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Companies/01214640

London Citycab Limited PLC

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 98372793
Show 2 ceased records
Cabcharge Australia LimitedCorporate
Shares: over 25%, up to 50%

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

Source record 90986870
Comfortdelgro Corporation LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 94451456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
ET
Edward ThomasCurrent director
Appointed 2024-01-14 · 2 yrs · Chief Executive Officer
+12 others
RJ
Rakesh JattanCurrent director
Appointed 2022-12-31 · 3 yrs · Finance Director
+1 other
SC
Siak ChengCurrent director
Appointed 2022-12-31 · 3 yrs · Md/Gceo
+8 others
RJ
Rakesh JattanCurrent secretary
Appointed 2012-04-23 · 14 yrs
Show 31 historical appointments
DR
Damian RowbothamResigned director
Resigned 2022-12-31 · 1 yr · Ceo
SO
Sean O SheaResigned director
Resigned 2020-02-05 · 2 yrs · Director
RT
Rudy Tan Lai WahResigned director
Resigned 2018-10-01 · 4 yrs · Chief Executive Officer
BY
Ban YangResigned director
Resigned 2017-05-01 · 5 yrs · Md/Gceo
DR
Damian RowbothamResigned secretary
Resigned 2010-11-01 · 1 yr
RJ
Rakesh JattanResigned secretary
Resigned 2010-01-30
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 2004-10-01 · 13 yrs · Director
DR
Damian RowbothamResigned secretary
Resigned 2003-12-31 · 4 yrs · Director
JL
Jit LimResigned director
Resigned 2002-12-30 · 20 yrs · Director
HK
Hong KuaResigned director
Resigned 2002-12-30 · 15 yrs · Director
WA
William AlexanderResigned secretary
Resigned 2001-12-07 · 2 yrs
MG
Michael GalvinResigned director
Resigned 2001-07-04 · 3 yrs · General Manager
AE
Andrew Elliott FreyResigned director
Resigned 1998-10-01 · 3 yrs · Company Director
SL
Steve LinResigned director
Resigned 1998-09-01 · 3 yrs · Owner Rep
BO
Boon OngResigned director
Resigned 1997-09-01 · 5 yrs · Chief Financial Officer
TP
Tin PhuaResigned director
Resigned 1997-08-01 · 5 yrs · Director/President
HW
Hung WongResigned director
Resigned 1997-08-01 · 5 yrs · Director/Chirman
RK
Reginald KermodeResigned director
Resigned 1997-08-01 · 16 yrs · Chief Executive Officer
HL
Hung LimResigned director
Resigned 1997-08-01 · 9 yrs · Chief Executive Officer
RO
Robert OddyResigned director
Resigned 1997-07-15 · 13 yrs · Gen Secretary Of Ltda
WT
William ThorpeResigned director
Resigned 1991-07-25 · 5 yrs · Chairman
DL
David LockResigned director
Resigned 1991-07-25 · 6 yrs · Director
ST
Stephen TubbyResigned director
Resigned 1991-07-25 · 11 yrs · Director
GK
Geoffrey KaleyResigned director
Resigned 1991-07-25 · 10 yrs · Managing Director
CW
Christopher WellbyResigned director
Resigned 1991-07-25 · 2 yrs · Accountant
BS
Blaine SturgessResigned secretary
Resigned 1991-07-25 · 10 yrs
HF
Harold FeigenResigned director
Resigned 1991-07-25 · 5 yrs · General Secretary

Board profile

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