Donvand Limited
- Company number
- 01213718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1975
- Nature of business
- Other service activities n.e.c.
- Corporate group
- HBX Group International PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAITH, Linda | Director | - | 21 Jun 2001 |
| BABAI, Adele | Director | - | 21 Jun 2001 |
| KATTAN, Sandra Iris | Director | - | 21 Jun 2001 |
| BIALYLEW, Bernard | Director | 13 Nov 2000 | 16 Nov 2004 |
| FAITH, Edward | Director | - | 1 Apr 2005 |
| KATTAN, Uzi | Secretary | - | 1 Apr 2005 |
| SWEET, Murray | Director | 13 Nov 2000 | 1 Apr 2005 |
| BABAI, David | Director | - | 31 May 2005 |
| KATTAN, Uzi | Director | - | 31 May 2005 |
| OSTROWSKI, Tadeusz Aleksander | Secretary | 1 Apr 2005 | 3 Nov 2005 |
| STAUBER, Ronen Larry | Director | 1 Apr 2005 | 16 Dec 2005 |
| NASTA, Marius Ion | Secretary | 3 Nov 2005 | 22 Aug 2006 |
| BOCK, Eric John | Secretary | 22 Aug 2006 | 20 Oct 2006 |
| WILSON, Gordon Alexander | Director | 16 Dec 2005 | 20 Oct 2006 |
| KOZIELSKI, Christie Ann | Director | 1 Apr 2005 | 20 Oct 2006 |
| VUKELICH, Chris Robert | Director | 16 Dec 2005 | 28 Feb 2007 |
| AFSHAR, Natalie Elizabeth | Secretary | 20 Oct 2006 | 2 Aug 2007 |
| CASPI, Meir | Director | 1 Mar 2007 | 31 Oct 2007 |
| DADSWELL, Geoff John | Secretary | 2 Aug 2007 | 20 May 2010 |
| EKERT, Kurt Joseph | Director | 18 Apr 2007 | 28 May 2010 |
| GUSCIC, John | Director | 28 May 2010 | 27 Sep 2010 |
| MARCHANT, Maria | Secretary | 20 May 2010 | 5 May 2011 |
| BOCK, Eric John | Director | 20 Oct 2006 | 5 May 2011 |
| ESTEROW, Kenneth | Director | 20 Oct 2006 | 5 May 2011 |
| KENEALLY, William John | Director | 25 Oct 2007 | 31 Aug 2011 |
| ROTHWELL, Peter | Director | 5 May 2011 | 30 Jun 2013 |
| WALTERS, Stuart Murray | Director | 23 Sep 2009 | 6 Sep 2013 |
| SLATTERY, Lorraine | Director | 7 Dec 2006 | 31 May 2015 |
| PAINTER, David Charles, Mr. | Director | 11 Aug 2010 | 31 Aug 2015 |
| MEIER, Peter | Director | 5 May 2011 | 5 Nov 2015 |
| PEYER, Thomas Mike | Director | 31 Aug 2011 | 1 Mar 2016 |
| SCHAFROTH, Rolf Edwin, Mr. | Director | 5 May 2011 | 15 Sep 2016 |
| DOMINY, Stephanie Shu-Fen | Secretary | 6 Sep 2013 | 20 Dec 2016 |
| KARKARIA, Zubin | Director | 5 Nov 2015 | 10 May 2017 |
| HAVRANEK-KOSICEK, Prisca | Director | 1 Mar 2016 | 15 Nov 2017 |
| DECKING, Annemarie Hildegard, Ms. | Director | 10 May 2017 | 31 Dec 2017 |
| WALTER, Ivan, Mr. | Director | 23 Jun 2014 | 23 Feb 2018 |
| KHORSAN, Pégeman, Mr. | Secretary | 20 Dec 2016 | 27 Jul 2018 |
| JONES, Martin Charles, Mr. | Director | 23 Jun 2014 | 21 Mar 2019 |
| RODGER, Alistair | Director | 22 May 2018 | 3 May 2019 |
| ANNISS, Darren James, Mr. | Director | 1 Dec 2017 | 15 Nov 2019 |
| NICHOLSON, Simon Jon | Director | 21 Mar 2019 | 16 Nov 2021 |
| CERRO, Andres Garcia Tenorio Del | Director | 15 Nov 2019 | 1 Oct 2024 |
| CORDESCHI, Richard | Director | 20 Nov 2024 | 28 Feb 2025 |
| WHEATLEY, Richard Stuart | Director | 24 Aug 2018 | 19 Dec 2025 |
| CLARKE, Alister | Director | 19 Dec 2025 | |
| DUNNING, Abigail Jane | Director | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gta Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Donvand Limited → GTA Holdco Limited → Kuoni Holdings Limited → Trina Group Limited → Hnvr Holdco Limited → Hnvr Midco Limited
Controls
Directors’ other companies
- CLARKE, Alister - Director at Hotelbeds UK Limited
- CLARKE, Alister - Director at Kuoni Travel Property Dl Ltd
- CLARKE, Alister - Director at Hnvr Holdco Limited
- CLARKE, Alister - Director at Hnvr Midco Limited
- CLARKE, Alister - Director at GTA (Retail) Limited
- CLARKE, Alister - Director at Gullivers Octgrp Limited
- CLARKE, Alister - Director at Gullivers Travel Associates (Investments) Limited
- CLARKE, Alister - Director at GTA Holdco Limited
- CLARKE, Alister - Director at Kuoni Holdings Limited
- CLARKE, Alister - Director at Hnvr Topco Limited
Companies at the same address
- GTA (Retail) Limited (03963097)
- GTA Holdco Limited (07535726)
- Gullivers Octgrp Limited (03879759)
- Gullivers Travel Associates (Investments) Limited (04507953)
- HBX Group International PLC (15364642)
- Hnvr Holdco Limited (10221476)
- Hnvr Midco Limited (09957377)
- Hnvr Topco Limited (10209686)
- Holiday Taxis Group Limited (04391036)
- Hotelbeds UK Limited (01163558)