SALON SYSTEM LIMITED

Company number 02400008

10 officers / 7 resignations

AMATO, Maegan

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Controller

BEAUMONT, Veronica

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WAGNER, Matthew

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAKIN, Helen Mary

• Correspondence address: 5 Mayfly Close, Eastcote, Pinner, Middlesex, HA5 1PD
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 13 August 2008
• Nationality: British

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 31 January 2013
• Nationality: British

LENCZ, Aron

• Correspondence address: 1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 December 2022
• Resigned on: 21 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LYONS, Malcolm Stewart

• Correspondence address: 40 Chessington Avenue, London, N3 3DP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 30 June 1991
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, John Frederick

• Correspondence address: 750 East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2018
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROGERS, James (Jay) Eugene

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 August 2017
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

ZUSSMAN, Simon

• Correspondence address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 July 2004
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director