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Companies/04999453

Worple Road Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11760037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RW
Robert WelchCurrent director
Appointed 2017-05-16 · 9 yrs · Company Secretary
+94 others
KK
Katherine KochCurrent director
Appointed 2017-05-16 · 9 yrs · Finance Director
+26 others
ST
Sara ThomsonCurrent secretary
Appointed 2015-10-07 · 10 yrs
+1 other
Show 9 historical appointments
JG
John GibneyResigned director
Resigned 2015-01-19 · 2 yrs · Assets And Estates Director
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 2 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2005-06-06 · 9 yrs · Director
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 11 yrs · Company Secretary
AH
Andrew HigginsonResigned director
Resigned 2004-03-15 · 7 yrs · Finance Director
NM
Nicholas MourantResigned director
Resigned 2003-12-28 · 5 yrs · Accountant
NS
Nadine SankarResigned secretary
Resigned 2003-12-18 · Company Secretary
RA
Rowley AgerResigned director
Resigned 2003-12-18 · Company Director
MF
Martin FieldResigned director
Resigned 2003-12-18 · 1 yr · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active