AVON UK HOLDINGS LIMITED

Company number 05226607

29 officers / 27 resignations

HUTCHISON, Samantha

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
• Role: Director
• Date of birth: November 1973
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIDERS, Lisa Lee

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
• Role: Director
• Date of birth: February 1978
• Appointed on: 14 February 2014
• Nationality: Chinese
• Country of residence: United States
• Occupation: Executive Director, International Tax & Strategy

GARLEY EVANS, Lisa Mary

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Regional Director

HODGES, Jody

• Correspondence address: Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
• Role (Resigned): Secretary
• Appointed on: 29 October 2021
• Resigned on: 1 August 2023

MCDONALD, Jeremy Mark

• Correspondence address: 79 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BY
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 24 February 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2004
• Resigned on: 9 September 2004

DAROSA, Erik Jeffrey

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 June 2008
• Resigned on: 13 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Manager

GALLINA, Bennett

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 February 2006
• Resigned on: 22 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Snr Vice President

GARLEY EVANS, Lisa Mary

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 February 2006
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

GUAZZO, Tanya Alexandra

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 June 2008
• Resigned on: 9 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Exec Director Global Tax

HIGSON, John Philip

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 September 2004
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: Germany
• Occupation: Executive

IBBOTSON, Stephen Duncan Julian

• Correspondence address: 3 Honey Hill, Emberton, Olney, Buckinghamshire, MK46 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 September 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

JUDGE, Alastair Anthony

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 November 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KIM, Si Yeon

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 February 2006
• Resigned on: 22 August 2011
• Nationality: Korean
• Country of residence: Usa
• Occupation: Attorney

LING, Dennis

• Correspondence address: 93 Easton Road, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 September 2004
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Executive

MACTAVISH, Alexander Stuart

• Correspondence address: 3 Aspen Court, Virginia Water, Surrey, GU25 4TD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 September 2004
• Resigned on: 24 February 2006
• Nationality: British / Canadian
• Occupation: Executive

MATTHEWS, Charles Richard

• Correspondence address: 14 Horatio Street, Apartment 11h, Ny 10014, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 September 2004
• Resigned on: 24 February 2006
• Nationality: American
• Occupation: Executive

MCDONALD, Jeremy Mark

• Correspondence address: 79 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 September 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MOSHOURIS, Irene

• Correspondence address: 2 Bayclub Drive, Bayside, New York 11360, Us, IRISH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 December 2005
• Resigned on: 24 February 2006
• Nationality: Us
• Occupation: Financial Advisor

OWEN, John Frederick

• Correspondence address: Sleepy Hollow, 103 Silverdale Avenue, Ashley Park, Walton-On-Thames, Surrey, KT21 1EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 September 2004
• Resigned on: 24 February 2006
• Nationality: American
• Occupation: Executive

PASSINGHAM, Matthew

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 May 2020
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUINN, Suzanna Gulyan

• Correspondence address: 201 East 28th Street Apt 12j, New York, 10016 New York, Usa
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 February 2006
• Resigned on: 20 June 2008
• Nationality: Usa
• Occupation: Director Finance

SCHLACKMAN, Scott David

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 November 2011
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: France
• Occupation: Director

SEGATTI, Anna

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 April 2008
• Resigned on: 15 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Manager

SLATER, Andrea Clare Vivien

• Correspondence address: Clayhill Barn 3 Beech Tree Court, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 February 2006
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TOUSIGNANT, Marc-Andre

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 October 2009
• Resigned on: 22 August 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

VALONE JR, Richard James

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 February 2006
• Resigned on: 31 August 2012
• Nationality: American
• Country of residence: U.S.A.
• Occupation: Vice President

WARWICK, John Stephen

• Correspondence address: Nunn Mills Road, Northampton, Northamptonshire, NN1 5PA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 September 2014
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director - Tax

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 9 September 2004
• Resigned on: 9 September 2004