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ETHERSEC INDUSTRIES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Norman Haybeneficial owner 50%→ETHERSEC INDUSTRIES LTD
- 1Dr. Adam Ian Waceybeneficial owner 75%→ETHERSEC INDUSTRIES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 04249781
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-10
- Registered office
- Beechwood Farm Forty Acre Lane, Kermincham, Crewe, CW4 8DZ, England
- SIC
- 62012
Officers · 2 active
- HAY, Maria Jessicadirector · British · appt 2023-12-01
- HAY, Normandirector · British · appt 2012-04-12
- WACEY, Adam Ian, Dr.(resigned)secretary · appt 2021-07-01
- WACEY, Adam Ian, Mr.(resigned)secretary · appt 2020-05-29
- WACEY, Adam Ian, Dr.(resigned)secretary · British · appt 2001-07-10
- WACEY, Christine Ann(resigned)secretary · British · appt 2002-07-10
- ENERGIZE SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2001-07-10
- WACEY, Adam Ian, Dr.(resigned)director · British · appt 2002-07-10
- WACEY, Christine Ann(resigned)director · British · appt 2001-07-10
- WATERS, Michael Andrew(resigned)director · British · appt 2009-10-01
- ENERGIZE DIRECTOR LIMITED(resigned)corporate nominee director · appt 2001-07-10