DONVAND LIMITED

Company summary

Company number: 01213718
Status: ACTIVE
Incorporated / age: 23 May 197551 years
Registered office: 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DONVAND LIMITED

Company summary

Company number: 01213718
Status: ACTIVE
Incorporated / age: 23 May 197551 years
Registered office: 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Alister ACTIVE	Director	19 Dec 2025		United Kingdom	October 1980	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
DUNNING, Abigail Jane ACTIVE	Director	14 Mar 2022		United Kingdom	September 1975	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
AFSHAR, Natalie Elizabeth RESIGNED	Secretary	20 Oct 2006	02 Aug 2007			223 Boardwalk Place, London, E14 5SQ
BOCK, Eric John RESIGNED	Secretary	22 Aug 2006	20 Oct 2006			2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
DADSWELL, Geoff John RESIGNED	Secretary	02 Aug 2007	20 May 2010			34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
DOMINY, Stephanie Shu-Fen RESIGNED	Secretary	06 Sep 2013	20 Dec 2016			27, Goswell Road, London, EC1M 7GT, England
KATTAN, Uzi RESIGNED	Secretary		01 Apr 2005			Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
KHORSAN, Pégeman, Mr. RESIGNED	Secretary	20 Dec 2016	27 Jul 2018			27, Goswell Road, London, EC1M 7GT
MARCHANT, Maria RESIGNED	Secretary	20 May 2010	05 May 2011			Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom
NASTA, Marius Ion RESIGNED	Secretary	03 Nov 2005	22 Aug 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
OSTROWSKI, Tadeusz Aleksander RESIGNED	Secretary	01 Apr 2005	03 Nov 2005			59 Harvest Road, Egham, Surrey, TW20 0QT
ANNISS, Darren James, Mr. RESIGNED	Director	01 Dec 2017	15 Nov 2019	England	August 1977	16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom
BABAI, Adele RESIGNED	Director		21 Jun 2001		April 1947	The Chestnuts, The Common, Stanmore, Middlesex, HA7 3HP
BABAI, David RESIGNED	Director		31 May 2005		December 1942	The Penthouse 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
BIALYLEW, Bernard RESIGNED	Director	13 Nov 2000	16 Nov 2004		June 1954	46 Dundee Wharf, 100 Threecolt Street, London, E14 8AX
BOCK, Eric John RESIGNED	Director	20 Oct 2006	05 May 2011	United States	April 1965	405, Lexington Ave, 57th Floor, New York, New York, 10174, Usa
CASPI, Meir RESIGNED	Director	01 Mar 2007	31 Oct 2007		August 1941	15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX
CERRO, Andres Garcia Tenorio Del RESIGNED	Director	15 Nov 2019	01 Oct 2024	Spain	November 1963	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
CORDESCHI, Richard RESIGNED	Director	20 Nov 2024	28 Feb 2025	United Kingdom	February 1967	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
DECKING, Annemarie Hildegard, Ms. RESIGNED	Director	10 May 2017	31 Dec 2017	Switzerland	January 1969	27, Goswell Road, London, EC1M 7GT
EKERT, Kurt Joseph RESIGNED	Director	18 Apr 2007	28 May 2010		November 1970	28 Meadowbrook Road, Chatham, New Jersey 07928, United States
ESTEROW, Kenneth RESIGNED	Director	20 Oct 2006	05 May 2011	Usa	June 1964	400, Interpace Parkway, Building A, Parsippany, Nj 07054, New Jersey, NJ 07054, Usa
FAITH, Edward RESIGNED	Director		01 Apr 2005		January 1940	Melodies Oxhey Lane, Pinner, Middlesex, HA5 4AL
FAITH, Linda RESIGNED	Director		21 Jun 2001		February 1948	Melodies Oxhey Lane, Hatch End, Pinner, Middlesex, HA5 4AL
GUSCIC, John RESIGNED	Director	28 May 2010	27 Sep 2010	United Kingdom	February 1964	Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom
HAVRANEK-KOSICEK, Prisca RESIGNED	Director	01 Mar 2016	15 Nov 2017	Switzerland	October 1975	27, Goswell Road, London, EC1M 7GT
JONES, Martin Charles, Mr. RESIGNED	Director	23 Jun 2014	21 Mar 2019	Singapore	August 1973	27, Goswell Road, London, EC1M 7GT
KARKARIA, Zubin RESIGNED	Director	05 Nov 2015	10 May 2017	Uae	May 1968	27, Goswell Road, London, EC1M 7GT
KATTAN, Sandra Iris RESIGNED	Director		21 Jun 2001		February 1951	Heathgate, Heathbourne Road, Bushey Heath, Hertfordshire, WD23 1PD
KATTAN, Uzi RESIGNED	Director		31 May 2005		September 1944	Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
KENEALLY, William John RESIGNED	Director	25 Oct 2007	31 Aug 2011	United Kingdom	July 1962	Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom
KOZIELSKI, Christie Ann RESIGNED	Director	01 Apr 2005	20 Oct 2006		September 1965	128 Lindbergh Boulevard, Bloomfield, New Jersey Nj 07003, Usa
MEIER, Peter RESIGNED	Director	05 May 2011	05 Nov 2015	Switzerland	May 1965	Neue Hard 7, Zurich, 8010, Switzerland
NICHOLSON, Simon Jon RESIGNED	Director	21 Mar 2019	16 Nov 2021	United Kingdom	January 1970	Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom
PAINTER, David Charles, Mr. RESIGNED	Director	11 Aug 2010	31 Aug 2015	United Kingdom	May 1958	27, Goswell Road, London, EC1M 7GT, England
PEYER, Thomas Mike RESIGNED	Director	31 Aug 2011	01 Mar 2016	Switzerland	February 1972	27, Goswell Road, London, EC1M 7GT, England
RODGER, Alistair RESIGNED	Director	22 May 2018	03 May 2019	United Kingdom	August 1969	27, Goswell Road, London, England, EC1M 7GT, England
ROTHWELL, Peter RESIGNED	Director	05 May 2011	30 Jun 2013	Switzerland	September 1959	Nue Hard 7, Zurich, 8010, Switzerland
SCHAFROTH, Rolf Edwin, Mr. RESIGNED	Director	05 May 2011	15 Sep 2016	Switzerland	June 1965	27, Goswell Road, London, EC1M 7GT, England
SLATTERY, Lorraine RESIGNED	Director	07 Dec 2006	31 May 2015	England	May 1963	27, Goswell Road, London, EC1M 7GT, England
STAUBER, Ronen Larry RESIGNED	Director	01 Apr 2005	16 Dec 2005		October 1969	21 Hanover House, St Johns Wood High Street, London, NW8 7DX
SWEET, Murray RESIGNED	Director	13 Nov 2000	01 Apr 2005		April 1951	12 Astons Road, Northwood, Middlesex, HA6 2LD
VUKELICH, Chris Robert RESIGNED	Director	16 Dec 2005	28 Feb 2007		January 1956	Flat 44 South Lodge, Circus Road, London, NW8 9RT
WALTER, Ivan, Mr. RESIGNED	Director	23 Jun 2014	23 Feb 2018	Switzerland	January 1974	27, Goswell Road, London, EC1M 7GT
WALTERS, Stuart Murray RESIGNED	Director	23 Sep 2009	06 Sep 2013	United Kingdom	April 1960	Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom
WHEATLEY, Richard Stuart RESIGNED	Director	24 Aug 2018	19 Dec 2025	United Kingdom	December 1967	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
WILSON, Gordon Alexander RESIGNED	Director	16 Dec 2005	20 Oct 2006		June 1966	Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU

CLARKE, Alister ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

DUNNING, Abigail Jane ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

AFSHAR, Natalie Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 02 Aug 2007
Address: 223 Boardwalk Place, London, E14 5SQ

BOCK, Eric John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 20 Oct 2006
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

DADSWELL, Geoff John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 20 May 2010
Address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP

DOMINY, Stephanie Shu-Fen RESIGNED
Role: Secretary
Appointed on: 06 Sep 2013
Resigned on: 20 Dec 2016
Address: 27, Goswell Road, London, EC1M 7GT, England

KATTAN, Uzi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2005
Address: Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD

KHORSAN, Pégeman, Mr. RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 27 Jul 2018
Address: 27, Goswell Road, London, EC1M 7GT

MARCHANT, Maria RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 05 May 2011
Address: Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 03 Nov 2005
Resigned on: 22 Aug 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

OSTROWSKI, Tadeusz Aleksander RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 03 Nov 2005
Address: 59 Harvest Road, Egham, Surrey, TW20 0QT

ANNISS, Darren James, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: August 1977
Address: 16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

BABAI, Adele RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2001
Date of birth: April 1947
Address: The Chestnuts, The Common, Stanmore, Middlesex, HA7 3HP

BABAI, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: December 1942
Address: The Penthouse 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL

BIALYLEW, Bernard RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 16 Nov 2004
Date of birth: June 1954
Address: 46 Dundee Wharf, 100 Threecolt Street, London, E14 8AX

BOCK, Eric John RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 05 May 2011
Country of Residence: United States
Date of birth: April 1965
Address: 405, Lexington Ave, 57th Floor, New York, New York, 10174, Usa

CASPI, Meir RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Oct 2007
Date of birth: August 1941
Address: 15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX

CERRO, Andres Garcia Tenorio Del RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 01 Oct 2024
Country of Residence: Spain
Date of birth: November 1963
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2024
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

DECKING, Annemarie Hildegard, Ms. RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 31 Dec 2017
Country of Residence: Switzerland
Date of birth: January 1969
Address: 27, Goswell Road, London, EC1M 7GT

EKERT, Kurt Joseph RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 28 May 2010
Date of birth: November 1970
Address: 28 Meadowbrook Road, Chatham, New Jersey 07928, United States

ESTEROW, Kenneth RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 05 May 2011
Country of Residence: Usa
Date of birth: June 1964
Address: 400, Interpace Parkway, Building A, Parsippany, Nj 07054, New Jersey, NJ 07054, Usa

FAITH, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2005
Date of birth: January 1940
Address: Melodies Oxhey Lane, Pinner, Middlesex, HA5 4AL

FAITH, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2001
Date of birth: February 1948
Address: Melodies Oxhey Lane, Hatch End, Pinner, Middlesex, HA5 4AL

GUSCIC, John RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom

HAVRANEK-KOSICEK, Prisca RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Nov 2017
Country of Residence: Switzerland
Date of birth: October 1975
Address: 27, Goswell Road, London, EC1M 7GT

JONES, Martin Charles, Mr. RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 21 Mar 2019
Country of Residence: Singapore
Date of birth: August 1973
Address: 27, Goswell Road, London, EC1M 7GT

KARKARIA, Zubin RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 10 May 2017
Country of Residence: Uae
Date of birth: May 1968
Address: 27, Goswell Road, London, EC1M 7GT

KATTAN, Sandra Iris RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2001
Date of birth: February 1951
Address: Heathgate, Heathbourne Road, Bushey Heath, Hertfordshire, WD23 1PD

KATTAN, Uzi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: September 1944
Address: Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD

KENEALLY, William John RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom

KOZIELSKI, Christie Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 20 Oct 2006
Date of birth: September 1965
Address: 128 Lindbergh Boulevard, Bloomfield, New Jersey Nj 07003, Usa

MEIER, Peter RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 05 Nov 2015
Country of Residence: Switzerland
Date of birth: May 1965
Address: Neue Hard 7, Zurich, 8010, Switzerland

NICHOLSON, Simon Jon RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom

PAINTER, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 27, Goswell Road, London, EC1M 7GT, England

PEYER, Thomas Mike RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 Mar 2016
Country of Residence: Switzerland
Date of birth: February 1972
Address: 27, Goswell Road, London, EC1M 7GT, England

RODGER, Alistair RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 03 May 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 27, Goswell Road, London, England, EC1M 7GT, England

ROTHWELL, Peter RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 30 Jun 2013
Country of Residence: Switzerland
Date of birth: September 1959
Address: Nue Hard 7, Zurich, 8010, Switzerland

SCHAFROTH, Rolf Edwin, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 15 Sep 2016
Country of Residence: Switzerland
Date of birth: June 1965
Address: 27, Goswell Road, London, EC1M 7GT, England

SLATTERY, Lorraine RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: May 1963
Address: 27, Goswell Road, London, EC1M 7GT, England

STAUBER, Ronen Larry RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Dec 2005
Date of birth: October 1969
Address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX

SWEET, Murray RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 01 Apr 2005
Date of birth: April 1951
Address: 12 Astons Road, Northwood, Middlesex, HA6 2LD

VUKELICH, Chris Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 28 Feb 2007
Date of birth: January 1956
Address: Flat 44 South Lodge, Circus Road, London, NW8 9RT

WALTER, Ivan, Mr. RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 23 Feb 2018
Country of Residence: Switzerland
Date of birth: January 1974
Address: 27, Goswell Road, London, EC1M 7GT

WALTERS, Stuart Murray RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Gullivers House, 27 Goswell Road, London, EC1M 7GT, United Kingdom

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 24 Aug 2018
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 20 Oct 2006
Date of birth: June 1966
Address: Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU