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RMS ATM SOLUTIONS LTD

Company number NI644735

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Persons with significant control: 1 person with significant control / 0 statements

Tate Group Holdings Limited

Correspondence address
38 Montgomery Road, Belfast, Northern Ireland, BT6 9HL
Notified on
1 November 2019
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
Ni663704
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Kerry Lorraine Hughes Ceased

Correspondence address
38 Montgomery Road, Belfast, Antrim, Northern Ireland, BT6 9HL
Notified on
23 March 2017
Ceased on
1 November 2019
Date of birth
September 1971
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Terry Joseph Hughes Ceased

Correspondence address
38 Montgomery Road, Belfast, Antrim, Northern Ireland, BT6 9HL
Notified on
23 March 2017
Ceased on
1 November 2019
Date of birth
July 1970
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm