542 Taxis Ltd (SC306345)

Registered office

Name	Role	Appointed	Resigned
KAUSAR, Nasrin	Director	11 Aug 2025
SHAHBAN, Tabassum	Director	18 Dec 2024
RANA, Debbie Louise	Director	1 Jul 2017	11 Aug 2025
RANA, Waheed	Director	1 Jul 2017	11 Aug 2025
HARRIS, Ian Colquhoun	Director	30 Mar 2015	1 Jul 2017
HARRIS, Elizabeth Gibson	Director	30 Mar 2015	1 Jul 2017
MAJID, Nazia	Director	20 Jan 2011	3 Jun 2015
MUSTAFA, Majid	Director	20 Jan 2011	3 Jun 2015
BARBER, Janette Mclean	Director	4 Aug 2006	5 Apr 2011
BARBER, Colin Ross	Secretary	4 Aug 2006	5 Apr 2011
BARBER, Colin Ross	Director	4 Aug 2006	5 Apr 2011
DAVIDSON, Stewart	Director	4 Aug 2006	26 Sep 2006
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate-Nominee-Director	4 Aug 2006	4 Aug 2006
PETER TRAINER CORPORATE SERVICES LTD.	Corporate-Nominee-Director	4 Aug 2006	4 Aug 2006
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate-Nominee-Secretary	4 Aug 2006	4 Aug 2006

Name	Nature of control	Notified	Ceased
Mr Tabassum Shahban	Ownership Of Shares 25 To 50 Percent	18 Dec 2024
Mr Waheed Rana	Ownership Of Shares 25 To 50 Percent	1 Jul 2017	18 Dec 2024
Mrs Elizabeth Gibson Harris	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	1 Jul 2017
Mr Ian Colquhoun Harris	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control	6 Apr 2016	1 Jul 2017