ADDSECURE HOLDCO LIMITED

Company number 12591006

9 officers / 6 resignations

FERGUSON, Tony

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Active): Secretary
• Appointed on: 2 January 2023

LAWRENCE, Paul Stanley

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ÖDMAN, Claes Sture Bertil

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, United Kingdom, NN4 7BF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ALBERTSSON, Tore Stefan

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 May 2020
• Resigned on: 15 February 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FRILUND, Johan Anders

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2021
• Resigned on: 30 April 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OVERTON, Andrew William

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDERSEN, Rasmus Hermann

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 May 2020
• Resigned on: 15 February 2023
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Deputy Director

SHAW, Andrew

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 June 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNER, Jim

• Correspondence address: 36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2020
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director