CITYFLEET NETWORKS LIMITED

Company summary

Company number: SC221290
Status: ACTIVE
Incorporated / age: 17 July 200125 years
Registered office: 139 C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
139 C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
Nature of business
Taxi operation
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JATTAN, Rakesh ACTIVE	Secretary	23 Apr 2012				329, Edgware Road, Cdg House, London, NW2 6JP, England
CHENG, Siak Kian ACTIVE	Director	31 Dec 2022		Singapore	October 1969	329, Edgware Road, Cdg House, London, NW2 6JP, England
GREAVES, Mark Christopher ACTIVE	Director	28 Apr 2023		Singapore	January 1957	329, Edgware Road Cdg House, Cricklewood, London, NW2 6JP, England
GRIFFIN, Liam ACTIVE	Director	07 Nov 2024		England	March 1973	329, Edgware Road, C/O Metroline, Cdg House, London, NW2 6JP, England
TAN LAI WAH, Rudy ACTIVE	Director	01 Oct 2018		Singapore	October 1965	329, Edgware Road, Cdg House, London, NW2 6JP, England
ALEXANDER, William Norman RESIGNED	Secretary	14 Aug 2002	31 Dec 2003			21 Alexandra Road, Chiswick, London, W4 1AX
JATTAN, Rakesh Prasad RESIGNED	Secretary	30 Jan 2010	01 Nov 2010			2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
KALSI, Mandeep Singh RESIGNED	Secretary	01 Jun 2008	29 Jan 2010			19, Hill Road, Pinner, Middlesex, HA5 1JY, United Kingdom
ROWBOTHAM, Damian John RESIGNED	Secretary	01 Nov 2010	23 Apr 2012			2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
ROWBOTHAM, Damian RESIGNED	Secretary	31 Dec 2003	31 May 2008			104 Lansdowne Road, London, W11 2LS
STURGESS, Blaine Harrington RESIGNED	Secretary	17 Jul 2001	14 Aug 2002			43 Cissbury Ring South, London, N12 7BG
PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED	Nominee Secretary	17 Jul 2001	17 Jul 2001			27 Lauriston Street, Edinburgh, EH3 9DQ
ALEXANDER, William Norman RESIGNED	Director	28 Sep 2001	31 Dec 2003	United Kingdom	August 1959	21 Alexandra Road, Chiswick, London, W4 1AX
BALDING, AO, Russell Stephen RESIGNED	Director	08 Sep 2014	06 Apr 2017	Australia	January 1952	2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
CONNOR, Bernard Cavan RESIGNED	Director	28 Sep 2001	21 Mar 2006	United Kingdom	March 1955	Farm View, Snape Hall Road Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HS
GALVIN, Michael Sangster RESIGNED	Director	31 Dec 2003	28 Feb 2005		October 1955	7 Aspen Way, Welwyn Garden City, Hertfordshire, AL7 1HR
JATTAN, Rakesh Prasad RESIGNED	Director	31 Dec 2022	07 Nov 2024	England	August 1970	329, Edgware Road, Cdg House, London, NW2 6JP, England
KALEY, Geoffrey Arthur RESIGNED	Director	17 Jul 2001	20 Mar 2002		April 1946	2 Heckfield Drive, Elvetham Heights, Fleet, Hampshire, GU51 1DW
KERMODE, Reginald Lionel RESIGNED	Director	02 Jan 2010	01 May 2014	Australia	September 1926	2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
KUA, Hong Pak RESIGNED	Director	02 Jan 2010	31 Dec 2017	Singapore	January 1944	C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland
LEE, Kah Wah RESIGNED	Director	08 Jun 2005	31 Jul 2009		April 1955	Flat 7 Heathcroft, London, W5 3BF
LEVERSHA, Robert John RESIGNED	Director	01 Aug 2009	29 Jan 2010	United Kingdom	October 1955	5/40, Canfield Gardens, London, NW6 3EB, United Kingdom
LIM, Jit Poh RESIGNED	Director	02 Jan 2010	28 Apr 2023	Singapore	December 1939	329, Edgware Road, Cdg House, London, NW2 6JP, England
O'SHEA, Sean Poul RESIGNED	Director	05 Feb 2020	06 Feb 2023	England	April 1967	329, Edgware Road, Cdg House, London, NW2 6JP, England
ROWBOTHAM, Damian John RESIGNED	Director	31 Dec 2022	14 Jan 2024	England	April 1969	329, Edgware Road, Cdg House, London, NW2 6JP, England
SINGH, Jaspal RESIGNED	Director	29 Nov 2004	30 Sep 2018	United Kingdom	June 1953	C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland
SKELTON, Andrew Mark RESIGNED	Director	01 May 2017	31 Jul 2017	Australia	September 1972	2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
THOMAS, Edward Sabu RESIGNED	Director	14 Jan 2024	12 Jan 2026	United Kingdom	March 1964	329, Edgware Road, C/O Metroline, Cdg House, London, NW2 6JP, United Kingdom
YANG, Ban Seng RESIGNED	Director	01 May 2017	31 Dec 2022	Singapore	June 1956	329, Edgware Road, Cdg House, London, NW2 6JP, England
PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED	Nominee Director	17 Jul 2001	17 Jul 2001			27 Lauriston Street, Edinburgh, EH3 9DQ
PETER TRAINER COMPANY SERVICES LTD. RESIGNED	Nominee Director	17 Jul 2001	17 Jul 2001			27 Lauriston Street, Edinburgh, EH3 9DQ

JATTAN, Rakesh ACTIVE
Role: Secretary
Appointed on: 23 Apr 2012
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England

CHENG, Siak Kian ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Singapore
Date of birth: October 1969
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England

GREAVES, Mark Christopher ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: Singapore
Date of birth: January 1957
Address: 329, Edgware Road Cdg House, Cricklewood, London, NW2 6JP, England

GRIFFIN, Liam ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: March 1973
Address: 329, Edgware Road, C/O Metroline, Cdg House, London, NW2 6JP, England

TAN LAI WAH, Rudy ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: Singapore
Date of birth: October 1965
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England

ALEXANDER, William Norman RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 31 Dec 2003
Address: 21 Alexandra Road, Chiswick, London, W4 1AX

JATTAN, Rakesh Prasad RESIGNED
Role: Secretary
Appointed on: 30 Jan 2010
Resigned on: 01 Nov 2010
Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL

KALSI, Mandeep Singh RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 29 Jan 2010
Address: 19, Hill Road, Pinner, Middlesex, HA5 1JY, United Kingdom

ROWBOTHAM, Damian John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 23 Apr 2012
Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL

ROWBOTHAM, Damian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 31 May 2008
Address: 104 Lansdowne Road, London, W11 2LS

STURGESS, Blaine Harrington RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 14 Aug 2002
Address: 43 Cissbury Ring South, London, N12 7BG

PETER TRAINER COMPANY SECRETARIES LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2001
Resigned on: 17 Jul 2001
Address: 27 Lauriston Street, Edinburgh, EH3 9DQ

ALEXANDER, William Norman RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 21 Alexandra Road, Chiswick, London, W4 1AX

BALDING, AO, Russell Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 06 Apr 2017
Country of Residence: Australia
Date of birth: January 1952
Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL

CONNOR, Bernard Cavan RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Farm View, Snape Hall Road Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HS

GALVIN, Michael Sangster RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 28 Feb 2005
Date of birth: October 1955
Address: 7 Aspen Way, Welwyn Garden City, Hertfordshire, AL7 1HR

JATTAN, Rakesh Prasad RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 07 Nov 2024
Country of Residence: England
Date of birth: August 1970
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England

KALEY, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 20 Mar 2002
Date of birth: April 1946
Address: 2 Heckfield Drive, Elvetham Heights, Fleet, Hampshire, GU51 1DW

KERMODE, Reginald Lionel RESIGNED
Role: Director
Appointed on: 02 Jan 2010
Resigned on: 01 May 2014
Country of Residence: Australia
Date of birth: September 1926
Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL

KUA, Hong Pak RESIGNED
Role: Director
Appointed on: 02 Jan 2010
Resigned on: 31 Dec 2017
Country of Residence: Singapore
Date of birth: January 1944
Address: C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

LEE, Kah Wah RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 31 Jul 2009
Date of birth: April 1955
Address: Flat 7 Heathcroft, London, W5 3BF

LEVERSHA, Robert John RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 5/40, Canfield Gardens, London, NW6 3EB, United Kingdom

LIM, Jit Poh RESIGNED
Role: Director
Appointed on: 02 Jan 2010
Resigned on: 28 Apr 2023
Country of Residence: Singapore
Date of birth: December 1939
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England

O'SHEA, Sean Poul RESIGNED
Role: Director
Appointed on: 05 Feb 2020
Resigned on: 06 Feb 2023
Country of Residence: England
Date of birth: April 1967
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England

ROWBOTHAM, Damian John RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 14 Jan 2024
Country of Residence: England
Date of birth: April 1969
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England

SINGH, Jaspal RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

SKELTON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 31 Jul 2017
Country of Residence: Australia
Date of birth: September 1972
Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL

THOMAS, Edward Sabu RESIGNED
Role: Director
Appointed on: 14 Jan 2024
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 329, Edgware Road, C/O Metroline, Cdg House, London, NW2 6JP, United Kingdom

YANG, Ban Seng RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 31 Dec 2022
Country of Residence: Singapore
Date of birth: June 1956
Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England