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AVON EUROPEAN FINANCIAL SERVICES LIMITED

Company number 04572043

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Officers: 34 officers / 30 resignations

NORTH, David

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
Role Active
Secretary
Appointed on
1 August 2023

DALTIN NETO, Nereu

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
Role Active
Director
Date of birth
April 1990
Appointed on
19 May 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Head Of International Treasury & Capital Markets

ESPINELLI DE CASTRO, Patricia

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
Role Active
Director
Date of birth
May 1978
Appointed on
19 May 2023
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Vp Treasury And M&A - Natura & Co Holding

HUTCHISON, Samantha

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

GARLEY EVANS, Lisa Mary

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Secretary
Appointed on
10 April 2006
Resigned on
18 June 2014
Nationality
Usa
Occupation
Regional Director

GARLEY-EVANS, Lisa Mary

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Secretary
Appointed on
18 June 2014
Resigned on
31 July 2014

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

WARWICK, John Stephen

Correspondence address
11 Chase Hill, Geddington, Kettering, Northamptonshire, NN14 1AG
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
10 April 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 October 2002
Resigned on
24 October 2002

BOSSON, Steve

Correspondence address
1 Golf Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AY
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 April 2006
Resigned on
23 March 2009
Nationality
British
Occupation
Executive Director

BOVINGTON, Marie Louise

Correspondence address
Lancaster House, Nunn Mills Road, Northampton, United Kingdom, NN1 5PA
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 July 2020
Resigned on
21 September 2022
Nationality
British
Country of residence
England
Occupation
Head Of Treasury Operations

BURGESS, Anne Elizabeth

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 December 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAROSA, Erik Jeffrey

Correspondence address
Nunn Mills Road, Northampton, 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

GUAZZO, Tanya Alexandra

Correspondence address
Nunn Mills Road, Northampton, 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

HUTCHISON, Samantha

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
November 1973
Appointed on
18 June 2014
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HUTCHISON, Samantha

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 January 2012
Resigned on
18 June 2014
Nationality
British
Country of residence
England
Occupation
Director

IBBOTSON, Stephen Duncan Julian

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 October 2002
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Gavin Simon

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 December 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUDGE, Alastair Anthony

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
May 1968
Appointed on
18 June 2014
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Director

JUDGE, Alastair Anthony

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 March 2009
Resigned on
23 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

LAWAREE, Bruno

Correspondence address
155 Tooley Street, London, United Kingdom, SE1 2JP
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 September 2022
Resigned on
18 May 2023
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Treasurer

LING, Dennis

Correspondence address
93 Easton Road, Westport, Connecticut 06880, Usa, IRISH
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 October 2002
Resigned on
1 February 2006
Nationality
American
Occupation
Executive

MALHOTRA, Geeta

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
January 1973
Appointed on
7 December 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

PASSINGHAM, Matthew

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
September 1977
Appointed on
17 September 2018
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
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
10 April 2006
Resigned on
20 June 2008
Nationality
Usa
Occupation
Director Finance

RIGG, Bryan

Correspondence address
Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 September 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

SEGATTI, Anna

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 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
10 April 2006
Resigned on
11 October 2007
Nationality
British
Country of residence
England
Occupation
General Manager

TOTH, Robert

Correspondence address
Birchdale, 7 Keepers Walk, Virginia Water, Surrey, GU25 4RU
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 October 2002
Resigned on
10 April 2006
Nationality
American
Occupation
Managing Director

TOUSIGNANT, Marc Andre

Correspondence address
13 Hamilton Drive, Sunningdale, Berkshire, SL5 9PP
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2002
Resigned on
10 April 2006
Nationality
Canadian
Occupation
Finance Director

TOUSIGNANT, Marc-Andre

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2009
Resigned on
14 December 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

VALONE JR, Richard James

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 October 2002
Resigned on
31 August 2012
Nationality
American
Country of residence
U.S.A.
Occupation
Executive

WOLFF, William

Correspondence address
Nunn Mills Road, Northampton, NN1 5PA
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 June 2014
Resigned on
7 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 October 2002
Resigned on
24 October 2002