EFFEM HOLDINGS LIMITED

Company summary

Company number: 03689160
Status: ACTIVE
Incorporated / age: 24 December 199827 years
Registered office: 3d Dundee Road, Slough, Berkshire, SL1 4LG
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 21:30 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
3d Dundee Road, Slough, Berkshire, SL1 4LG
Nature of business
Activities of head offices
Non-trading company
Previous company names
2070TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCHAM, Matthew ACTIVE	Director	08 Apr 2025		United Kingdom	November 1989	3d Dundee Road, Slough, Berkshire, SL1 4LG
FRIEDMAN, Timothy William ACTIVE	Director	05 Apr 2022		United Kingdom	May 1970	3d Dundee Road, Slough, Berkshire, SL1 4LG
KINDRED, Richard John William ACTIVE	Director	08 Apr 2025		Northern Ireland	April 1982	3d Dundee Road, Slough, Berkshire, SL1 4LG
WOOD, Kajal ACTIVE	Director	05 May 2021		United Kingdom	July 1981	3d Dundee Road, Slough, Berkshire, SL1 4LG
FRANCIS, Jane Virginia RESIGNED	Secretary	18 Feb 1999	03 Feb 2005			Lisheen, Camden Road, Maidenhead, Berkshire, SL6 6HA
GUTHRIE-BROWN, Stuart RESIGNED	Secretary	18 Feb 1999	03 Mar 2006			Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
JORDAN, Margaret Alison RESIGNED	Secretary	03 Mar 2006	06 Jul 2012			3d Dundee Road, Slough, Berkshire, SL1 4LG
SELBY, Helen Kathryn RESIGNED	Secretary	10 Dec 2019	20 Mar 2020			3d Dundee Road, Slough, Berkshire, SL1 4LG
WILLIAMS, Carol RESIGNED	Secretary	06 Jul 2012	29 Dec 2017			3d Dundee Road, Slough, Berkshire, SL1 4LG
SISEC LIMITED RESIGNED	Nominee Secretary	24 Dec 1998	18 Feb 1999			21 Holborn Viaduct, London, EC1A 2DY
BLAZA, Sandra Elizabeth, Dr RESIGNED	Director	03 Feb 2000	09 Feb 2001	United Kingdom	February 1954	The Old Vicarage, Church Road Burley, Oakham, Leicestershire, LE15 7SU
BROCKMAN, Keith RESIGNED	Director	15 Dec 2014	25 May 2016	United Kingdom	May 1956	3d Dundee Road, Slough, Berkshire, SL1 4LG
ENEVOLDSEN, Gillian Mary RESIGNED	Director	23 Oct 2006	28 Jan 2020	Belgium	December 1962	3d Dundee Road, Slough, Berkshire, SL1 4LG
GALLACHER, Michael James RESIGNED	Director	08 Jan 2004	19 Sep 2005		February 1966	Orchard House, The Street, Mortimer, Berkshire, RG7 3RD
GUTHRIE-BROWN, Stuart RESIGNED	Director	18 Feb 1999	15 Dec 2014	United Kingdom	April 1948	3d Dundee Road, Slough, Berkshire, SL1 4LG
HAINES, David James RESIGNED	Director	09 Aug 2016	14 Aug 2019	England	May 1969	3d Dundee Road, Slough, Berkshire, SL1 4LG
HENDERSON, William George RESIGNED	Director	18 Feb 1999	05 Nov 1999	United Kingdom	September 1945	24 Abbey Road, Bourne End, Buckinghamshire, SL8 5NZ
JORDAN, Margaret Alison RESIGNED	Director	03 Mar 2006	06 Jul 2012	England	February 1952	3d Dundee Road, Slough, Berkshire, SL1 4LG
KIMBERLEY, Helen Michelle RESIGNED	Director	10 Dec 2019	08 Apr 2025	United Kingdom	January 1981	3d Dundee Road, Slough, Berkshire, SL1 4LG
LANGER, Ian James RESIGNED	Director	15 Dec 2014	02 Jul 2021	United Kingdom	November 1965	3d Dundee Road, Slough, Berkshire, SL1 4LG
PARKIN, Barry David RESIGNED	Director	19 Sep 2005	09 Oct 2006		April 1964	16 Hamilton Drive, Ascot, Berks, SL5 9PP
PARTON, Andrew Richard RESIGNED	Director	09 Aug 2016	12 Mar 2024	United Kingdom	January 1968	3d Dundee Road, Slough, Berkshire, SL1 4LG
SELBY, Helen Kathryn RESIGNED	Director	10 Dec 2019	20 Mar 2020	United Kingdom	March 1969	3d Dundee Road, Slough, Berkshire, SL1 4LG
VAN ETTINGER, Adrianus Wilhelmus, Dr RESIGNED	Director	18 Feb 1999	31 Dec 2007		February 1955	Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
WILKS, Martyn Kevin RESIGNED	Director	09 Feb 2001	23 Dec 2003		February 1958	Cobbett House, 20 High Pine Close, Weybridge, Surrey, KT13 9EA
WILLIAMS, Carol RESIGNED	Director	06 Jul 2012	29 Dec 2017	United Kingdom	December 1957	3d Dundee Road, Slough, Berkshire, SL1 4LG
LOVITING LIMITED RESIGNED	Nominee Director	24 Dec 1998	18 Feb 1999			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	24 Dec 1998	18 Feb 1999			21 Holborn Viaduct, London, EC1A 2DY

FINCHAM, Matthew ACTIVE
Role: Director
Appointed on: 08 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG