Company information:
Worple Road Limited (No: 04999453)
Status: Dissolved
Industry Class: None
Current Director: KATHERINE THERESE KOCH ( DOB: Oct-1970 From: May-2017 )
Current Director: ROBERT JOHN WELCH ( DOB: Jun-1966 From: May-2017 )
Current Secretary: SARA THOMSON ( From: Oct-2015 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Dec-2003 To: Mar-2004 )
Resigned Director: MARTIN JOHN FIELD ( DOB: Feb-1960 From: Dec-2003 To: May-2005 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: May-2017 )
Resigned Director: JOHANNA RUTH HARTLEY ( From: Mar-2012 To: Aug-2014 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Mar-2004 To: Feb-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Jun-2005 To: Jan-2015 )
Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958 From: Dec-2003 To: Sep-2009 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: TESCO SERVICES LIMITED ( From: Nov-2014 To: May-2017 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Aug-2004 To: Oct-2015 )
Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967 From: Dec-2003 To: Aug-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Tesco Property Partner (Gp) Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)