1
Company Director born in March 1935
Individual (6 offsprings)
Officer
~ 1992-01-24
OF - Director → CIF 0
2
Chief Financial Officer born in December 1954
Individual (1 offspring)
Officer
1997-12-19 ~ 1999-01-25
OF - Director → CIF 0
3
Director Of Treasury & Tax born in November 1949
Individual (5 offsprings)
Officer
2009-03-02 ~ 2018-07-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2000-12-31 ~ 2018-07-31
OF - Secretary → CIF 0
4
Individual (5 offsprings)
Officer
~ 1996-01-02
OF - Secretary → CIF 0
5
Corporate Finance Consultant born in August 1951
Individual (26 offsprings)
Officer
1995-09-18 ~ 1996-11-18
OF - Director → CIF 0
6
Director born in April 1958
Individual (9 offsprings)
Officer
2021-11-15 ~ 2022-12-31
OF - Director → CIF 0
7
Finance Director born in April 1972
Individual (5 offsprings)
Officer
2016-04-28 ~ 2020-05-01
OF - Director → CIF 0
8
Freight Forwarder born in October 1957
Individual (4 offsprings)
Officer
2003-07-31 ~ 2005-09-22
OF - Director → CIF 0
9
Individual (6 offsprings)
Officer
1998-01-01 ~ 2000-12-31
OF - Secretary → CIF 0
10
Born in October 1980
Individual (7 offsprings)
Officer
2023-03-20 ~ now
OF - Director → CIF 0
11
Company Director born in December 1944
Individual (1 offspring)
Officer
~ 1995-03-10
OF - Director → CIF 0
12
Born in November 1985
Individual (1 offspring)
Officer
~ 1995-09-18
OF - Director → CIF 0
13
Accountant born in June 1958
Individual (27 offsprings)
Officer
1995-09-18 ~ 1996-11-18
OF - Director → CIF 0
14
Cfo Europe born in April 1964
Individual (3 offsprings)
Officer
2009-07-31 ~ 2015-04-28
OF - Director → CIF 0
15
Company Director born in February 1958
Individual (18 offsprings)
Officer
1997-12-19 ~ 1999-11-30
OF - Director → CIF 0
16
Finance Director born in February 1955
Individual (7 offsprings)
Officer
1999-01-25 ~ 2009-06-30
OF - Director → CIF 0
17
Chief Executive born in October 1964
Individual (3 offsprings)
Officer
2015-05-21 ~ 2016-04-28
OF - Director → CIF 0
Accountant born in October 1964
Individual (3 offsprings)
2020-05-01 ~ 2021-09-30
OF - Director → CIF 0
18
Executive Director born in December 1965
Individual (10 offsprings)
Officer
2021-11-15 ~ 2023-01-25
OF - Director → CIF 0
19
Barrister born in August 1952
Individual (2 offsprings)
Officer
1996-11-06 ~ 2008-11-18
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-01-02 ~ 1998-01-01
OF - Secretary → CIF 0
20
Director born in January 1970
Individual (6 offsprings)
Officer
2021-11-15 ~ 2023-03-20
OF - Director → CIF 0
21
Company Director born in June 1940
Individual (6 offsprings)
Officer
~ 1995-03-10
OF - Director → CIF 0
1996-02-12 ~ 1997-12-19
OF - Director → CIF 0
22
Individual (35 offsprings)
Officer
2021-11-15 ~ now
OF - Secretary → CIF 0
23
Company Director born in July 1950
Individual (16 offsprings)
Officer
~ 1992-11-20
OF - Director → CIF 0
24
Freight Forwarder born in April 1950
Individual (9 offsprings)
Officer
1999-11-30 ~ 2002-08-31
OF - Director → CIF 0
25
Accountant born in September 1970
Individual (8 offsprings)
Officer
2018-07-31 ~ 2022-02-28
OF - Director → CIF 0
26
AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11 10298208 Unit 6, North, Radius Park, Faggs Road, Feltham, Middlesex, England
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
74,565,611 GBP2021-12-31
Person with significant control
2016-12-31 ~ 2022-05-03
PE - Ownership of shares – 75% or more → CIF 0
27
Dsv Building, Hovedgaden 630, 2640 Hedehusene, Denmark
Corporate (19 offsprings)
Person with significant control
2022-05-03 ~ now
PE - Has significant influence or control → CIF 0