RCP Taxis Ltd (SC210020)

Registered office

Name	Role	Appointed	Resigned
MULLEN, John Joseph	Director	16 Mar 2022
MULLEN, Jennifer	Director	16 Mar 2022	14 Aug 2026
MCCOLL, James Michael	Director	7 Mar 2018	7 Oct 2022
WOOD, Elizabeth Ann	Secretary	21 Feb 2002	7 Mar 2018
WOOD, Elizabeth Ann	Director	21 Feb 2002	7 Mar 2018
WOOD, James Wilson	Director	21 Feb 2002	7 Mar 2018
PACITTI, Romano	Director	15 Aug 2000	19 Apr 2002
PACITTI, Claudia	Secretary	15 Aug 2000	21 Feb 2002
PACITTI, Alberto	Director	15 Aug 2000	29 Oct 2001
CLAIR, Denis Ronald	Director	15 Aug 2000	19 Jan 2001
BRIAN REID LTD.	Corporate-Nominee-Secretary	15 Aug 2000	15 Aug 2000
STEPHEN MABBOTT LTD.	Corporate-Nominee-Director	15 Aug 2000	15 Aug 2000

Name	Nature of control	Notified	Ceased
John Joseph Mullen	Ownership Of Shares 75 To 100 Percent	7 Oct 2022
Mr James Michael Mccoll	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	4 Jun 2018	7 Oct 2022
Mr James Wilson Wood	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	7 Mar 2018