006
Nationality
American

DADSWELL, Geoff John

Correspondence address
34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
20 May 2010
Nationality
Other

DOMINY, Stephanie Shu-Fen

Correspondence address
27 Goswell Road, London, England, EC1M 7GT
Role Resigned
Secretary
Appointed on
6 September 2013
Resigned on
20 December 2016

KATTAN, Uzi

Correspondence address
Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
Role Resigned
Secretary
Appointed before
25 August 1991
Resigned on
1 April 2005
Nationality
British

KHORSAN, Pégeman, Mr.

Correspondence address
27 Goswell Road, London, EC1M 7GT
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
27 July 2018

MARCHANT, Maria

Correspondence address
Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
Role Resigned
Secretary
Appointed on
20 May 2010
Resigned on
5 May 2011

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
22 August 2006
Nationality
Belgian

OSTROWSKI, Tadeusz Aleksander

Correspondence address
59 Harvest Road, Egham, Surrey, TW20 0QT
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
3 November 2005
Nationality
British
Occupation
Director

ANNISS, Darren James, Mr.

Correspondence address
16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 December 2017
Resigned on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Director

BABAI, Adele

Correspondence address
The Chestnuts, The Common, Stanmore, Middlesex, HA7 3HP
Role Resigned
Director
Date of birth
April 1947
Appointed before
25 August 1991
Resigned on
21 June 2001
Nationality
British
Occupation
Company Director

BABAI, David

Correspondence address
The Penthouse 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
Role Resigned
Director
Date of birth
December 1942
Appointed before
25 August 1991
Resigned on
31 May 2005
Nationality
British
Occupation
Managing Director

BIALYLEW, Bernard

Correspondence address
46 Dundee Wharf, 100 Threecolt Street, London, E14 8AX
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 November 2000
Resigned on
16 November 2004
Nationality
French
Occupation
Company Director

BOCK, Eric John

Correspondence address
405 Lexington Ave, 57th Floor, New York, New York, Usa, 10174
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 October 2006
Resigned on
5 May 2011
Nationality
American
Country of residence
United States
Occupation
Lawyer

CASPI, Meir

Correspondence address
15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 March 2007
Resigned on
31 October 2007
Nationality
Israeli
Occupation
Company Director

CERRO, Andres Garcia Tenorio Del

Correspondence address
7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
Role Resigned
Director
Date of birth
November 1963
Appointed on
15 November 2019
Resigned on
1 October 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

DECKING, Annemarie Hildegard, Ms.

Correspondence address
27 Goswell Road, London, EC1M 7GT
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 May 2017
Resigned on
31 December 2017
Nationality
German
Country of residence
Switzerland
Occupation
Director

EKERT, Kurt Joseph

Correspondence address
28 Meadowbrook Road, Chatham, New Jersey 07928, United States
Role Resigned
Director
Date of birth
November 1970
Appointed on
18 April 2007
Resigned on
28 May 2010
Nationality
American
Occupation
Executive

ESTEROW, Kenneth

Correspondence address
400 Interpace Parkway, Building A, Parsippany, Nj 07054, New Jersey, Usa, NJ 07054
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 October 2006
Resigned on
5 May 2011
Nationality
American
Country of residence
Usa
Occupation
Travel Industry Executive

FAITH, Edward

Correspondence address
Melodies Oxhey Lane, Pinner, Middlesex, HA5 4AL
Role Resigned
Director
Date of birth
January 1940
Appointed before
25 August 1991
Resigned on
1 April 2005
Nationality
British
Occupation
Company Director

FAITH, Linda

Correspondence address
Melodies Oxhey Lane, Hatch End, Pinner, Middlesex, HA5 4AL
Role Resigned
Director
Date of birth
February 1948
Appointed before
25 August 1991
Resigned on
21 June 2001
Nationality
British
Occupation
Company Director

GUSCIC, John

Correspondence address
Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
27 September 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

HAVRANEK-KOSICEK, Prisca

Correspondence address
27 Goswell Road, London, EC1M 7GT
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 March 2016
Resigned on
15 November 2017
Nationality
Austrian
Country of residence
Switzerland
Occupation
Director

JONES, Martin Charles, Mr.

Correspondence address
27 Goswell Road, London, EC1M 7GT
Role Resigned
Director
Date of birth
August 1973
Appointed on
23 June 2014
Resigned on
21 March 2019
Nationality
British
Country of residence
Singapore
Occupation
Director

KARKARIA, Zubin

Correspondence address
27 Goswell Road, London, EC1M 7GT
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 November 2015
Resigned on
10 May 2017
Nationality
Indian
Country of residence
Uae
Occupation
Director

KATTAN, Sandra Iris

Correspondence address
Heathgate, Heathbourne Road, Bushey Heath, Hertfordshire, WD23 1PD
Role Resigned
Director
Date of birth
February 1951
Appointed before
25 August 1991
Resigned on
21 June 2001
Nationality
British
Occupation
Company Director

KATTAN, Uzi

Correspondence address
Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
Role Resigned
Director
Date of birth
September 1944
Appointed before
25 August 1991
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

KENEALLY, William John

Correspondence address
Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 October 2007
Resigned on
31 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KOZIELSKI, Christie Ann

Correspondence address
128 Lindbergh Boulevard, Bloomfield, New Jersey Nj 07003, Usa
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 April 2005
Resigned on
20 October 2006
Nationality
American
Occupation
Company Director

MEIER, Peter

Correspondence address
Neue Hard 7, Zurich, 8010, Switzerland
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 May 2011
Resigned on
5 November 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

NICHOLSON, Simon Jon

Correspondence address
Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 March 2019
Resigned on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PAINTER, David Charles, Mr.

Correspondence address
27 Goswell Road, London, England, EC1M 7GT
Role Resigned
Director
Date of birth
May 1958
Appointed on
11 August 2010
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Gta Group Chief Operating Officer

PEYER, Thomas Mike

Correspondence address
27 Goswell Road, London, England, EC1M 7GT
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 August 2011
Resigned on
1 March 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer