EFFEM HOLDINGS LIMITED

03689160
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

People & Contacts

Contact Details
Registered Address 3D DUNDEE ROAD
SLOUGH BERKSHIRE

SL1 4LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 24 Dec 1998 - 11 Feb 1999
People

Current directors

MR TIMOTHY WILLIAM FRIEDMAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 05 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MRS HELEN MICHELLE KIMBERLEY

Birthdate: Dec 1980

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MRS KAJAL WOOD

Birthdate: Jun 1981

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 05 May 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JANE VIRGINIA FRANCIS

Birthdate: Aug 1955

Nationality: BRITISH

Address: LISHEEN CAMDEN ROAD BERKSHIRE SL66HA

Date Appointed: 18 Feb 1999

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: WEALDCOTE WIGLEY BUSH LANE SOUTH WEALD ESSEX CM145QN

Date Appointed: 18 Feb 1999

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MS MARGARET ALISON JORDAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 03 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

View Director

HELEN KATHRYN SELBY

Birthdate: N/A

Nationality:

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 10 Dec 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MRS CAROL WILLIAMS

Birthdate: N/A

Nationality:

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 06 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

View Director

DR SANDRA ELIZABETH BLAZA

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH ROAD BURLEY LEICESTERSHIRE LE157SU

Date Appointed: 03 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

KEITH BROCKMAN

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 15 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

GILLIAN MARY ENEVOLDSEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 23 Oct 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES GALLACHER

Birthdate: Jan 1966

Nationality: BRITISH

Address: ORCHARD HOUSE THE STREET BERKSHIRE RG73RD

Date Appointed: 08 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 18 Feb 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID JAMES HAINES

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 09 Aug 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM GEORGE HENDERSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 24 ABBEY ROAD BUCKINGHAMSHIRE SL85NZ

Date Appointed: 18 Feb 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MS MARGARET ALISON JORDAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 03 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JAMES LANGER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 15 Dec 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

BARRY DAVID PARKIN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 16 HAMILTON DRIVE BERKS SL59PP

Date Appointed: 19 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

ANDREW RICHARD PARTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 09 Aug 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MS HELEN KATHRYN SELBY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 10 Dec 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Dec 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

DR ADRIANUS WILHELMUS VAN ETTINGER

Birthdate: Jan 1955

Nationality: DUTCH

Address: LAVENDELLAAR 1 5467 BG

Date Appointed: 18 Feb 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MARTYN KEVIN WILKS

Birthdate: Jan 1958

Nationality: BRITISH

Address: COBBETT HOUSE 20 HIGH PINE CLOSE SURREY KT139EA

Date Appointed: 09 Feb 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROL WILLIAMS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3D DUNDEE ROAD SLOUGH SL14LG

Date Appointed: 06 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director