Tate Global Solutions (Holdings) Limited
Private Limited Company · Holywell
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKingspan Investments LimitedCorporate
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 118890699People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalCorpKingspan Group LimitedCurrent secretary
Appointed 2003-09-22 · 23 yrs
Show 29 historical appointments
PB
Peter BulloughResigned director
Resigned 2020-12-31 · 3 yrs · Director
HT
Howard TaylorResigned director
Resigned 2019-11-07 · 2 yrs · Company Director
GD
Geoff DohertyResigned director
Resigned 2011-05-31 · 6 yrs · Finance Director
PW
Peter WilsonResigned director
Resigned 2011-02-25 · 9 yrs · Company Director
PA
Paul AllonResigned director
Resigned 2009-02-09 · 2 yrs · Director
RW
Richard WalkerResigned director
Resigned 2005-08-26 · 3 yrs · Accountant
TN
Terence NewmanResigned director
Resigned 2004-11-26 · 6 yrs · Director
MC
Mark CrimminsResigned director
Resigned 2004-06-25 · 1 yr · Director
AM
Amanda McmanusResigned secretary
Resigned 2002-10-01
EM
Eugene MurtaghResigned director
Resigned 2001-11-12 · 3 yrs · Company Director
JP
James PaulResigned director
Resigned 2001-02-08 · 4 yrs · Business Executive
LG
Luci GrimesResigned secretary
Resigned 2000-09-15 · 2 yrs
GM
Gordon MurphyResigned secretary
Resigned 2000-04-03
DM
Dermot MulvihillResigned director
Resigned 1999-04-30 · 12 yrs · Director
BM
Brendan MurtaghResigned director
Resigned 1999-04-30 · 8 yrs · Company Director
EM
Eoin MccarthyResigned director
Resigned 1999-04-30 · 1 yr · Company Director
EM
Eugene MurtaghResigned director
Resigned 1999-04-30 · 1 yr · Company Director
AT
Alan ThompsonResigned director
Resigned 1998-09-30 · Director
CH
Clive HillResigned director
Resigned 1996-10-31 · 2 yrs · Managing Director
BM
Resigned 1996-03-28 · 4 yrs · Company Secretary
CP
Clyve PerkinResigned director
Resigned 1991-08-09 · 7 yrs · Company Director
PB
Paul BryanResigned director
Resigned 1991-08-09 · Company Director
RM
Robin MartinResigned director
Resigned 1991-08-09 · 6 yrs · Company Director
HS
Hans SchmidtResigned secretary
Resigned 1991-08-09 · 4 yrs
AM
Alan MarshResigned director
Resigned 1991-08-09 · Company Director
MH
Michael HollingberyResigned director
Resigned 1991-08-09 · 4 yrs · Company Director
JH
John HewittResigned director
Resigned 1991-08-09 · 7 yrs · Company Director
PP
Peter PriceResigned director
Resigned 1991-08-09 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active