1
Individual (11 offsprings)
Officer
1997-09-10 ~ 1998-07-07
OF - Secretary → CIF 0
2
Director born in November 1959
Individual (31 offsprings)
Officer
2013-10-23 ~ 2015-04-17
OF - Director → CIF 0
3
Individual (183 offsprings)
Officer
2009-12-16 ~ 2011-07-15
OF - Secretary → CIF 0
4
Individual (5 offsprings)
Officer
1995-10-20 ~ 1997-09-10
OF - Secretary → CIF 0
5
Born in April 1968
Individual (36 offsprings)
Officer
2022-01-31 ~ 2022-11-30
OF - Director → CIF 0
6
Director born in November 1955
Individual (4 offsprings)
Officer
2000-06-01 ~ 2007-04-01
OF - Director → CIF 0
7
Director born in September 1955
Individual (33 offsprings)
Officer
2000-06-01 ~ 2005-08-30
OF - Director → CIF 0
Director
Individual (33 offsprings)
Officer
2000-06-01 ~ 2005-08-30
OF - Secretary → CIF 0
8
Managing Director born in July 1961
Individual (15 offsprings)
Officer
2005-09-12 ~ 2013-10-23
OF - Director → CIF 0
9
Director born in January 1961
Individual (4 offsprings)
Officer
2013-10-23 ~ 2018-01-09
OF - Director → CIF 0
10
Company Director born in October 1928
Individual (2 offsprings)
Officer
1995-04-18 ~ 1995-10-20
OF - Director → CIF 0
11
Finance Director born in April 1958
Individual (11 offsprings)
Officer
2008-07-15 ~ 2013-06-21
OF - Director → CIF 0
Finance Director
Individual (11 offsprings)
Officer
2008-07-15 ~ 2009-12-16
OF - Secretary → CIF 0
12
Individual (126 offsprings)
Officer
2018-02-19 ~ 2020-07-31
OF - Secretary → CIF 0
13
Engineer born in April 1956
Individual (10 offsprings)
Officer
2000-06-01 ~ 2006-09-21
OF - Director → CIF 0
14
Director
Individual (75 offsprings)
Officer
2007-03-30 ~ 2008-07-14
OF - Secretary → CIF 0
15
Operations Director born in September 1954
Individual (9 offsprings)
Officer
2007-05-08 ~ 2008-10-03
OF - Director → CIF 0
16
Individual (336 offsprings)
Officer
2014-05-19 ~ 2016-08-10
OF - Secretary → CIF 0
17
Engineering Director born in March 1964
Individual (13 offsprings)
Officer
2008-09-15 ~ 2009-11-27
OF - Director → CIF 0
18
Individual (168 offsprings)
Officer
2011-07-15 ~ 2014-05-19
OF - Secretary → CIF 0
19
Finance Director born in February 1958
Individual (17 offsprings)
Officer
2005-09-19 ~ 2007-03-30
OF - Director → CIF 0
Finance Director
Individual (17 offsprings)
Officer
2005-09-19 ~ 2007-03-30
OF - Secretary → CIF 0
20
Engineer born in October 1950
Individual (13 offsprings)
Officer
2003-12-01 ~ 2006-01-03
OF - Director → CIF 0
21
Managing Director born in May 1969
Individual (40 offsprings)
Officer
2009-03-09 ~ 2010-06-08
OF - Director → CIF 0
22
Engineering born in April 1963
Individual (7 offsprings)
Officer
2006-01-03 ~ 2008-09-10
OF - Director → CIF 0
23
Director born in December 1962
Individual (76 offsprings)
Officer
2008-07-15 ~ 2009-03-09
OF - Director → CIF 0
24
Director born in March 1953
Individual (46 offsprings)
Officer
1998-07-07 ~ 2000-12-31
OF - Director → CIF 0
25
Individual (12 offsprings)
Officer
1998-07-07 ~ 2000-03-31
OF - Secretary → CIF 0
26
Director born in May 1950
Individual (104 offsprings)
Officer
1998-07-07 ~ 2000-03-31
OF - Director → CIF 0
27
General Counsel & Company Secretary born in May 1958
Individual (443 offsprings)
Officer
2018-02-19 ~ 2019-11-14
OF - Director → CIF 0
Individual (443 offsprings)
Officer
2016-10-04 ~ 2018-02-19
OF - Secretary → CIF 0
28
Engineering Director born in January 1970
Individual (24 offsprings)
Officer
2009-11-23 ~ 2011-12-09
OF - Director → CIF 0
29
Engineer born in July 1963
Individual (8 offsprings)
Officer
2011-12-09 ~ 2013-06-21
OF - Director → CIF 0
30
Company Director born in September 1955
Individual (4 offsprings)
Officer
1995-10-20 ~ 2000-03-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1995-10-20
OF - Secretary → CIF 0
31
Director born in April 1958
Individual (10 offsprings)
Officer
2001-02-05 ~ 2002-04-16
OF - Director → CIF 0
32
Interim Deputy Company Secretary born in March 1969
Individual (53 offsprings)
Officer
2021-07-10 ~ 2022-01-31
OF - Director → CIF 0
33
Born in February 1968
Individual (261 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
34
Svp Of Finance / Cfo born in February 1959
Individual (3 offsprings)
Officer
2018-02-19 ~ 2021-07-10
OF - Director → CIF 0
35
Bus Driver born in April 1953
Individual (4 offsprings)
Officer
2009-09-01 ~ 2013-06-21
OF - Director → CIF 0
36
Company Director born in July 1974
Individual (122 offsprings)
Officer
2022-11-30 ~ now
OF - Director → CIF 0
37
Personell & Admin Director born in March 1961
Individual (1 offspring)
Officer
1995-02-22 ~ 1995-04-18
OF - Director → CIF 0
38
Company Director born in August 1969
Individual (3 offsprings)
Officer
2015-04-17 ~ 2021-07-10
OF - Director → CIF 0
39
Company Director born in June 1955
Individual (60 offsprings)
Officer
~ 1994-12-18
OF - Director → CIF 0
Director born in June 1955
Individual (60 offsprings)
2000-04-01 ~ 2011-04-19
OF - Director → CIF 0
40
ADDGEAR LIMITED - 1995-12-18
8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (47 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0