DONVAND LIMITED

Company number 01213718

45 officers / 42 resignations

CERRO, Andres Garcia Tenorio Del

• Correspondence address: 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 15 November 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

DUNNING, Abigail Jane

• Correspondence address: 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• 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: 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• 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

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