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DONATANTONIO GROUP LIMITED

Company number 06419169

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Officers: 19 officers / 12 resignations

MANDAVIA, Manish

Correspondence address
Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Role Active
Secretary
Appointed on
13 October 2010

CRYSTAL, Peter Maurice

Correspondence address
Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Role Active
Director
Date of birth
January 1948
Appointed on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DYSON, Rory Stanley Alexander

Correspondence address
Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Role Active
Director
Date of birth
November 1987
Appointed on
16 April 2024
Nationality
British
Country of residence
England
Occupation
Sales Director

LINDSAY, Claire

Correspondence address
27 Temple Court, Hertford, England, SG14 3LY
Role Active
Director
Date of birth
November 1976
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Technical Director

MANDAVIA, Manish Jayant

Correspondence address
32 The Avenue, Wembley, Middlesex, HA9 9QJ
Role Active
Director
Date of birth
November 1972
Appointed on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Malcolm Kennedy Hunt

Correspondence address
Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Role Active
Director
Date of birth
July 1959
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Venture Fund Manager

PEARCE, Benjamin Warren Richard

Correspondence address
199 Mortimer Avenue, Old St. Mellons, Cardiff, Wales, CF3 6YG
Role Active
Director
Date of birth
October 1977
Appointed on
1 July 2021
Nationality
British
Country of residence
Wales
Occupation
Procurement Director

EDLIN, Robert

Correspondence address
10 Kimberley Road, St Albans, Hertfordshire, AL3 5PX
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
13 October 2010
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
6 November 2007
Resigned on
10 December 2007

ASPLEN, Stephen Brett

Correspondence address
49 Oxford Road, Wokingham, Berkshire, RG41 2YH
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 December 2007
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDFORD, Tanya

Correspondence address
9 New Close, Knebworth, Hertfordshire, SG3 6NU
Role Resigned
Director
Date of birth
May 1976
Appointed on
10 December 2007
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Simon

Correspondence address
52 Bonser Road, Twickenham, Middlesex, TW1 4RG
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 September 2008
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNELL, James Nugent

Correspondence address
583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU
Role Resigned
Director
Date of birth
September 1968
Appointed on
10 December 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEY, Julian David

Correspondence address
2 Fawns Leap, Cuddington, Northwich, England, CW8 2UF
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 July 2021
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

LORD, Andrew Michael

Correspondence address
Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 December 2007
Resigned on
22 November 2011
Nationality
British
Country of residence
Wales
Occupation
Director

PEDDER, Elizabeth Catherine

Correspondence address
Suite A31, Elstree Tower, Elstree Way, Borehamwood, England, WD6 1SD
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 December 2018
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SCARBOROUGH, Timothy Ross

Correspondence address
Pennant House, 1-2 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 December 2018
Resigned on
12 November 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

DONATANTONIO GROUP LIMITED

Correspondence address
Lupa House, York Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1PX
Role Resigned
Director
Appointed on
8 December 2008
Resigned on
30 November 2018

Registered in a European Economic Area What's this?

Place registered
LUPA HOUSE ,YORK WAY,BOREHAMWOOD WD6 1PX
Registration number
06419169

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
6 November 2007
Resigned on
10 December 2007