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PROCUREMENT FILES PF · INTERLACE DATA

#0555 — Vendor record

FUZZY MATCH

Input name (from vendor list)

EFFECTABLE LIMITED

Companies House match

EFFECTABLE CONSTRUCTION SERVICES LIMITED

Company no. 04002709


Registered office

1 Warner House
Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
Status
Active
Type
Ltd
Incorporated
26 May 2000
SIC
43999
Jurisdiction
England Wales
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX Street View ↗

Officers

Directors & secretaries

5 active · 7 resigned

Franklin, Maureen

Secretary

Nationality
British
Appointed
2006-08-08

Correspondence address

1 Warner House
Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX Street View ↗

Atkins, Graham David

Director

Date of birth
May 1988
Nationality
British
Country of residence
England
Appointed
2025-05-22

Correspondence address

1 Warner House
Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX Street View ↗

Range, John Alan

Director

Date of birth
Jan 1962
Nationality
British
Country of residence
England
Appointed
2002-02-07

Correspondence address

1 Warner House
Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX Street View ↗

Samson, Paul Kevin

Director

Date of birth
Mar 1956
Nationality
British
Country of residence
England
Appointed
2025-05-22

Correspondence address

1 Warner House
Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX Street View ↗

Walters, John

Director

Date of birth
May 1962
Nationality
British
Country of residence
England
Appointed
2011-05-27

Correspondence address

1 Warner House
Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX Street View ↗

Franklin, Maureen

Secretary Resigned 2001-12-07

Nationality
British
Appointed
2000-05-26

Correspondence address

Springfield
Coopers Lane
Northaw Potters Bar
Hertfordshire
EN6 4NG
Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG Street View ↗

Watson, John Kevin

Secretary Resigned 2006-08-08

Nationality
British
Appointed
2001-12-07

Correspondence address

98 Herongate Road
Wanstead
London
E12 5EQ
98 Herongate Road, Wanstead, London, E12 5EQ Street View ↗

Waterlow Secretaries Limited

Corporate Nominee Secretary Resigned 2000-05-26

Appointed
2000-05-26

Correspondence address

6-8 Underwood Street
London
N1 7JQ
6-8 Underwood Street, London, N1 7JQ Street View ↗

Franklin, Raymond Joseph

Director Resigned 2011-04-13

Date of birth
Aug 1941
Nationality
British
Country of residence
England
Appointed
2000-05-26

Correspondence address

Mimosa House, Carbone Hill
Newgatestreet Village
Nr Hertford
Hertfordshire
SG13 8RG
Mimosa House, Carbone Hill, Newgatestreet Village, Nr Hertford, Hertfordshire, SG13 8RG Street View ↗

Sargeant, Stephen Frederick James

Director Resigned 2007-07-27

Date of birth
Aug 1956
Nationality
British
Appointed
2006-06-01

Correspondence address

46 Martens Drive
Hertford
Hertfordshire
SG13 7TA
46 Martens Drive, Hertford, Hertfordshire, SG13 7TA Street View ↗

Thompson, Robin Gordon

Director Resigned 2007-07-27

Date of birth
Jul 1946
Nationality
British
Country of residence
United Kingdom
Appointed
2003-04-07

Correspondence address

High View
19 Newgate Street Road
Goffs Oak
Hertfordshire
EN7 5RX
High View, 19 Newgate Street Road, Goffs Oak, Hertfordshire, EN7 5RX Street View ↗

Waterlow Nominees Limited

Corporate Nominee Director Resigned 2000-05-26

Appointed
2000-05-26

Correspondence address

6-8 Underwood Street
London
N1 7JQ
6-8 Underwood Street, London, N1 7JQ Street View ↗