Effem Holdings Limited
Private Limited Company · Berkshire
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJM
Jacqueline Badger MarsIndividual
Voting rights: over 25%, up to 50%
Notified 2025-06-06 · No cessation recorded
Source record 108985739People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
HS
Helen SelbyResigned secretary
Resigned 2019-12-10
HS
Helen Kathryn SelbyResigned director
Resigned 2019-12-10 · Solicitor
HK
Helen KimberleyResigned director
Resigned 2019-12-10 · 5 yrs · Lawyer
AP
Andrew PartonResigned director
Resigned 2016-08-09 · 7 yrs · Director
DH
David James HainesResigned director
Resigned 2016-08-09 · 3 yrs · Director
KB
Keith BrockmanResigned director
Resigned 2014-12-15 · 1 yr · Director
IL
Ian LangerResigned director
Resigned 2014-12-15 · 6 yrs · Director
CW
Carol WilliamsResigned secretary
Resigned 2012-07-06 · 5 yrs
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
GE
Gillian EnevoldsenResigned director
Resigned 2006-10-23 · 13 yrs · Director
MJ
Resigned 2006-03-03 · 6 yrs · General Counsel
BP
Barry ParkinResigned director
Resigned 2005-09-19 · 1 yr · Personnel Director
MG
Michael GallacherResigned director
Resigned 2004-01-08 · 1 yr · Human Resouces Director
MW
Martyn WilksResigned director
Resigned 2001-02-09 · 2 yrs · Vice President Human Resources
SB
Sandra BlazaResigned director
Resigned 2000-02-03 · 1 yr · Company Director
JF
Jane FrancisResigned secretary
Resigned 1999-02-18 · 5 yrs · Assistant Company Secretary
WH
William HendersonResigned director
Resigned 1999-02-18 · Company Director
AV
Adrianus Van EttingerResigned director
Resigned 1999-02-18 · 8 yrs · Business Director
SG
Resigned 1999-02-18 · 15 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 1998-12-24
CorpLoviting LimitedResigned director
Resigned 1998-12-24
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-12-24
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active