DONATANTONIO GROUP LIMITED

06419169
LUPA FOODS LIMITED 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

People & Contacts

Contact Details
Registered Address LUPA FOODS LIMITED
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD

WD6 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (2164) LIMITED 06 Nov 2007 - 30 Jan 2009
People

Current directors

MANISH MANDAVIA

Birthdate: N/A

Nationality:

Address: LUPA FOODS LIMITED 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 13 Oct 2010

Appointment Type: C

Other Appointments: None

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MR PETER MAURICE CRYSTAL

Birthdate: Dec 1947

Nationality: BRITISH

Address: LUPA FOODS LIMITED 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Feb 2012

Appointment Type: D

Other Appointments: None

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MR RORY STANLEY ALEXANDER DYSON

Birthdate: Oct 1987

Nationality: BRITISH

Address: LUPA FOODS LIMITED 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ANISH VIPIN JOSHI

Birthdate: Apr 1983

Nationality: BRITISH

Address: LUPA FOODS LIMITED 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MS CLAIRE LINDSAY

Birthdate: Oct 1976

Nationality: BRITISH

Address: 27 TEMPLE COURT SG143LY

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MANISH JAYANT MANDAVIA

Birthdate: Oct 1972

Nationality: BRITISH

Address: 32 THE AVENUE MIDDLESEX HA99QJ

Date Appointed: 08 Dec 2008

Appointment Type: D

Other Appointments: None

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MR MALCOLM KENNEDY HUNT MOSS

Birthdate: Jun 1959

Nationality: BRITISH

Address: LUPA FOODS LIMITED 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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MR BENJAMIN WARREN RICHARD PEARCE

Birthdate: Sep 1977

Nationality: BRITISH

Address: 199 MORTIMER AVENUE OLD ST. MELLONS CF36YG

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT EDLIN

Birthdate: N/A

Nationality: BRITISH

Address: 10 KIMBERLEY ROAD HERTFORDSHIRE AL35PX

Date Appointed: 10 Dec 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Nov 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BRETT ASPLEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 49 OXFORD ROAD BERKSHIRE RG412YH

Date Appointed: 10 Dec 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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TANYA BEDFORD

Birthdate: Apr 1976

Nationality: BRITISH

Address: 9 NEW CLOSE HERTFORDSHIRE SG36NU

Date Appointed: 10 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON BELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 52 BONSER ROAD MIDDLESEX TW14RG

Date Appointed: 17 Sep 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DONATANTONIO GROUP LIMITED

Birthdate: N/A

Nationality:

Address: LUPA HOUSE YORK WAY HERTFORDSHIRE WD61PX

Date Appointed: 08 Dec 2008

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JAMES NUGENT KENNELL

Birthdate: Aug 1968

Nationality: BRITISH

Address: 583 UPPER RICHMOND ROAD WEST SURREY TW105DU

Date Appointed: 10 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN DAVID KEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 FAWNS LEAP CUDDINGTON CW82UF

Date Appointed: 05 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL LORD

Birthdate: Sep 1967

Nationality: BRITISH

Address: TY CERRIG MAERDY NEWYDD BONVILSTON VALE OF GLAMORGAN CF56TR

Date Appointed: 10 Dec 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Nov 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH CATHERINE PEDDER

Birthdate: Jul 1968

Nationality: BRITISH

Address: SUITE A31 ELSTREE TOWER ELSTREE WAY WD61SD

Date Appointed: 14 Dec 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROSS SCARBOROUGH

Birthdate: Aug 1968

Nationality: BRITISH

Address: LUPA FOODS LIMITED 2 IMPERIAL PLACE MAXWELL ROAD WD61JN

Date Appointed: 14 Dec 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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