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Companies/SC221290

Cityfleet Networks Limited

Taxi operation · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%

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

Source record 12124451
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 12124452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
LG
Liam GriffinCurrent director
Appointed 2024-11-07 · 1 yr · Executive Officer
+45 others
MG
Mark GreavesCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+1 other
SC
Siak ChengCurrent director
Appointed 2022-12-31 · 3 yrs · Md/Group Ceo
+8 others
RT
Rudy Tan Lai WahCurrent director
Appointed 2018-10-01 · 7 yrs · Chief Executive Officer
+10 others
RJ
Rakesh JattanCurrent secretary
Appointed 2012-04-23 · 14 yrs
+2 others
Show 23 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, Europe
RJ
Rakesh JattanResigned director
Resigned 2022-12-31 · 1 yr · Finance Director
SO
Sean O SheaResigned director
Resigned 2020-02-05 · 3 yrs · Director
BY
Ban YangResigned director
Resigned 2017-05-01 · 5 yrs · Managing Director / Group Chief Executiv
AS
Andrew SkeltonResigned director
Resigned 2017-05-01 · Ceo/Managing Director
RB
Russell Balding AoResigned director
Resigned 2014-09-08 · 2 yrs · Director
DR
Damian RowbothamResigned secretary
Resigned 2010-11-01 · 1 yr
RJ
Rakesh JattanResigned secretary
Resigned 2010-01-30
JL
Jit LimResigned director
Resigned 2010-01-02 · 13 yrs · Director
RK
Reginald KermodeResigned director
Resigned 2010-01-02 · 4 yrs · Director
HK
Hong KuaResigned director
Resigned 2010-01-02 · 7 yrs · Director
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 2003-12-31 · 1 yr · Company Director
WA
William AlexanderResigned secretaryResigned director
Resigned 2002-08-14 · 1 yr · Accountant
BC
Bernard ConnorResigned director
Resigned 2001-09-28 · 4 yrs · Company Director
GK
Geoffrey KaleyResigned director
Resigned 2001-07-17 · Business Executive
BS
Blaine SturgessResigned secretary
Resigned 2001-07-17 · 1 yr · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active