1
Director born in June 1940
Individual
Officer
~ 1997-12-19 OF - Director → CIF 0
2
Executive Director born in December 1965
Individual (2 offsprings)
Officer
2021-10-26 ~ 2023-01-24 OF - Director → CIF 0
3
Director born in October 1940
Individual (1 offspring)
Officer
~ 1999-10-29 OF - Director → CIF 0
4
Accountant born in June 1965
Individual (3 offsprings)
Officer
2007-05-04 ~ 2008-06-02 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2007-05-04 ~ 2008-06-05 OF - Secretary → CIF 0
5
Treasury Director born in November 1949
Individual (2 offsprings)
Officer
2008-03-18 ~ 2018-07-31 OF - Director → CIF 0
6
Director born in August 1943
Individual
Officer
~ 1992-09-22 OF - Director → CIF 0
7
Chief Executive Officer born in January 1966
Individual
Officer
2008-01-27 ~ 2013-01-01 OF - Director → CIF 0
8
Cfo Europe born in April 1964
Individual
Officer
2009-07-31 ~ 2015-04-28 OF - Director → CIF 0
9
Director born in January 1957
Individual (4 offsprings)
Officer
1994-05-26 ~ 1995-05-01 OF - Director → CIF 0
10
Barrister born in August 1952
Individual
Officer
2006-09-01 ~ 2008-11-18 OF - Director → CIF 0
Individual
Officer
2001-11-08 ~ 2002-04-11 OF - Secretary → CIF 0
11
Individual (1 offspring)
Officer
~ 2000-12-31 OF - Secretary → CIF 0
12
Forwarder born in January 1968
Individual (2 offsprings)
Officer
2008-01-27 ~ 2021-09-30 OF - Director → CIF 0
Born in January 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
13
Accountant born in February 1955
Individual (1 offspring)
Officer
1992-07-01 ~ 2009-06-29 OF - Director → CIF 0
14
Director born in April 1972
Individual
Officer
2016-04-28 ~ 2021-10-26 OF - Director → CIF 0
15
Accountant born in April 1972
Individual
Officer
2016-04-28 ~ 2020-05-01 OF - Director → CIF 0
16
Executive born in November 1953
Individual (3 offsprings)
Officer
2003-03-01 ~ 2006-06-20 OF - Director → CIF 0
17
Finance Director born in July 1950
Individual (1 offspring)
Officer
~ 1992-11-28 OF - Director → CIF 0
18
Freight Forwarder born in April 1950
Individual (1 offspring)
Officer
1999-11-30 ~ 2002-08-30 OF - Director → CIF 0
19
Accountant born in September 1970
Individual
Officer
2015-09-30 ~ 2022-03-08 OF - Director → CIF 0
Born in September 1970
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
20
Freight Forwarder born in October 1957
Individual
Officer
2003-07-31 ~ 2005-09-22 OF - Director → CIF 0
21
Director born in July 1946
Individual (1 offspring)
Officer
~ 1993-09-16 OF - Director → CIF 0
22
Director born in December 1941
Individual
Officer
1994-05-26 ~ 1995-05-17 OF - Director → CIF 0
23
Director born in October 1964
Individual
Officer
2013-01-01 ~ 2016-04-28 OF - Director → CIF 0
Accountant born in October 1964
Individual
2020-05-01 ~ 2021-09-30 OF - Director → CIF 0
24
Director born in June 1939
Individual
Officer
~ 2000-04-03 OF - Director → CIF 0
25
Director born in February 1958
Individual (3 offsprings)
Officer
~ 1999-11-30 OF - Director → CIF 0
26
Chief Operating Officer born in November 1969
Individual (1 offspring)
Officer
2021-10-26 ~ 2023-01-24 OF - Director → CIF 0
27
Director born in August 1964
Individual
Officer
2002-08-30 ~ 2013-02-01 OF - Director → CIF 0
28
Director born in April 1960
Individual
Officer
2013-01-01 ~ 2021-11-01 OF - Director → CIF 0
Born in April 1960
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
29
Accountant born in October 1952
Individual
Officer
2009-03-23 ~ 2016-04-28 OF - Director → CIF 0
30
Accountant born in May 1967
Individual (9 offsprings)
Officer
2009-01-02 ~ 2015-09-30 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2000-12-31 ~ 2007-05-04 OF - Secretary → CIF 0
31
Dsv A/s, Hovedgaden 630, 2640 Hedehusene, DenmarkCorporate (8 offsprings)
Person with significant control
2021-08-16 ~ 2022-07-07
PE - Has significant influence or control → CIF 0
32
DSV GIL HOLDING LIMITED - now
AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
Unit 6, Faggs Road, Feltham, EnglandLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
74,565,611 GBP2021-12-31
Person with significant control
2016-12-31 ~ 2021-08-16
PE - Ownership of shares – 75% or more → CIF 0