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TAI PING CARPETS UK LIMITED

Company number 04935618

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Officers: 24 officers / 22 resignations

LECATHELINAIS, Corine

Correspondence address
117-119 Fulham Road, London, United Kingdom, SW3 6RL
Role Active
Secretary
Appointed on
23 June 2014

LUNG, Alex Chi Sing

Correspondence address
117-119 Fulham Road, London, United Kingdom, SW3 6RL
Role Active
Director
Date of birth
May 1971
Appointed on
1 December 2017
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Global Cfo

COLLIER, Jean-Loup Marie

Correspondence address
406-407, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
6 January 2010
Resigned on
23 June 2014

MAK, Wai Man Raymond

Correspondence address
Rear Block 5f, 70-72 Queen's Road West, Hong Kong, Special Administrative Region, China, HKSAR
Role Resigned
Secretary
Appointed on
20 February 2008
Resigned on
6 January 2010
Nationality
Chinese

SCHICK, Stephen Edward

Correspondence address
31 Abbey Gardens, London, NW8 9AS
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
25 October 2005
Nationality
British

SCOTT, John Mitchell

Correspondence address
38 Park Lane, Bewdley, Worcestershire, DY12 2EU
Role Resigned
Secretary
Appointed on
25 October 2005
Resigned on
20 February 2008
Nationality
British
Occupation
Accountant

ASH, Anthony William

Correspondence address
85 Pelham Street, London, England, SW7 2NJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 June 2019
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
Emea Managing Director

BAILEY, Alison Siobhan

Correspondence address
14a Headland Road, Repulse Bay, Hong Kong
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 October 2003
Resigned on
3 December 2003
Nationality
British
Occupation
Finance Director

BHATTER, Shyam Sunder

Correspondence address
406-407, Design Centre East, Chelsea Harbour, London, SW10 0XF
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 August 2015
Resigned on
19 February 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

COLLIER, Jean-Loup Marie

Correspondence address
62 Route De Montesson, Le Vesinet, France, France, 78110
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 January 2010
Resigned on
23 June 2014
Nationality
French
Country of residence
France
Occupation
Cheif Finance Officer

COX, Ashley

Correspondence address
Lower Hollin, Pensax, Abberley, Worcester, WR6 6AJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
25 October 2005
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Sales Director

HALLAM, Kathryn, Managing Director

Correspondence address
406-407, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 August 2013
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

JONES, Adam John Spencer

Correspondence address
The Old Post Box, Stockton-On-Teme, Worcester, Worcestershire, WR6 6UX
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 October 2005
Resigned on
16 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KAPLAN, James Howard

Correspondence address
35 Mayberry Road, New York, 10514, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 December 2005
Resigned on
23 June 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

LAW, Ping Lam

Correspondence address
Room 7, 7th Floor, Block A., New Kwai Fong Garden, Kwai Chung, Hong Kong
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 December 2003
Resigned on
5 December 2006
Nationality
Chinese
Occupation
Accountant

LEBON, Marcel Gerard Jan

Correspondence address
99 Gold Street, New York, New York, Usa, 11201
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 January 2010
Resigned on
23 June 2014
Nationality
Kingdom Of The Netherlands
Country of residence
Usa
Occupation
Group Cfo & Hr Director

LEE, Siu Kau

Correspondence address
406-407, Design Centre East, Chelsea Harbour, London, SW10 0XF
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 June 2014
Resigned on
11 August 2015
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Group Financial Controller

LOCQUET, Thierry

Correspondence address
10 Place Richelieu, Montesson, France, 78360
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 November 2004
Resigned on
25 October 2005
Nationality
French
Occupation
Finance Director

MAK, Wai Man Raymond

Correspondence address
Rear Block 5f, 70-72 Queen's Road West, Hong Kong, Special Administrative Region, China, HKSAR
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 December 2005
Resigned on
6 January 2010
Nationality
Chinese
Country of residence
China
Occupation
Chief Financial Officer

VERGEZ, Catherine Isabelle Louise

Correspondence address
26 Rue Des Martyrs, Paris, Ile De France, 75009, France
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 December 2006
Resigned on
31 March 2019
Nationality
French
Country of residence
France
Occupation
Managing Director

VERGEZ, Catherine Isabelle Louise

Correspondence address
26 Rue Des Martyrs, Paris, Ile De France, 75009, France
Role Resigned
Director
Date of birth
June 1962
Appointed on
29 November 2004
Resigned on
25 October 2005
Nationality
French
Country of residence
France
Occupation
Company Director

WILLERMIN, Edourd William De

Correspondence address
2 Rue Donizetti, Paris, France, 75016
Role Resigned
Director
Date of birth
January 1946
Appointed on
17 October 2003
Resigned on
29 November 2004
Nationality
French
Occupation
Chartered Accountant

WORGAN, Mark Stuart

Correspondence address
406-407, Design Centre East, Chelsea Harbour, London, SW10 0XF
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 August 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Office

YIP, Frankie

Correspondence address
406-407, Design Centre East, Chelsea Harbour, London, SW10 0XF
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 August 2015
Resigned on
17 October 2016
Nationality
Chinese
Country of residence
Hong Kong, China
Occupation
Financial Controller