999 TAXIS LTD.

Company number SC613982

1 active person with significant control / 0 active statements

Valerie Anne Wyllie (Active)

• Correspondence address: 15, Flat 10, Rope Walk, Edinburgh, Scotland, EH3 9QU
• Notified on: 3 February 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Damian Mark Andrew Farrell (Ceased)

• Correspondence address: 151 Great Howard Street, Liverpool, England, L3 7DL
• Notified on: 9 December 2019
• Ceased on: 3 February 2022
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Peoples Cowe (Ceased)

• Correspondence address: 55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
• Notified on: 9 December 2019
• Ceased on: 3 February 2022
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

David Grieve (Ceased)

• Correspondence address: 1 West Court, Ravelston House Park, Edinburgh, Scotland, EH4 3NP
• Notified on: 19 November 2018
• Ceased on: 20 November 2019
• Date of birth: September 1939
• Nationality: British
• Country of residence: Scotland
• 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