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Companies/00597443

Computer Cab (Liverpool) Limited

Taxi operation · London

ActiveUnited KingdomIncorporated 1958Private Limited Company
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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 · 3 ceased
Addison Lee Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-24 · No cessation recorded

Source record 127814653
Show 3 ceased records
Comfortdelgro Corporation LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124750124
Cabcharge Australia LimitedCorporate
Significant influence or control

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

Source record 124750125
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 · Ceased 2025-05-24

Source record 126822750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
GD
Glen DavisCurrent director
Appointed 2026-01-09
+22 others
QV
Qaiser VakaniCurrent secretary
Appointed 2025-05-24 · 1 yr
PG
Patrick GallagherCurrent director
Appointed 2025-05-24 · 1 yr · Executive Officer
+27 others
LG
Liam GriffinCurrent director
Appointed 2025-05-24 · 1 yr · Executive Officer
+45 others
KL
Karen LongCurrent director
Appointed 2022-12-31 · 3 yrs · General Manager
+4 others
Show 27 historical appointments
ET
Edward ThomasResigned director
Resigned 2024-01-14 · 1 yr · Chief Executive Officer
DR
Damian RowbothamResigned director
Resigned 2022-12-31 · 1 yr · Ceo
RJ
Rakesh JattanResigned director
Resigned 2022-12-31 · 2 yrs · Finance Director
RT
Rudy Tan Lai WahResigned director
Resigned 2018-09-30 · 4 yrs · Chief Executive Officer
SO
Sean O SheaResigned director
Resigned 2018-09-30 · 4 yrs · Chief Executive Officer
MP
Malcolm PaiceResigned director
Resigned 2012-04-23 · 2 yrs · Director
RJ
Rakesh JattanResigned secretary
Resigned 2012-04-23 · 13 yrs
DR
Damian RowbothamResigned secretary
Resigned 2010-11-01 · 1 yr
DR
Damian RowbothamResigned director
Resigned 2010-07-19 · 1 yr · Director
RJ
Rakesh JattanResigned secretary
Resigned 2010-01-30
RL
Robert LevershaResigned director
Resigned 2009-08-01 · IT Specialist
JK
John Kah WahResigned director
Resigned 2008-09-30 · Director
MK
Mandeep KalsiResigned secretary
Resigned 2008-09-30 · 1 yr · Accountant
JS
Jaspal SinghResigned director
Resigned 2008-09-30 · 9 yrs · Director
BB
Bernard BuxtonResigned director
Resigned 2000-10-18 · 7 yrs · Taxi Propreitor
RE
Ronald EvansResigned director
Resigned 1996-12-12 · 1 yr · Taxi Driver
RB
Robert BarlowResigned director
Resigned 1996-05-29 · 12 yrs · Taxi Proprietor
KL
Karen LongResigned secretary
Resigned 1993-02-18 · 15 yrs
DJ
David JumpResigned director
Resigned 1992-01-01 · 4 yrs · Taxi Proprietor
CR
Claude ReadResigned director
Resigned 1991-07-19 · Taxi Proprietor
CW
Charles WattsResigned secretary
Resigned 1991-07-19 · 1 yr
AK
Anthony KiddResigned director
Resigned 1991-07-19 · 2 yrs · Taxi Proprietor
CM
Clifford Mc GoldrickResigned director
Resigned 1991-07-19 · 17 yrs · Taxi Proprietor
RS
Robert StevensonResigned director
Resigned 1991-07-19 · 17 yrs · Taxi Proprietor
DG
David GriffithResigned director
Resigned 1991-07-19 · 17 yrs · Taxi Proprietor
GR
George RossResigned director
Resigned 1991-07-19 · 2 yrs · Taxi Proprietor
MH
Michael HantonResigned director
Resigned 1991-07-17 · 4 yrs · Taxi Proprietor

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active