TATE-SMITH LIMITED

Company number 00653307

6 active persons with significant control / 0 active statements

Mrs Juliette Anne O'Beirne (Active)

• Correspondence address: Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE
• Notified on: 27 November 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Robert Tate-Smith (Active)

• Correspondence address: Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE
• Notified on: 27 November 2018
• Date of birth: April 1964
• Nationality: British,Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tessa Marie Goodwin (Active)

• Correspondence address: Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE
• Notified on: 27 November 2018
• Date of birth: November 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Thomas Tate-Smith (Active)

• Correspondence address: Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter Michael Turner (Active)

• Correspondence address: 5-7, St. Pauls Street, Leeds, England, LS1 2JG
• Notified on: 6 April 2016
• Date of birth: November 1939
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Catherine Louise Tate-Smith (Active)

• Correspondence address: Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE
• Notified on: 6 April 2016
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Constance Maria Tate-Smith (Ceased)

• Correspondence address: Sundella House, Castlegate, Malton, North Yorkshire, YO17 7EE
• Notified on: 6 April 2016
• Ceased on: 27 November 2018
• Date of birth: May 1932
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust