Tai Ping Carpets UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSignificant influence or control
Notified 2025-09-12 · No cessation recorded
Source record 226173968Show 3 ceased records
AL
Mr Alex Chi Sing LungIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-03-31 · Ceased 2025-09-12
Source record 221675765CV
Miss Catherine VergezIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-01-01 · Ceased 2019-03-31
Source record 217782188MW
Mr Mark Stuart WorganIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-31
Source record 213942614People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalMW
Mark Stuart WorganCurrent director
Appointed 2026-05-11
AL
Alex LungCurrent director
Appointed 2017-12-01 · 8 yrs · Global Cfo
CL
Corine LecathelinaisCurrent secretary
Appointed 2014-06-23 · 12 yrs
Show 22 historical appointments
AA
Anthony AshResigned director
Resigned 2019-06-01 · 2 yrs · Emea Managing Director
FY
Frankie YipResigned director
Resigned 2015-08-11 · 1 yr · Financial Controller
MW
Mark WorganResigned director
Resigned 2015-08-11 · 2 yrs · Chief Operating Office
SB
Shyam BhatterResigned director
Resigned 2015-08-11 · Chief Financial Officer
SL
Siu LeeResigned director
Resigned 2014-06-23 · 1 yr · Group Financial Controller
KH
Kathryn HallamResigned director
Resigned 2013-08-12 · 4 yrs · Managing Director
ML
Marcel LebonResigned director
Resigned 2010-01-06 · 4 yrs · Group Cfo & Hr Director
JC
Resigned 2010-01-06 · 4 yrs
WM
Resigned 2008-02-20 · 1 yr
CV
Catherine VergezResigned director
Resigned 2006-12-05 · 12 yrs · Managing Director
JK
James KaplanResigned director
Resigned 2005-12-14 · 8 yrs · Chief Executive Officer
AJ
Adam JonesResigned director
Resigned 2005-10-25 · 5 yrs · Managing Director
AC
Ashley CoxResigned director
Resigned 2005-10-25 · 5 yrs · Sales Director
JS
John ScottResigned secretary
Resigned 2005-10-25 · 2 yrs · Accountant
TL
Thierry LocquetResigned director
Resigned 2004-11-29 · Finance Director
PL
Ping LawResigned director
Resigned 2003-12-03 · 3 yrs · Accountant
AB
Alison BaileyResigned director
Resigned 2003-10-17 · Finance Director
EW
Edourd WillerminResigned director
Resigned 2003-10-17 · 1 yr · Chartered Accountant
SS
Stephen SchickResigned secretary
Resigned 2003-10-17 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active