TATE GLOBAL SOLUTIONS LIMITED

Company number 00076119

37 officers / 34 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 22 September 2003

CUSSEN, Seamus

• Correspondence address: Marfleet, Hull, Yorks, HU9 5SG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 30 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

KENNY, Paul

• Correspondence address: Marfleet, Hull, Yorks, HU9 5SG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 3 October 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GRIMES, Luci

• Correspondence address: 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 1 October 2002
• Nationality: British

MCMANUS, Amanda

• Correspondence address: 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 22 September 2003
• Nationality: British

MURPHY, Bernard Malcolm

• Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Company Secretary

MURPHY, Gordon Andrew

• Correspondence address: 11 Manor Court, Dunshaughlin, Co Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 15 September 2000
• Nationality: Irish

SCHMIDT, Hans Alwin

• Correspondence address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Secretary
• Appointed before: 11 August 1992
• Resigned on: 20 March 1995
• Nationality: German

ALLON, Paul Christopher

• Correspondence address: 12 Blatchford Court, York, North Yorkshire, YO30 5GW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 February 2009
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAWN, Andrew Robert

• Correspondence address: Marfleet, Hull, Yorks, HU9 5SG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 November 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Malcolm

• Correspondence address: 12 Spinnaker Close, Victoria Dock, Hull, Yorkshire, HU9 1UL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1998
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Director

BURTON, Michael Trevor

• Correspondence address: 24 Thurstan Road, Beverley, East Yorkshire, England, HU17 8LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 March 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTT, Richard

• Correspondence address: Greenfield Farm, Greenfield, Bedford, MK45 5DD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 1997
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Contracts Director

CRIMMINS, Mark

• Correspondence address: 21 Fenby Gardens, Scarborough, North Yorkshire, YO12 5LB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 June 2004
• Resigned on: 26 August 2005
• Nationality: Irish
• Occupation: Director

GRAINGER, Paul

• Correspondence address: 14 Woodhall Park, Beverley, East Yorkshire, HU17 7JT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 1998
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMER, Andrew

• Correspondence address: Ffrith Cottage, Llanfairtalhaiarn, Abergele, North Wales, LL22 8TS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 March 2007
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Director

HEWITT, John Peter

• Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 11 August 1992
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITT BURNLEY, Richard

• Correspondence address: Marfleet, Hull, Yorks, HU9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUBBARD, Andrew John

• Correspondence address: 4 St Johns Close, Pocklington, York, North Yorkshire, YO4 2XD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 11 August 1992
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Company Director

MANNION, Ralph

• Correspondence address: White Lodge, 10 Eglinton Park, Dun Laoghaire, Dublin, Ireland, NONE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 June 2016
• Resigned on: 1 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCARTHY, Eoin

• Correspondence address: Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 April 1999
• Resigned on: 2 April 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 April 1999
• Resigned on: 3 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURPHY, Bernard Malcolm

• Correspondence address: 24 Main Street, Skidby, East Yorkshire, HU16 5TG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 11 August 1992
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Company Secretary

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 1999
• Resigned on: 24 June 2005
• Nationality: Irish
• Occupation: Company Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 1999
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Company Director

MURTAGH, Eugene

• Correspondence address: Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 12 November 2001
• Resigned on: 24 June 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURTAGH, Eugene

• Correspondence address: Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 April 1999
• Resigned on: 2 April 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NEWMAN, Terence David

• Correspondence address: Blacksmith's Cottage, 9 Howsham, York, North Yorkshire, YO60 7PH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 11 August 1992
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Garry

• Correspondence address: 53 Spring Walk, Worksop, Nottinghamshire, S80 1XE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 September 2001
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, James Norval

• Correspondence address: The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Business Executive

PRICE, Peter Hoare

• Correspondence address: The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 11 August 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

SCHMIDT, Hans Alwin

• Correspondence address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 11 August 1992
• Resigned on: 20 March 1995
• Nationality: German
• Occupation: Company Director

SHIELS, Russell Grant

• Correspondence address: Poplar Barn, Beningbrough, York, Yorkshire, YO30 1BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 April 1999
• Resigned on: 8 February 2001
• Nationality: South African
• Occupation: Managing Director

TAYLOR, Howard John

• Correspondence address: Marfleet, Hull, Yorks, HU9 5SG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2019
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Richard

• Correspondence address: 12 Arley Road, Pandy, Wrexham, Clwyd, LL12 8PQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 August 2005
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Accountant

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