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ECHOSEC SYSTEMS UK LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Geoffrey Rehnertbeneficial owner→ECHOSEC SYSTEMS UK LTD
- 1Marc Wolpowbeneficial owner→ECHOSEC SYSTEMS UK LTD
- 1Mr Karl Alexander Swanniebeneficial owner 50%→ECHOSEC SYSTEMS UK LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 09923693
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-21
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- SIC
- 62012
Officers · 2 active
- OAKWOOD CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2022-07-18
- RAYPOLD, Michaeldirector · Canadian · appt 2022-07-18
- ABORN, Jonathan Eric(resigned)director · American · appt 2020-12-04
- CHATTERJEE, Pallab(resigned)director · American · appt 2020-12-04
- DRACUP, Dennis(resigned)director · American · appt 2020-12-04
- EVANS, Alexander Owen Peter(resigned)director · British · appt 2018-03-26
- MATTHEWS, Owen(resigned)director · Canadian · appt 2015-12-21
- MILSOM, Benjamin Daniel Douglas(resigned)director · Welsh · appt 2015-12-21
- OLDENBURG, Jeffrey Kirby(resigned)director · American · appt 2020-12-04
- PANDEY, Piyush(resigned)director · Indian · appt 2020-12-04
- SAELINGER, Donald(resigned)director · American · appt 2022-07-18
- SOUTHERN III, James(resigned)director · American · appt 2020-12-04