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Companies/SC211594

Computer Cab (Edinburgh) Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cityfleet Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7966507
Show 2 ceased records
Comfortdelgro Corporation LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-16

Source record 10959921
Cabcharge Australia LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 10959922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RT
Rudy Tan Lai WahCurrent director
Appointed 2018-09-30 · 7 yrs · Chief Executive Officer
+10 others
SO
Sean O SheaCurrent director
Appointed 2018-09-30 · 7 yrs · Chief Executive Officer
+24 others
RJ
Rakesh JattanCurrent secretary
Appointed 2012-04-23 · 14 yrs
+4 others
Show 18 historical appointments
MP
Malcolm PaiceResigned director
Resigned 2012-04-23 · 2 yrs · Director
DR
Damian RowbothamResigned secretary
Resigned 2010-11-01 · 1 yr
DR
Damian RowbothamResigned director
Resigned 2010-07-19 · 1 yr · Accountant
RJ
Rakesh JattanResigned secretary
Resigned 2010-01-30
RL
Robert LevershaResigned director
Resigned 2009-08-01 · IT Specialist
MK
Mandeep KalsiResigned secretary
Resigned 2008-06-01 · 1 yr · Accountant
KL
Kah LeeResigned director
Resigned 2005-06-08 · 4 yrs · Director
JS
Jaspal SinghResigned director
Resigned 2004-11-29 · 13 yrs · Director
DR
Damian RowbothamResigned secretary
Resigned 2003-12-31 · 4 yrs
MG
Michael GalvinResigned director
Resigned 2003-10-07 · 1 yr · Managing Director
WA
William AlexanderResigned secretary
Resigned 2002-08-14 · 1 yr
AB
Alexander BanksResigned director
Resigned 2001-01-30 · 2 yrs · Director
AN
Alan NapierResigned director
Resigned 2001-01-30 · 2 yrs · Director
BO
Boon OngResigned director
Resigned 2001-01-11 · 6 yrs · Director
GK
Geoffrey KaleyResigned director
Resigned 2001-01-11 · 1 yr · Director
AE
Andrew Elliott FreyResigned director
Resigned 2001-01-11 · Accountant
BS
Blaine SturgessResigned secretary
Resigned 2001-01-11 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active