CLUB MACHINE HOLDINGS LIMITED

Company number 06497163

19 officers / 16 resignations

CARABIN, Anthony

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role: Director
• Date of birth: November 1964
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOSEPH, Pamela Ann

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCGUINESS-BROWN, Nicola Dorothy

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role: Director
• Date of birth: March 1981
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operational Excellence

BURLEY, Brian Godfrey

• Correspondence address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 7 August 2008
• Nationality: British

LARSEN, Rachel Ann

• Correspondence address: 2 High Brighton Street, Withernsea, East Yorkshire, United Kingdom, HU19 2HL
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 4 January 2018

GB COMPANY SECRETARIES LIMITED

• Correspondence address: The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East Yorkshire, HU13 9PB
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 26 June 2008

LARSENS COMPANY SECRETARIES LIMITED

• Correspondence address: 2 High Brighton Street, Withernsea, North Humberside, United Kingdom, HU19 2HL
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 3 December 2009

BEST, Nathan John

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 August 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Europe

BRACKEN, Roger Justin, Mr.

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, United Kingdom, YO30 5PB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 December 2019
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, Brian Godfrey

• Correspondence address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 February 2008
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, United Kingdom, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 August 2015
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, United Kingdom, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 March 2008
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GUY, Kevin Peter Ernest

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, United Kingdom, YO30 5PB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 December 2019
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Else Christina

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 July 2020
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGUIRE, Jean Ruth, Dr

• Correspondence address: The Tollerton Windmilll, Newton Road, Tollerton, York, North Yorkshire, United Kingdom, YO61 1QX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2010
• Resigned on: 3 December 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, Sean Rory

• Correspondence address: The Tollerton Mill, Newton Road, Tollerton, York, England, United Kingdom, YO61 1QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 March 2008
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUD, Scott William

• Correspondence address: 1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 25 March 2021
• Resigned on: 30 November 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLER, Davin

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, United Kingdom, YO30 5PB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 April 2020
• Resigned on: 25 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SUNNER, Camilla

• Correspondence address: Block A, Clifton Park Avenue, York, North Yorkshire, United Kingdom, YO30 5PB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 March 2021
• Resigned on: 22 September 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Commercial Officer