650 TAXIS LTD.

Company number SC346840

1 active person with significant control / 0 active statements

Rachel Alison Wallace (Active)

• Correspondence address: 27 Whitelea Road, Balerno, Scotland, EH14 7HE
• Notified on: 12 February 2020
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Peoples Cowe (Ceased)

• Correspondence address: 55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
• Notified on: 26 November 2018
• Ceased on: 12 February 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Dionne Mary Fairbairn (Ceased)

• Correspondence address: 55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
• Notified on: 8 August 2016
• Ceased on: 26 November 2018
• Date of birth: September 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Fairbairn (Ceased)

• Correspondence address: 55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
• Notified on: 8 August 2016
• Ceased on: 26 November 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control