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SALLY UK HOLDINGS LIMITED

Company number 05836805

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Officers: 15 officers / 13 resignations

BADEZET, Olivier

Correspondence address
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
Role Active
Director
Date of birth
December 1969
Appointed on
23 March 2018
Nationality
French
Country of residence
France
Occupation
Managing Director (Senior Vp)

VAN OCKEN, Heidi

Correspondence address
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
Role Active
Director
Date of birth
January 1968
Appointed on
23 March 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

AZEMOUDEH, Nina

Correspondence address
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
Role Resigned
Secretary
Appointed on
11 January 2010
Resigned on
13 November 2019
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
5 June 2006
Resigned on
11 January 2010

DEWEY, Michael John

Correspondence address
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
7 July 2015
Resigned on
3 February 2017
Nationality
American
Country of residence
Uk
Occupation
Vp Global Strategy And Transactions

FAULKNER, Mark

Correspondence address
304 Wolf Run, Bartonville, Texas 76226, United States
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 February 2009
Resigned on
3 February 2017
Nationality
American
Country of residence
Usa
Occupation
Assistant Controller

FINCH, Joanne Sarah

Correspondence address
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 February 2015
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HULL, Richard George

Correspondence address
Belvedere House, Belvedere Drive, Newbury, Berkshire, RG14 7DB
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 November 2008
Resigned on
9 March 2015
Nationality
British
Country of residence
England
Occupation
Vice President And Managing Director

NORTH, David John

Correspondence address
White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 June 2006
Resigned on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PECKHAM, Stephen

Correspondence address
210 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 October 2011
Resigned on
10 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

POSTON, John

Correspondence address
5 Minoru Place, Binfield, Berkshire, RG42 4HS
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 June 2006
Resigned on
14 November 2008
Nationality
American
Occupation
Vp Int Ops

SCARR, Warren Peter

Correspondence address
Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
3 February 2017
Resigned on
18 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

WINTERHALTER, Gary Gene

Correspondence address
702 Sunny Haven Court, Highland Village, Texas 75077, United States
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 June 2006
Resigned on
13 February 2009
Nationality
American
Occupation
President

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
5 June 2006
Resigned on
5 June 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
5 June 2006
Resigned on
5 June 2006