EFFEM HOLDINGS LIMITED

Company number 03689160

26 officers / 23 resignations

FRIEDMAN, Timothy William

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIMBERLEY, Helen Michelle

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOOD, Kajal

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FRANCIS, Jane Virginia

• Correspondence address: Lisheen, Camden Road, Maidenhead, Berkshire, SL6 6HA
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Assistant Company Secretary

GUTHRIE-BROWN, Stuart

• Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: General Counsel Europe

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 6 July 2012
• Nationality: British
• Occupation: General Counsel

SELBY, Helen Kathryn

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 10 December 2019
• Resigned on: 20 March 2020

WILLIAMS, Carol

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 18 February 1999

BLAZA, Sandra Elizabeth, Dr

• Correspondence address: The Old Vicarage, Church Road Burley, Oakham, Leicestershire, LE15 7SU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCKMAN, Keith

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 December 2014
• Resigned on: 25 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ENEVOLDSEN, Gillian Mary

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 October 2006
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

GALLACHER, Michael James

• Correspondence address: Orchard House, The Street, Mortimer, Berkshire, RG7 3RD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 January 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Human Resouces Director

GUTHRIE-BROWN, Stuart

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 February 1999
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, David James

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 August 2016
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, William George

• Correspondence address: 24 Abbey Road, Bourne End, Buckinghamshire, SL8 5NZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 February 1999
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Margaret Alison

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 March 2006
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LANGER, Ian James

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2014
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKIN, Barry David

• Correspondence address: 16 Hamilton Drive, Ascot, Berks, SL5 9PP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 September 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Personnel Director

PARTON, Andrew Richard

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 August 2016
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELBY, Helen Kathryn

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 December 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VAN ETTINGER, Adrianus Wilhelmus, Dr

• Correspondence address: Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 February 1999
• Resigned on: 31 December 2007
• Nationality: Dutch
• Occupation: Business Director

WILKS, Martyn Kevin

• Correspondence address: Cobbett House, 20 High Pine Close, Weybridge, Surrey, KT13 9EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 February 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Vice President Human Resources

WILLIAMS, Carol

• Correspondence address: 3d Dundee Road, Slough, Berkshire, SL1 4LG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 18 February 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 18 February 1999