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Officers: 30 officers / 27 resignations
JATTAN, Rakesh
- Correspondence address
- 31 Colville Road, London, England, W3 8BL
- Role Active
- Secretary
- Appointed on
- 23 April 2012
JATTAN, Rakesh Prasad
- Correspondence address
- Centurion Court, North Esplanade West, First Floor West, Aberdeen, Scotland, AB11 5QH
- Role Active
- Director
- Date of birth
- August 1970
- Appointed on
- 31 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
THOMAS, Edward Sabu
- Correspondence address
- Metroline Limited, 329 Edgware Road, Cdg House, London, England, NW2 6JP
- Role Active
- Director
- Date of birth
- March 1964
- Appointed on
- 14 January 2024
- Nationality
- British,Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
ALEXANDER, William Norman
- Correspondence address
- 21 Alexandra Road, Chiswick, London, W4 1AX
- Role Resigned
- Secretary
- Appointed on
- 14 August 2002
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Chartered Accountant
GORDON, Maureen Daphne
- Correspondence address
- 44 Heatherford Drive, Aberdeen
- Role Resigned
- Secretary
- Appointed before
- 26 November 1988
- Resigned on
- 28 June 1990
- Nationality
- British
JATTAN, Rakesh Prasad
- Correspondence address
- Burnside Drive, Dyce, Aberdeen, AB21 0HW
- Role Resigned
- Secretary
- Appointed on
- 30 January 2010
- Resigned on
- 1 November 2010
KALSI, Mandeep Singh
- Correspondence address
- 19 Hill Road, Pinner, Middlesex, United Kingdom, HA5 1JY
- Role Resigned
- Secretary
- Appointed on
- 1 June 2008
- Resigned on
- 29 January 2010
- Nationality
- British
- Occupation
- Accountant
ROWBOTHAM, Damian John
- Correspondence address
- Burnside Drive, Dyce, Aberdeen, AB21 0HW
- Role Resigned
- Secretary
- Appointed on
- 1 November 2010
- Resigned on
- 23 April 2012
ROWBOTHAM, Damian
- Correspondence address
- 104 Lansdowne Road, London, W11 2LS
- Role Resigned
- Secretary
- Appointed on
- 31 December 2003
- Resigned on
- 31 May 2008
- Nationality
- British
STURGESS, Blaine Harrington
- Correspondence address
- 43 Cissbury Ring South, London, N12 7BG
- Role Resigned
- Secretary
- Appointed on
- 15 December 2000
- Resigned on
- 14 August 2002
- Nationality
- British
- Occupation
- Accountant
A C MORRISON & RICHARDS
- Correspondence address
- 18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
- Role Resigned
- Secretary
- Appointed on
- 28 June 1990
- Resigned on
- 15 December 2000
ALEXANDER, William Norman
- Correspondence address
- 21 Alexandra Road, Chiswick, London, W4 1AX
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 7 December 2001
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CONNOR, Bernard Cavan
- Correspondence address
- Farm View, Snape Hall Road Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HS
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 7 December 2001
- Resigned on
- 21 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ELLIOTT FREY, Andrew
- Correspondence address
- 20 Kingscliffe Gardens, London, SW19 6NR
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 15 December 2000
- Resigned on
- 31 October 2001
- Nationality
- British
- Occupation
- Accountant
KALEY, Geoffrey Arthur
- Correspondence address
- 2 Heckfield Drive, Elvetham Heights, Fleet, Hampshire, GU51 1DW
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 15 December 2000
- Resigned on
- 20 March 2002
- Nationality
- British
- Occupation
- Director
LEE, Kah Wah
- Correspondence address
- Flat 7 Heathcroft, London, W5 3BF
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 8 June 2005
- Resigned on
- 31 July 2009
- Nationality
- Singaporean
- Occupation
- Director
LEVERSHA, Robert John
- Correspondence address
- 5/40, Canfield Gardens, London, United Kingdom, NW6 3EB
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 1 August 2009
- Resigned on
- 19 July 2010
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- It Specialist
MAIR, George Edward
- Correspondence address
- Redpool House, 130 Greenburn Road, Bucksburn, Aberdeen, AB21 9EP
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 26 November 1988
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Motor Hirer
MAIR, George Edward
- Correspondence address
- 215 Stoneywood Road, Bucksburn, Aberdeen, Aberdeenshire, AB2 9JD
- Role Resigned
- Director
- Date of birth
- April 1928
- Appointed before
- 26 November 1988
- Resigned on
- 31 December 1993
- Nationality
- British
- Occupation
- Motor Hirer
MAIR, Kenneth Philip Thomson
- Correspondence address
- Rowanbank, Kinellar, Aberdeen, AB21 0RZ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 12 January 2001
- Resigned on
- 14 June 2004
- Nationality
- British
- Occupation
- Director
MAIR, Kenneth Philip Thomson
- Correspondence address
- Rowanbank, Kinellar, Aberdeen, AB21 0RZ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 11 March 1991
- Resigned on
- 15 December 2000
- Nationality
- British
- Occupation
- Director
MAIR, Patricia May
- Correspondence address
- 215 Stoneywood Road, Bucksburn, Aberdeen, Aberdeenshire, AB2 9JD
- Role Resigned
- Director
- Date of birth
- June 1927
- Appointed before
- 26 November 1988
- Resigned on
- 15 December 2000
- Nationality
- British
- Occupation
- Housewife
O'SHEA, Sean Poul
- Correspondence address
- 31 31 Colville Road, Acton, United Kingdom, W3 8BL
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 30 September 2018
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
ONG, Boon Leong
- Correspondence address
- 79 Farrer Drive, 11-04 Sommerville Park, Singapore City, 259283, Singapore, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 15 December 2000
- Resigned on
- 27 April 2007
- Nationality
- Singaporean
- Occupation
- Director
PAICE, Malcolm Douglas
- Correspondence address
- Burnside Drive, Dyce, Aberdeen, AB21 0HW
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 23 April 2012
- Resigned on
- 10 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROWBOTHAM, Damian John
- Correspondence address
- Centurion Court, North Esplanade West, First Floor West, Aberdeen, Scotland, AB11 5QH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 31 December 2022
- Resigned on
- 14 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
ROWBOTHAM, Damian John
- Correspondence address
- Burnside Drive, Dyce, Aberdeen, AB21 0HW
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 19 July 2010
- Resigned on
- 23 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SINGH, Jaspal
- Correspondence address
- Burnside Drive, Dyce, Aberdeen, AB21 0HW
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 29 November 2004
- Resigned on
- 30 September 2018
- Nationality
- Singaporean
- Country of residence
- United Kingdom
- Occupation
- Director
TAN LAI WAH, Rudy
- Correspondence address
- 31 Colville Road, Acton, United Kingdom, W3 8BL
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 30 September 2018
- Resigned on
- 31 December 2022
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Chief Executive Officer
TUBBY, Stephen Philip
- Correspondence address
- 20 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 15 December 2000
- Resigned on
- 13 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- I.T. Director