DONVAND LIMITED - LONDON


Company Profile Company Filings

Overview

DONVAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DONVAND LIMITED was incorporated 45 years ago on 23/05/1975 and has the registered number: 01213718. The accounts status is FULL and accounts are next due on 30/06/2020.

DONVAND LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-03-21 CURRENT
RICHARD STUART WHEATLEY Dec 1967 British Director 2018-08-24 CURRENT
MR ANDRES GARCIA TENORIO DEL CERRO Nov 1963 Spanish Director 2019-11-15 CURRENT
PRISCA HAVRANEK-KOSICEK Oct 1975 Austrian Director 2016-03-01 UNTIL 2017-11-15 RESIGNED
JOHN GUSCIC Feb 1964 Australian Director 2010-05-28 UNTIL 2010-09-27 RESIGNED
EDWARD FAITH Jan 1940 British Director RESIGNED
MR KENNETH ESTEROW Jun 1964 American Director 2006-10-20 UNTIL 2011-05-05 RESIGNED
KURT JOSEPH EKERT Nov 1970 American Director 2007-04-18 UNTIL 2010-05-28 RESIGNED
MR. MARTIN CHARLES JONES Aug 1973 British Director 2014-06-23 UNTIL 2019-03-21 RESIGNED
MS. ANNEMARIE HILDEGARD DECKING Jan 1969 German Director 2017-05-10 UNTIL 2017-12-31 RESIGNED
ERIC JOHN BOCK Apr 1965 American Director 2006-10-20 UNTIL 2011-05-05 RESIGNED
MR BERNARD BIALYLEW Jun 1954 French Director 2000-11-13 UNTIL 2004-11-16 RESIGNED
DAVID BABAI Dec 1942 British Director RESIGNED
MRS ADELE BABAI Apr 1947 British Director RESIGNED
MR. DARREN JAMES ANNISS Aug 1977 British Director 2017-12-01 UNTIL 2019-11-15 RESIGNED
MEIR CASPI Aug 1941 Israeli Director 2007-03-01 UNTIL 2007-10-31 RESIGNED
MR ZUBIN KARKARIA May 1968 Indian Director 2015-11-05 UNTIL 2017-05-10 RESIGNED
MRS LINDA FAITH Feb 1948 British Director RESIGNED
MR UZI KATTAN Sep 1944 British Director RESIGNED
MR STUART MURRAY WALTERS Apr 1960 British Director 2009-09-23 UNTIL 2013-09-06 RESIGNED
IVAN WALTER Jan 1974 Swiss Director 2014-06-23 UNTIL 2018-02-23 RESIGNED
SANDRA IRIS KATTAN Feb 1951 British Director RESIGNED
MURRAY SWEET Apr 1951 British Director 2000-11-13 UNTIL 2005-04-01 RESIGNED
RONEN LARRY STAUBER Oct 1969 American Director 2005-04-01 UNTIL 2005-12-16 RESIGNED
MISS LORRAINE SLATTERY May 1963 British Director 2006-12-07 UNTIL 2015-05-31 RESIGNED
MR. ROLF EDWIN SCHAFROTH Jun 1965 Swiss Director 2011-05-05 UNTIL 2016-09-15 RESIGNED
CHRIS ROBERT VUKELICH Jan 1956 American Director 2005-12-16 UNTIL 2007-02-28 RESIGNED
MR ALISTAIR RODGER Aug 1969 British Director 2018-05-22 UNTIL 2019-05-03 RESIGNED
MR WILLIAM JOHN KENEALLY Jul 1962 American Director 2007-10-25 UNTIL 2011-08-31 RESIGNED
PETER ROTHWELL Sep 1959 British Director 2011-05-05 UNTIL 2013-06-30 RESIGNED
CHRISTIE ANN KOZIELSKI Sep 1965 American Director 2005-04-01 UNTIL 2006-10-20 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2010-08-11 UNTIL 2015-08-31 RESIGNED
MR THOMAS MIKE PEYER Feb 1972 Swiss Director 2011-08-31 UNTIL 2016-03-01 RESIGNED
PETER MEIER May 1965 Swiss Director 2011-05-05 UNTIL 2015-11-05 RESIGNED
TADEUSZ ALEKSANDER OSTROWSKI Oct 1969 British Secretary 2005-04-01 UNTIL 2005-11-03 RESIGNED
MARIA MARCHANT Secretary 2010-05-20 UNTIL 2011-05-05 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-03 UNTIL 2006-08-22 RESIGNED
MR UZI KATTAN Sep 1944 British Secretary RESIGNED
MS STEPHANIE SHU-FEN DOMINY Secretary 2013-09-06 UNTIL 2016-12-20 RESIGNED
ERIC JOHN BOCK Apr 1965 American Secretary 2006-08-22 UNTIL 2006-10-20 RESIGNED
MR GEOFF JOHN DADSWELL Secretary 2007-08-02 UNTIL 2010-05-20 RESIGNED
NATALIE ELIZABETH AFSHAR Secretary 2006-10-20 UNTIL 2007-08-02 RESIGNED
MR. P??GEMAN KHORSAN Secretary 2016-12-20 UNTIL 2018-07-27 RESIGNED
GORDON ALEXANDER WILSON Jun 1966 British Director 2005-12-16 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gta Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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