981 Taxis Ltd (SC318180)

Registered office

Name	Role	Appointed	Resigned
WANN, Jason	Director	14 Jul 2025
MCCOLL, Louise	Director	26 Feb 2024	31 Oct 2025
CHEN, Xuesong	Director	13 Nov 2014	25 Feb 2025
HE, Zhong	Director	13 Nov 2014	1 Mar 2020
GORDON, Richard Dean	Director	26 Nov 2012	14 Nov 2014
FARRELL, Damian Mark Andrew	Director	26 Nov 2012	14 Nov 2014
COWE, John Peoples	Director	26 Nov 2012	14 Nov 2014
HADDAD, Basil	Director	11 Jun 2012	16 Mar 2013
HADDAD, Kamel	Director	11 Jun 2012	16 Mar 2013
COATS, Lindsay	Director	9 Mar 2007	13 Sep 2012
MCCLOY, Paul Grant	Director	9 Mar 2007	13 Sep 2012
MCCLOY, Paul Grant	Secretary	9 Mar 2007	13 Sep 2012
MCFARLANE, James	Director	9 Mar 2007	31 May 2007
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate-Nominee-Secretary	9 Mar 2007	9 Mar 2007
PETER TRAINER COMPANY SECRETARIES LTD.	Corporate-Nominee-Director	9 Mar 2007	9 Mar 2007
PETER TRAINER CORPORATE SERVICES LTD.	Corporate-Nominee-Director	9 Mar 2007	9 Mar 2007

Name	Nature of control	Notified	Ceased
Jason Wann	Ownership Of Shares 75 To 100 Percent	31 Oct 2025
Mrs Louise Mccoll	Ownership Of Shares 75 To 100 Percent	26 Feb 2024	31 Oct 2025
Mr Xuesong Chen	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust	6 Apr 2016	26 Feb 2024
Ms Zhong He	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	10 Mar 2020