AVON COSMETICS LIMITED

Company summary

Company number: 00592235
Status: ACTIVE
Incorporated / age: 21 October 195768 years
Registered office: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOLLEY, Anna Elizabeth ACTIVE	Secretary	03 Apr 2025				Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
SAVVIDOU, Maria ACTIVE	Director	02 Feb 2026		Cyprus	September 1977	Nikolaou Pentadromos Center, 1 Agias Zonis Str, 4 Floor, Office 406, Limassol, 3026, Cyprus
BOGIRA, Stephen William RESIGNED	Secretary	16 Oct 1997	29 Mar 1999			Blackberry Cottage, Morcott, Leicester, Leicestershire, LE15 9DD
DESFORGES, Karine RESIGNED	Secretary	18 Jul 2013	25 Sep 2014			Nunn Mills Road, Northampton, NN1 5PA
FEAKIN, John Philip RESIGNED	Secretary	03 Jan 1997	16 Oct 1997			33 Malvern Close, Kettering, Northamptonshire, NN16 9JP
GARLEY-EVANS, Lisa Mary RESIGNED	Secretary	01 Nov 2002	01 Mar 2005			Hethersett, 83 Kimbolton Road, Higham Ferrers, Northamptonshire, NN10 8HL
HODGES, Jody RESIGNED	Secretary	15 Oct 2021	01 Aug 2023			Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
JOWETT, Jonathan David RESIGNED	Secretary	29 Jun 1994	03 Jan 1997			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
LEGGETT, Frank Ian RESIGNED	Secretary		31 Mar 1992			The Laurels, Daventry Road Preston Capes, Daventry, Northamptonshire, NN11 3TB
LLOYD, David Frank RESIGNED	Secretary	01 Apr 1992	29 Jun 1994			17 Glebe Avenue, Hardingstone, Northampton, Northamptonshire, NN4 6DG
NORTH, David RESIGNED	Secretary	01 Aug 2023	01 Apr 2025			Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
PASSINGHAM, Matthew RESIGNED	Secretary	18 Jun 2018	15 Oct 2021			Nunn Mills Road, Northampton, NN1 5PA
STRONACH, Carole Lesley RESIGNED	Secretary	01 Mar 2005	18 Apr 2012			Nunn Mills Road, Northampton, NN1 5PA
WARWICK, John Stephen RESIGNED	Secretary	29 Mar 1999	01 Nov 2002			11 Chase Hill, Geddington, Kettering, Northamptonshire, NN14 1AG
AFONSO, Daniel RESIGNED	Director	08 Feb 2011	03 Feb 2012	Spain	December 1973	Nunn Mills Road, Northampton, NN1 5PA
AGARWAL, Vikram RESIGNED	Director	26 Feb 2019	06 Jan 2020	England	October 1964	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
ASHPOLE, Arthur John RESIGNED	Director	01 Aug 1998	31 Dec 2000		June 1942	15 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
BAKER, Mary Elizabeth RESIGNED	Director		12 May 1998		February 1937	54 Lombard Street, London, EC3P 3AH
BARBROOK, Laura Sophie Scudamore RESIGNED	Director	03 Apr 2019	06 Mar 2020	England	December 1973	Nunn Mills Road, Northampton, NN1 5PA
BERRY, Mark William RESIGNED	Director	03 Dec 2000	01 Jul 2003		May 1958	13 Home Farm Close, Great Oakley, NN18 8HQ
BOGIRA, Stephen William RESIGNED	Director		04 Jan 2000		August 1951	Blackberry Cottage, Morcott, Leicester, Leicestershire, LE15 9DD
BOSSON, Steve RESIGNED	Director	04 Apr 2006	23 Mar 2009		February 1972	1, Golf Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AY
BRIDDON, Robert Michael RESIGNED	Director	06 Apr 1998	05 Apr 2001		June 1953	12 Pine Copse Close, Duston, Northampton, NN5 6NF
CARTER, Graeme Harford RESIGNED	Director	09 Mar 2020	31 Mar 2022	England	January 1965	Nunn Mills Road, Northampton, NN1 5PA
CLARK, Nigel RESIGNED	Director	12 Sep 2011	15 Oct 2012	United Kingdom	October 1953	Nunn Mills Road, Northampton, NN1 5PA
COMARD, Matthieu Pierre Felix RESIGNED	Director	14 Dec 2017	06 Jul 2018	United Kingdom	February 1971	Nunn Mills Road, Northampton, NN1 5PA
CORTI, Robert Joseph RESIGNED	Director		01 Sep 2001		November 1949	749 Hunt Lane, Manhasset, New York 11030, Usa
CURTIS, Bronwen Mary RESIGNED	Director	01 Jan 1993	01 Sep 2001		May 1955	12 Welton Park, Welton, Daventry, Northants, NN11 5JW
GALLAGHER, Andrew Thomas Martin RESIGNED	Director	08 Feb 2011	14 Nov 2016	United Kingdom	May 1973	Nunn Mills Road, Northampton, NN1 5PA
GARLEY-EVANS, Lisa Mary RESIGNED	Director	02 Mar 2006	15 Oct 2012	United Kingdom	September 1968	Nunn Mills Road, Northampton, NN1 5PA
GILL, Annette RESIGNED	Director	01 Sep 2001	08 Feb 2011	England	December 1960	Nunn Mills Road, Northampton, NN1 5PA
GUDGIN, Michael Douglas RESIGNED	Director	01 Jan 1993	31 Aug 1995		April 1949	Rectory Farm House, Elton, Peterborough, Cambridge, PE8 6RR
HORN, Brian Martin RESIGNED	Director	03 Apr 2025	02 Feb 2026	United Kingdom	March 1967	Level 3, 1 Angel Court, London, EC2R 7HJ, United Kingdom
HUTCHISON, Samantha RESIGNED	Director	12 Sep 2011	06 Jul 2018	England	November 1973	Nunn Mills Road, Northampton, NN1 5PA
IBBOTSON, Stephen Duncan Julian RESIGNED	Director	04 Jan 2000	01 Oct 2009	United Kingdom	May 1959	Nunn Mills Road, Northampton, NN1 5PA
JUDGE, Alastair Anthony RESIGNED	Director	14 Nov 2016	30 Apr 2018	United Kingdom	May 1968	Nunn Mills Road, Northampton, NN1 5PA
JUDGE, Alastair Anthony RESIGNED	Director	23 Mar 2009	15 Oct 2012	United Kingdom	May 1968	Nunn Mills Road, Northampton, NN1 5PA
KOPA, Marcin RESIGNED	Director	29 May 2024	31 Mar 2025	Poland	December 1979	Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
LOUGHRAN, Robert RESIGNED	Director	14 Nov 2016	30 Mar 2018	United States	October 1964	Nunn Mills Road, Northampton, NN1 5PA
LYONS, Mary Josephine RESIGNED	Director	01 Mar 1994	08 Jun 1995		October 1945	217 Manchester Road, Hopwood, Heywood, Lancashire, OL10 2NN
MARSHALL, Karen Siri RESIGNED	Director		15 Oct 1994		July 1948	33 Park Avenue, Bronxville, New York, New York 10708, YO3 4DB, Usa
MATHEWS, Charles Richard RESIGNED	Director	08 Jun 1995	30 Nov 2006		July 1942	14 Horatio Street (Apt 11-H), New York, 10014
MCDONALD, Jeremy Mark RESIGNED	Director		01 Feb 2006	United Kingdom	September 1943	79 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BY
MESZES, Istvan RESIGNED	Director	24 Apr 2007	08 Feb 2011	United Kingdom	August 1967	Nunn Mills Road, Northampton, NN1 5PA
MITCHELL, Brian Jack RESIGNED	Director		12 May 1998	England	December 1935	Round Oak Old Station Road, Wadhurst, East Sussex, TN5 6TZ
MOUNTFORD, Sandra Ann RESIGNED	Director	13 Jun 1996	05 Apr 2001		November 1945	C/O Stakis Hotel, Watering Lane, Northampton, Northants, NN6 8AY
MYERS, Jonathan Charles RESIGNED	Director	25 Jun 2018	06 Jan 2020	United Kingdom	April 1969	Nunn Mills Road, Northampton, NN1 5PA
NEIRYNCK, Kristof Leon RESIGNED	Director	29 May 2024	16 Mar 2026	United Kingdom	July 1977	Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
NEWTON, Alan Millard RESIGNED	Director		31 Dec 1994	England	November 1934	Dolphin Lodge, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ
NICHOLS, Peter Shaun RESIGNED	Director	01 Jan 1995	14 Jun 2006		September 1947	Flat 2 Park View, 127 Harlestone Road, Northampton, Northamptonshire, NN5 6AA
ORMISTON, Susan RESIGNED	Director	25 Jun 2018	25 Jan 2019	United Kingdom	June 1970	Nunn Mills Road, Northampton, NN1 5PA
OWEN, Caroline RESIGNED	Director	01 Aug 2000	01 Nov 2002		July 1957	Monks Cottage, 27 High Street, Stanion, Kettering, Northamptonshire, NN14 1DF
PARCZUK, Michelle Louise RESIGNED	Director	03 Feb 2012	14 Nov 2016	England	January 1971	Nunn Mills Road, Northampton, NN1 5PA
PIKE, Nicholas John RESIGNED	Director	03 Apr 2025	31 Jan 2026	England	December 1962	Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
PINNOCK, Richard James RESIGNED	Director	29 Sep 2006	12 Sep 2011	United Kingdom	February 1964	Nunn Mills Road, Northampton, NN1 5PA
RIGG, Bryan RESIGNED	Director	14 Sep 2005	28 Feb 2006	United Kingdom	July 1963	Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
ROGBERG, Carl Elis RESIGNED	Director	04 Feb 2020	30 Jun 2022	England	January 1967	Nunn Mills Road, Northampton, NN1 5PA
RUSSELL, Allyson Anne RESIGNED	Director	16 May 2005	31 May 2012	United Kingdom	March 1968	Nunn Mills Road, Northampton, NN1 5PA
SCHLACKMAN, Scott David RESIGNED	Director	12 Sep 2011	30 Apr 2013	France	January 1958	Nunn Mills Road, Northampton, NN1 5PA
SCOTT, Louise Gail RESIGNED	Director	31 Mar 2022	01 Jul 2024	England	September 1960	Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
SEGATTI, Anna RESIGNED	Director	10 Apr 2008	12 Sep 2011	Italy	August 1952	Nunn Mills Road, Northampton, NN1 5PA
SLATER, Andrea Clare Vivien RESIGNED	Director	03 May 2013	02 Nov 2017	England	August 1961	Nunn Mills Road, Northampton, NN1 5PA
SLATER, Andrea Clare Vivien RESIGNED	Director	01 Sep 2001	11 Oct 2007	England	August 1961	Clayhill Barn 3 Beech Tree Court, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JR
SOUTHWORTH, Paul RESIGNED	Director		07 Jun 1996	England	April 1944	Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH
STRONACH, Carole Lesley RESIGNED	Director	29 Jul 2016	25 Aug 2016	England	April 1966	Nunn Mills Road, Northampton, NN1 5PA
TODD, Michael David RESIGNED	Director	18 Nov 1996	01 Aug 2000	England	September 1946	Flat 74 New Crane Wharf, 8 New Crane Place, London, E1W 3TX
TOLLEY, Anna Elizabeth RESIGNED	Director	08 Jun 2021	31 Mar 2025	United Kingdom	September 1982	Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
TOUSIGNANT, Marc-Andre RESIGNED	Director	01 Oct 2009	12 Sep 2011	United Kingdom	December 1963	Nunn Mills Road, Northampton, NN1 5PA
TUCKER, Angela RESIGNED	Director	12 Sep 2011	15 Oct 2012	United Kingdom	September 1970	Nunn Mills Road, Northampton, NN1 5PA
VAN BUSKIRK, Cory RESIGNED	Director	16 Oct 1997	31 Jul 1998		September 1956	88 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH
WATSON, Michael Richard RESIGNED	Director	14 Jul 2006	24 Apr 2007		February 1967	The Old Rectory 39 Main Street, Coveney, Cambridge, Cambridgeshire, CB3 7NU
WATTS, Andrew James RESIGNED	Director	30 May 2006	12 Sep 2011	United Kingdom	April 1966	Nunn Mills Road, Northampton, NN1 5PA
WILMOT, Gillian Caroline RESIGNED	Director	01 Aug 1995	11 Feb 1998	England	February 1960	The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF
WILSON, James Simpson RESIGNED	Director	25 Jun 2018	05 Mar 2019	United Kingdom	May 1959	Nunn Mills Road, Northampton, NN1 5PA

TOLLEY, Anna Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Apr 2025
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

SAVVIDOU, Maria ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: Cyprus
Date of birth: September 1977
Address: Nikolaou Pentadromos Center, 1 Agias Zonis Str, 4 Floor, Office 406, Limassol, 3026, Cyprus

BOGIRA, Stephen William RESIGNED
Role: Secretary
Appointed on: 16 Oct 1997
Resigned on: 29 Mar 1999
Address: Blackberry Cottage, Morcott, Leicester, Leicestershire, LE15 9DD

DESFORGES, Karine RESIGNED
Role: Secretary
Appointed on: 18 Jul 2013
Resigned on: 25 Sep 2014
Address: Nunn Mills Road, Northampton, NN1 5PA

FEAKIN, John Philip RESIGNED
Role: Secretary
Appointed on: 03 Jan 1997
Resigned on: 16 Oct 1997
Address: 33 Malvern Close, Kettering, Northamptonshire, NN16 9JP

GARLEY-EVANS, Lisa Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Mar 2005
Address: Hethersett, 83 Kimbolton Road, Higham Ferrers, Northamptonshire, NN10 8HL

HODGES, Jody RESIGNED
Role: Secretary
Appointed on: 15 Oct 2021
Resigned on: 01 Aug 2023
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 03 Jan 1997
Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY

LEGGETT, Frank Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: The Laurels, Daventry Road Preston Capes, Daventry, Northamptonshire, NN11 3TB

LLOYD, David Frank RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 29 Jun 1994
Address: 17 Glebe Avenue, Hardingstone, Northampton, Northamptonshire, NN4 6DG

NORTH, David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 01 Apr 2025
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

PASSINGHAM, Matthew RESIGNED
Role: Secretary
Appointed on: 18 Jun 2018
Resigned on: 15 Oct 2021
Address: Nunn Mills Road, Northampton, NN1 5PA

STRONACH, Carole Lesley RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 18 Apr 2012
Address: Nunn Mills Road, Northampton, NN1 5PA

WARWICK, John Stephen RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 01 Nov 2002
Address: 11 Chase Hill, Geddington, Kettering, Northamptonshire, NN14 1AG

AFONSO, Daniel RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 03 Feb 2012
Country of Residence: Spain
Date of birth: December 1973
Address: Nunn Mills Road, Northampton, NN1 5PA

AGARWAL, Vikram RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: October 1964
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England

ASHPOLE, Arthur John RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Dec 2000
Date of birth: June 1942
Address: 15 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG

BAKER, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: February 1937
Address: 54 Lombard Street, London, EC3P 3AH

BARBROOK, Laura Sophie Scudamore RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: December 1973
Address: Nunn Mills Road, Northampton, NN1 5PA

BERRY, Mark William RESIGNED
Role: Director
Appointed on: 03 Dec 2000
Resigned on: 01 Jul 2003
Date of birth: May 1958
Address: 13 Home Farm Close, Great Oakley, NN18 8HQ

BOGIRA, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2000
Date of birth: August 1951
Address: Blackberry Cottage, Morcott, Leicester, Leicestershire, LE15 9DD

BOSSON, Steve RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 23 Mar 2009
Date of birth: February 1972
Address: 1, Golf Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AY

BRIDDON, Robert Michael RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 05 Apr 2001
Date of birth: June 1953
Address: 12 Pine Copse Close, Duston, Northampton, NN5 6NF

CARTER, Graeme Harford RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1965
Address: Nunn Mills Road, Northampton, NN1 5PA

CLARK, Nigel RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Nunn Mills Road, Northampton, NN1 5PA

COMARD, Matthieu Pierre Felix RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Nunn Mills Road, Northampton, NN1 5PA

CORTI, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2001
Date of birth: November 1949
Address: 749 Hunt Lane, Manhasset, New York 11030, Usa

CURTIS, Bronwen Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Sep 2001
Date of birth: May 1955
Address: 12 Welton Park, Welton, Daventry, Northants, NN11 5JW

GALLAGHER, Andrew Thomas Martin RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Nunn Mills Road, Northampton, NN1 5PA

GARLEY-EVANS, Lisa Mary RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nunn Mills Road, Northampton, NN1 5PA

GILL, Annette RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: December 1960
Address: Nunn Mills Road, Northampton, NN1 5PA

GUDGIN, Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Aug 1995
Date of birth: April 1949
Address: Rectory Farm House, Elton, Peterborough, Cambridge, PE8 6RR

HORN, Brian Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Level 3, 1 Angel Court, London, EC2R 7HJ, United Kingdom

HUTCHISON, Samantha RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: November 1973
Address: Nunn Mills Road, Northampton, NN1 5PA

IBBOTSON, Stephen Duncan Julian RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Nunn Mills Road, Northampton, NN1 5PA

JUDGE, Alastair Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Nunn Mills Road, Northampton, NN1 5PA

JUDGE, Alastair Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Nunn Mills Road, Northampton, NN1 5PA

KOPA, Marcin RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 31 Mar 2025
Country of Residence: Poland
Date of birth: December 1979
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

LOUGHRAN, Robert RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 30 Mar 2018
Country of Residence: United States
Date of birth: October 1964
Address: Nunn Mills Road, Northampton, NN1 5PA

LYONS, Mary Josephine RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 08 Jun 1995
Date of birth: October 1945
Address: 217 Manchester Road, Hopwood, Heywood, Lancashire, OL10 2NN

MARSHALL, Karen Siri RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1994
Date of birth: July 1948
Address: 33 Park Avenue, Bronxville, New York, New York 10708, YO3 4DB, Usa

MATHEWS, Charles Richard RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 30 Nov 2006
Date of birth: July 1942
Address: 14 Horatio Street (Apt 11-H), New York, 10014

MCDONALD, Jeremy Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 79 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BY

MESZES, Istvan RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Nunn Mills Road, Northampton, NN1 5PA

MITCHELL, Brian Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Country of Residence: England
Date of birth: December 1935
Address: Round Oak Old Station Road, Wadhurst, East Sussex, TN5 6TZ

MOUNTFORD, Sandra Ann RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 05 Apr 2001
Date of birth: November 1945
Address: C/O Stakis Hotel, Watering Lane, Northampton, Northants, NN6 8AY

MYERS, Jonathan Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Nunn Mills Road, Northampton, NN1 5PA

NEIRYNCK, Kristof Leon RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

NEWTON, Alan Millard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: November 1934
Address: Dolphin Lodge, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ

NICHOLS, Peter Shaun RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 14 Jun 2006
Date of birth: September 1947
Address: Flat 2 Park View, 127 Harlestone Road, Northampton, Northamptonshire, NN5 6AA

ORMISTON, Susan RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Nunn Mills Road, Northampton, NN1 5PA

OWEN, Caroline RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Nov 2002
Date of birth: July 1957
Address: Monks Cottage, 27 High Street, Stanion, Kettering, Northamptonshire, NN14 1DF

PARCZUK, Michelle Louise RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: January 1971
Address: Nunn Mills Road, Northampton, NN1 5PA

PIKE, Nicholas John RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: December 1962
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

PINNOCK, Richard James RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Nunn Mills Road, Northampton, NN1 5PA

RIGG, Bryan RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT

ROGBERG, Carl Elis RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: January 1967
Address: Nunn Mills Road, Northampton, NN1 5PA

RUSSELL, Allyson Anne RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Nunn Mills Road, Northampton, NN1 5PA

SCHLACKMAN, Scott David RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 30 Apr 2013
Country of Residence: France
Date of birth: January 1958
Address: Nunn Mills Road, Northampton, NN1 5PA

SCOTT, Louise Gail RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1960
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

SEGATTI, Anna RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 12 Sep 2011
Country of Residence: Italy
Date of birth: August 1952
Address: Nunn Mills Road, Northampton, NN1 5PA

SLATER, Andrea Clare Vivien RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: August 1961
Address: Nunn Mills Road, Northampton, NN1 5PA

SLATER, Andrea Clare Vivien RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: August 1961
Address: Clayhill Barn 3 Beech Tree Court, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JR

SOUTHWORTH, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Country of Residence: England
Date of birth: April 1944
Address: Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH

STRONACH, Carole Lesley RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 25 Aug 2016
Country of Residence: England
Date of birth: April 1966
Address: Nunn Mills Road, Northampton, NN1 5PA

TODD, Michael David RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: September 1946
Address: Flat 74 New Crane Wharf, 8 New Crane Place, London, E1W 3TX

TOLLEY, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

TOUSIGNANT, Marc-Andre RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Nunn Mills Road, Northampton, NN1 5PA

TUCKER, Angela RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Nunn Mills Road, Northampton, NN1 5PA

VAN BUSKIRK, Cory RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 31 Jul 1998
Date of birth: September 1956
Address: 88 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH

WATSON, Michael Richard RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 24 Apr 2007
Date of birth: February 1967
Address: The Old Rectory 39 Main Street, Coveney, Cambridge, Cambridgeshire, CB3 7NU

WATTS, Andrew James RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 12 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Nunn Mills Road, Northampton, NN1 5PA

WILMOT, Gillian Caroline RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 11 Feb 1998
Country of Residence: England
Date of birth: February 1960
Address: The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

WILSON, James Simpson RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Nunn Mills Road, Northampton, NN1 5PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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