Cab Tech Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCab Payments Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-06 · No cessation recorded
Source record 186501829People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalShow 14 historical appointments
MS
Mario ShiliashkiResigned director
Resigned 2022-05-04 · 2 yrs · Director
BT
Bhairav TrivediResigned director
Resigned 2021-03-01 · 3 yrs · Director
CG
Christopher William GreenResigned director
Resigned 2020-09-11 · 4 yrs · Chief Risk Officer
MF
Michael FayeResigned director
Resigned 2019-09-02 · 3 yrs · Ceo
DM
Derek McmenaminResigned director
Resigned 2019-02-06 · 3 yrs · Company Director
DM
Douglas MaclennanResigned director
Resigned 2019-02-06 · 1 yr · Company Director
CM
Carole MachellResigned director
Resigned 2019-02-06 · 1 yr · Chartered Accountant
AM
Albert MaaslandResigned director
Resigned 2019-02-06 · 2 yrs · Company Director
NB
Nicholas BeecroftResigned director
Resigned 2019-02-06 · 1 yr · Financial Consultant
RB
Rajesh BhatiaResigned director
Resigned 2019-02-06 · 1 yr · Banker
AE
Arnold EkpeResigned director
Resigned 2019-02-06 · 4 yrs · Director
JP
Jeremy ParrishResigned director
Resigned 2019-02-06 · 4 yrs · Company Director
SP
Simon PooleResigned director
Resigned 2019-02-06 · 6 yrs · Director
RH
Richard HallettResigned director
Resigned 2019-02-06 · 6 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active