CLUB MACHINE HOLDINGS LIMITED

06497163
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ

People & Contacts

Contact Details
Registered Address 1ST FLOOR
CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE

NE1 3AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GBA TWO LIMITED 07 Feb 2008 - 28 Feb 2008
People

Current directors

MR ANTHONY CARABIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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PAMELA ANN JOSEPH

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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NICOLA DOROTHY MCGUINESS-BROWN

Birthdate: Feb 1981

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN GODFREY BURLEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 6 STYLES CROFT SWANLAND EAST YORKSHIRE HU143NU

Date Appointed: 26 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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GB COMPANY SECRETARIES LIMITED

Birthdate: Nov 1999

Nationality: BRITISH

Address: THE COUNTING HOUSE 5 PRIORY TEC PARK, SAXON WAY EAST YORKSHIRE HU139PB

Date Appointed: 07 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MRS RACHEL ANN LARSEN

Birthdate: N/A

Nationality:

Address: 2 HIGH BRIGHTON STREET EAST YORKSHIRE HU192HL

Date Appointed: 03 Dec 2009

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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LARSENS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2 HIGH BRIGHTON STREET NORTH HUMBERSIDE HU192HL

Date Appointed: 18 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR NATHAN JOHN BEST

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 09 Aug 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR. ROGER JUSTIN BRACKEN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 03 Dec 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR BRIAN GODFREY BURLEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 6 STYLES CROFT SWANLAND EAST YORKSHIRE HU143NU

Date Appointed: 07 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 11 Aug 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER ERNEST GUY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 03 Dec 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS ELSE CHRISTINA HAMILTON

Birthdate: Jun 1974

Nationality: DUTCH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 27 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR JEAN RUTH MAGUIRE

Birthdate: Jan 1971

Nationality: SOUTH AFRICAN

Address: THE TOLLERTON WINDMILLL NEWTON ROAD TOLLERTON NORTH YORKSHIRE YO611QX

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SEAN RORY MAGUIRE

Birthdate: May 1965

Nationality: BRITISH

Address: THE TOLLERTON MILL NEWTON ROAD TOLLERTON ENGLAND YO611QX

Date Appointed: 13 Mar 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SCOTT WILLIAM MAUD

Birthdate: Nov 1981

Nationality: NEW ZEALANDER

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 25 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVIN MILLER

Birthdate: Feb 1971

Nationality: AUSTRALIAN

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 15 Apr 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS CAMILLA SUNNER

Birthdate: Mar 1975

Nationality: SWEDISH

Address: 1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NE13AZ

Date Appointed: 25 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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