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Companies/01887129

Cabcharge 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
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 135024376
Show 2 ceased records
Shares: over 50%, up to 75%

Notified 2016-05-26 · Ceased 2018-06-14

Source record 127283116
Shares: over 25%, up to 50%

Notified 2016-05-26 · Ceased 2017-08-01

Source record 127283117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RT
Rudy Tan Lai WahCurrent director
Appointed 2018-09-30 · 8 yrs · Chief Executive Officer
+10 others
SO
Sean O SheaCurrent director
Appointed 2018-09-30 · 8 yrs · Chief Executive Officer
+24 others
RJ
Rakesh JattanCurrent secretary
Appointed 2012-04-23 · 14 yrs
+4 others
Show 13 historical appointments
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 2005-01-20 · 13 yrs · Director
DR
Damian RowbothamResigned secretary
Resigned 2003-12-31 · 4 yrs
WA
William AlexanderResigned secretary
Resigned 2002-08-14 · 1 yr
DL
David LockResigned director
Resigned 1994-07-01 · 3 yrs · Company Director
MG
Michael GalvinResigned director
Resigned 1994-07-01 · 10 yrs · Company Director
SP
Stuart PessokResigned director
Resigned 1991-05-25 · 1 yr · Director
ST
Stephen TubbyResigned director
Resigned 1991-05-25 · 12 yrs · Director
GK
Geoffrey KaleyResigned director
Resigned 1991-05-25 · 10 yrs · Director
BS
Blaine SturgessResigned secretary
Resigned 1991-05-25 · 11 yrs

Board profile

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