Company information:
Cityfleet Networks Limited (No: SC221290)
Status: Active
Incorporated: 17-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 49320 - Taxi operation
Current Director: SIAK KIAN CHENG ( DOB: Oct-1969 From: Dec-2022 )
Current Director: MARK CHRISTOPHER GREAVES ( DOB: Jan-1957 From: Apr-2023 )
Current Director: RAKESH PRASAD JATTAN ( DOB: Aug-1970 From: Dec-2022 )
Current Director: RUDY TAN LAI WAH ( DOB: Oct-1965 From: Oct-2018 )
Current Director: EDWARD SABU THOMAS ( DOB: Mar-1964 From: Jan-2024 )
Current Secretary: RAKESH JATTAN ( From: Apr-2012 )
Resigned Director: WILLIAM NORMAN ALEXANDER ( DOB: Aug-1959 From: Sep-2001 To: Dec-2003 )
Resigned Director: RUSSELL STEPHEN BALDING, AO ( From: Sep-2014 To: Apr-2017 )
Resigned Director: BERNARD CAVAN CONNOR ( DOB: Mar-1955 From: Sep-2001 To: Mar-2006 )
Resigned Director: MICHAEL SANGSTER GALVIN ( DOB: Oct-1955 From: Dec-2003 To: Feb-2005 )
Resigned Director: GEOFFREY ARTHUR KALEY ( DOB: Apr-1946 From: Jul-2001 To: Mar-2002 )
Resigned Director: REGINALD LIONEL KERMODE ( DOB: Sep-1926 From: Jan-2010 To: May-2014 )
Resigned Director: HONG PAK KUA ( DOB: Jan-1944 From: Jan-2010 To: Dec-2017 )
Resigned Director: KAH WAH LEE ( DOB: Apr-1955 From: Jun-2005 To: Jul-2009 )
Resigned Director: ROBERT JOHN LEVERSHA ( DOB: Oct-1955 From: Aug-2009 To: Jan-2010 )
Resigned Director: JIT POH LIM ( DOB: Dec-1939 From: Jan-2010 To: Apr-2023 )
Resigned Director: SEAN POUL O'SHEA ( DOB: Apr-1967 From: Feb-2020 To: Feb-2023 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Jul-2001 To: Jul-2001 )
Resigned Director: PETER TRAINER COMPANY SERVICES LTD. ( From: Jul-2001 To: Jul-2001 )
Resigned Director: DAMIAN JOHN ROWBOTHAM ( DOB: Apr-1969 From: Dec-2022 To: Jan-2024 )
Resigned Director: JASPAL SINGH ( DOB: Jun-1953 From: Nov-2004 To: Sep-2018 )
Resigned Director: ANDREW MARK SKELTON ( DOB: Sep-1972 From: May-2017 To: Jul-2017 )
Resigned Director: BAN SENG YANG ( DOB: Jun-1956 From: May-2017 To: Dec-2022 )
Resigned Secretary: WILLIAM NORMAN ALEXANDER ( DOB: Aug-1959 From: Aug-2002 To: Dec-2003 )
Resigned Secretary: RAKESH PRASAD JATTAN ( From: Jan-2010 To: Nov-2010 )
Resigned Secretary: MANDEEP SINGH KALSI ( DOB: Apr-1972 From: Jun-2008 To: Jan-2010 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: DAMIAN ROWBOTHAM ( DOB: Apr-1969 From: Dec-2003 To: May-2008 )
Resigned Secretary: DAMIAN JOHN ROWBOTHAM ( From: Nov-2010 To: Apr-2012 )
Resigned Secretary: BLAINE HARRINGTON STURGESS ( DOB: Jun-1949 From: Jul-2001 To: Aug-2002 )
Persons of Significant Control:
Comfortdelgro Corporation Ltd, 205 Braddell Road, Singapore, Singapore, Singapore, 5797001, Singapore: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Cabcharge Australia Limited, 152-162 Riley Street, East Sydney, Sydney, Nsw, Australia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)