ETHERSEC INDUSTRIES LTD

Company number 04249781

11 officers / 9 resignations

HAY, Maria Jessica

• Correspondence address: Delamere, Swettenham Lane, Swettenham, Congleton, England, CW12 2LB
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Administrator

HAY, Norman

• Correspondence address: 44 Chemin De Sionnet,, Jussy,Geneva, Switzerland, Switzerland, 1254
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 12 April 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Manager,Commodity Trading

WACEY, Adam Ian, Dr.

• Correspondence address: Unit R1-1, Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 23 March 2022

WACEY, Adam Ian, Mr.

• Correspondence address: Unit R1-1, Old Truman Brewery, 91 Brick Lane, London, England, E1 6QL
• Role (Resigned): Secretary
• Appointed on: 29 May 2020
• Resigned on: 29 May 2020

WACEY, Adam Ian, Dr.

• Correspondence address: Flat 4, 45 Ridge Road, Crouchend, London, N8 9LJ
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Scientist

WACEY, Christine Ann

• Correspondence address: 2 Park Cottages, Pynest Green Lane, Waltham Abbey, Essex, EN9 3QW
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 29 May 2020
• Nationality: British
• Occupation: Adminisstrator

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2001
• Resigned on: 10 July 2001

WACEY, Adam Ian, Dr.

• Correspondence address: Flat 4, 45 Ridge Road, Crouchend, London, N8 9LJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 July 2002
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

WACEY, Christine Ann

• Correspondence address: 2 Park Cottages, Pynest Green Lane, Waltham Abbey, Essex, EN9 3QW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 July 2001
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Administrator

WATERS, Michael Andrew

• Correspondence address: 2 Park Cottage, Pynest Green Lane, Waltham Abbey, Essex, EN9 3QN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2009
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2001
• Resigned on: 10 July 2001