Club Machine Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedXplor Software (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-04-15 · No cessation recorded
Source record 121845449Show 2 ceased records
Transerv Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-03 · Ceased 2020-04-15
Source record 125330351SM
Mr Sean Rory MaguireIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-03
Source record 126345023People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalNM+14 others
Nicola Mcguiness BrownCurrent director
Appointed 2023-05-31 · 3 yrs · Director Of Operational Excellence
Show 16 historical appointments
NB
Nathan BestResigned director
Resigned 2022-08-09 · General Manager UK & Europe
SM
Scott MaudResigned director
Resigned 2021-03-25 · 1 yr · Chief Financial Officer
CS
Camilla SunnerResigned director
Resigned 2021-03-25 · Chief Commercial Officer
EH
Else HamiltonResigned director
Resigned 2020-07-27 · 1 yr · Director
DM
Davin MillerResigned director
Resigned 2020-04-15 · Director
KG
Kevin GuyResigned director
Resigned 2019-12-03 · 1 yr · Director
RB
Roger BrackenResigned director
Resigned 2019-12-03 · Director
IB
Ian BurroughsResigned director
Resigned 2015-08-11 · Consultant
JM
Jean MaguireResigned director
Resigned 2010-10-01 · 9 yrs · Director
RL
Rachel LarsenResigned secretary
Resigned 2009-12-03 · 8 yrs
CorpLarsens Company Secretaries LimitedResigned secretary
Resigned 2008-09-18 · 1 yr
BB
Resigned 2008-06-26
SM
Sean MaguireResigned director
Resigned 2008-03-13 · 12 yrs · Director
CorpGB Company Secretaries LimitedResigned secretary
Resigned 2008-02-07
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active