SALLY SALON SERVICES LIMITED

Company summary

Company number: 01060763
Status: ACTIVE
Incorporated / age: 7 July 197254 years
Registered office: Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:36 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
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
SALLY HAIR AND BEAUTY SUPPLIES LIMITED
OGEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADEZET, Olivier ACTIVE	Director	23 Mar 2018		France	December 1969	Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
VAN OCKEN, Heidi ACTIVE	Director	23 Mar 2018		Belgium	January 1968	Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
AZEMOUDEH, Nina RESIGNED	Secretary	11 Jan 2010	13 Nov 2019			Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
FIORI, Gary Joseph RESIGNED	Secretary		07 May 1999			3900 Morse Street, Denton, Texas, 76202, Us Of A
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	05 May 2005	11 Jan 2010			100 New Bridge Street, London, EC4V 6JA
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	21 Jun 1999	21 Mar 2005			151, St. Vincent Street, Glasgow, G2 5NJ
CANTRELL, John Lane RESIGNED	Director	23 Feb 1993	30 Jun 1996		September 1952	2 Falcon House, Thames Street, Sonning On Thames, Berkshire, RG4 0UR
DEWEY, Michael John RESIGNED	Director	07 Jul 2015	03 Feb 2017	Uk	August 1971	Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
FAULKNER, Mark RESIGNED	Director	13 Feb 2009	03 Feb 2017	Usa	May 1955	304, Wolf Run, Bartonville, Texas 76226, United States
FINCH, Joanne Sarah RESIGNED	Director	02 Feb 2015	30 Mar 2018	United Kingdom	December 1970	Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
FIORI, Gary Joseph RESIGNED	Director	23 Feb 1993	07 May 1999		January 1952	3900 Morse Street, Denton, Texas, 76202, Us Of A
GARDNER, Douglas Glen RESIGNED	Director	14 Jan 1994	11 Jun 1999		June 1962	2 Maltings Place, Holy Brook, Reading, Berkshire, RG11 6QG
GOODEN, Gary Wayne RESIGNED	Director		10 Sep 1993		September 1939	9 Woodhurst, Maidenhead, Berkshire, SL6 8NZ
GREGORY, Stuart Garth RESIGNED	Director	04 Dec 2000	30 Apr 2006		July 1950	50 Church Road, Bagshot, Surrey, GU19 5EQ
HULL, Richard George RESIGNED	Director	14 Nov 2008	09 Mar 2015	England	January 1958	Belvedere House, Belvedere Drive, Newbury, Berkshire, RG14 7DB
HUNT, Trevor John RESIGNED	Director	02 Nov 1998	17 Nov 2000	England	September 1950	The Ridings Limmerhill Road, Wokingham, Berkshire, RG41 4BU
LAVIN, Bernice Elizabeth RESIGNED	Director		08 Sep 2000		November 1925	411 Lakeside Terrace, Glencoe, Illinois 60022, FOREIGN, Usa
LAVIN, Leonard Harvey RESIGNED	Director		08 Sep 2000		October 1919	411 Lakeside Terrace, Glencoe, Illinois 60022, FOREIGN, Usa
NORTH, David John RESIGNED	Director	31 May 2006	13 Feb 2009	United Kingdom	April 1958	White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
PARKIN, Paul Royston RESIGNED	Director	14 Jan 1994	17 Nov 2000		July 1962	76 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3NG
PECKHAM, Stephen RESIGNED	Director	31 Oct 2011	10 Mar 2015	England	November 1961	210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, Uk
POSTON, John RESIGNED	Director	01 Oct 2000	14 Nov 2008		May 1958	5 Minoru Place, Binfield, Berkshire, RG42 4HS
RENZULLI, Michael RESIGNED	Director		30 May 2006		July 1940	3001 Colorado Blvd, Denton, Texas 76210, Usa
SCARR, Warren Peter RESIGNED	Director	03 Feb 2017	18 Nov 2022	England	August 1966	Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
WINTERHALTER, Gary Gene RESIGNED	Director	30 May 2006	13 Feb 2009		December 1951	702 Sunny Haven Court, Highland Village, Texas 75077, United States

BADEZET, Olivier ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: France
Date of birth: December 1969
Address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

VAN OCKEN, Heidi ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: Belgium
Date of birth: January 1968
Address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

AZEMOUDEH, Nina RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 13 Nov 2019
Address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

FIORI, Gary Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1999
Address: 3900 Morse Street, Denton, Texas, 76202, Us Of A

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 11 Jan 2010
Address: 100 New Bridge Street, London, EC4V 6JA

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 1999
Resigned on: 21 Mar 2005
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

CANTRELL, John Lane RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 30 Jun 1996
Date of birth: September 1952
Address: 2 Falcon House, Thames Street, Sonning On Thames, Berkshire, RG4 0UR

DEWEY, Michael John RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 03 Feb 2017
Country of Residence: Uk
Date of birth: August 1971
Address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

FAULKNER, Mark RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 03 Feb 2017
Country of Residence: Usa
Date of birth: May 1955
Address: 304, Wolf Run, Bartonville, Texas 76226, United States

FINCH, Joanne Sarah RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

FIORI, Gary Joseph RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 07 May 1999
Date of birth: January 1952
Address: 3900 Morse Street, Denton, Texas, 76202, Us Of A

GARDNER, Douglas Glen RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 11 Jun 1999
Date of birth: June 1962
Address: 2 Maltings Place, Holy Brook, Reading, Berkshire, RG11 6QG

GOODEN, Gary Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: September 1939
Address: 9 Woodhurst, Maidenhead, Berkshire, SL6 8NZ

GREGORY, Stuart Garth RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 30 Apr 2006
Date of birth: July 1950
Address: 50 Church Road, Bagshot, Surrey, GU19 5EQ

HULL, Richard George RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 09 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: Belvedere House, Belvedere Drive, Newbury, Berkshire, RG14 7DB

HUNT, Trevor John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: September 1950
Address: The Ridings Limmerhill Road, Wokingham, Berkshire, RG41 4BU

LAVIN, Bernice Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: November 1925
Address: 411 Lakeside Terrace, Glencoe, Illinois 60022, FOREIGN, Usa

LAVIN, Leonard Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: October 1919
Address: 411 Lakeside Terrace, Glencoe, Illinois 60022, FOREIGN, Usa

NORTH, David John RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: White Lodge, 4 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH

PARKIN, Paul Royston RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 17 Nov 2000
Date of birth: July 1962
Address: 76 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3NG

PECKHAM, Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: November 1961
Address: 210, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, Uk

POSTON, John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 14 Nov 2008
Date of birth: May 1958
Address: 5 Minoru Place, Binfield, Berkshire, RG42 4HS

RENZULLI, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2006
Date of birth: July 1940
Address: 3001 Colorado Blvd, Denton, Texas 76210, Usa

SCARR, Warren Peter RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 18 Nov 2022
Country of Residence: England
Date of birth: August 1966
Address: Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

WINTERHALTER, Gary Gene RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 13 Feb 2009
Date of birth: December 1951
Address: 702 Sunny Haven Court, Highland Village, Texas 75077, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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