AVILION LIMITED

Company number 02432084

21 officers / 17 resignations

PLA, Angela

• Correspondence address: 520 Lake Cook Road, Suite 300, Deerfield, Illinois, United States, 60015
• Role (Active): Secretary
• Appointed on: 8 September 2016

JOHN-FEATHERBY, Esyllt

• Correspondence address: 2 Pioneer Way, Wolverhampton, England, WV9 5FH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLATT, James David

• Correspondence address: Victoria & Albert Baths Ltd, Unit B, Hortonwood 37, Telford, England, TF1 7XT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Rachel Clare

• Correspondence address: Fortune Brands Innovations, Inc., 520 Lake Cook Road, Deerfield, Illinois, United States, 60015
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 February 2025
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RACZ, Patrick Sandor

• Correspondence address: 34c Cromwell Grove, London, W6 7RG
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 5 June 1999
• Nationality: British

ROWE, Gregory Stephen

• Correspondence address: 12 Cobill Close, Hornchurch, Essex, RM11 2DU
• Role (Resigned): Secretary
• Appointed on: 6 June 1999
• Resigned on: 14 August 2007
• Nationality: British

WALKER, Ian Ross

• Correspondence address: 6 Alan Close, Leigh On Sea, Essex, SS9 5RX
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 20 October 2008
• Nationality: British

CHARTERS, Peter Raymond

• Correspondence address: Montclair 26a Underhill Park Road, Reigate, Surrey, RH2 9LX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 13 October 1991
• Resigned on: 2 March 1992
• Nationality: British
• Occupation: Company Director

COLE, Steven Charles

• Correspondence address: Ninnet House, Braintree Road, Dunmow, Essex, CM6 1HT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 May 2009
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Steven Charles

• Correspondence address: 11 Louvain Drive, Beaulieu Park, Springfield, Essex, CM1 6BA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 August 2007
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Managing Director

CRAWFORD, Brittany Kathryn

• Correspondence address: 25300 Al Moen Drive, North Olmsted, Ohio, United States, 44070
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 November 2023
• Resigned on: 8 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DARE, David James

• Correspondence address: Unit 1 Gateway X111, Ferry Lane, Rainham, Essex , RM13 9JY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FINK, Nicholas Ian

• Correspondence address: 520 Lake Cook Road, Suite 300, Deerfield, Illinois, United States, 60015
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 September 2016
• Resigned on: 6 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

GEARY, Steven James, Mr.

• Correspondence address: Unit 1 Gateway X111, Ferry Lane, Rainham, Essex , RM13 9JY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2019
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LEE, John D

• Correspondence address: 520 Lake Cook Road, Suite 300, Deerfield, Illinois, United States, 60015
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 November 2016
• Resigned on: 31 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PERRIN, Robert Bryan

• Correspondence address: 7 Willow Close, Hornchurch, Essex, RM12 4QR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 13 October 1991
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Director

RACZ, Patrick Sandor

• Correspondence address: 34c Cromwell Grove, London, W6 7RG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 October 1989
• Resigned on: 5 June 1999
• Nationality: British
• Occupation: Company Director

ROWE, Gregory Norman

• Correspondence address: Walnut Tree Cottage, The Street, Feering Village, CO5 9QQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 13 October 1991
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Company Director

TETER, Todd Richard

• Correspondence address: 25300 Al Moen Drive, North Olmsted, Ohio, United States, 44070
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2023
• Resigned on: 31 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALKER, Ian Ross, Mr.

• Correspondence address: Unit 1 Gateway X111, Ferry Lane, Rainham, Essex , RM13 9JY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 November 2016
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YALLOP, Carl Andrew

• Correspondence address: 5 Stonehill Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 June 2008
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director