Company information:
Bank Machine (Acquisitions) Limited (No: 04594943)
Status: Dissolved
Industry Class: None
Current Director: JANA HILE ( DOB: Jul-1976 From: Sep-2014 )
Current Director: JONATHAN ANDREW SIMPSON-DENT ( DOB: Nov-1966 From: Oct-2013 )
Resigned Director: STEVEN DAVID ANGUS ( From: Feb-2013 To: Sep-2013 )
Resigned Director: JACK M ANTONINI ( From: May-2005 To: Feb-2009 )
Resigned Director: NIGEL APPLETON ( DOB: Feb-1976 From: May-2007 To: Jun-2008 )
Resigned Director: SIMON AUSTIN ( From: May-2011 To: Feb-2015 )
Resigned Director: RONALD JOSEPH DELNEVO ( DOB: Oct-1954 From: May-2011 To: Dec-2012 )
Resigned Director: CHARLES TRUSCOTT FREEMAN ( DOB: Oct-1956 From: Dec-2003 To: Feb-2006 )
Resigned Director: ANTHONY ROBERT HORNE ( From: May-2005 To: Jun-2010 )
Resigned Director: PAUL HUGHES ( From: Dec-2002 To: Oct-2005 )
Resigned Director: MICHAEL EDWARD KELLER ( DOB: Sep-1952 From: Jun-2010 To: Jun-2016 )
Resigned Director: JEREMY DAVID KRAFT ( DOB: Apr-1965 From: Sep-2013 To: Sep-2014 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Director: STEVEN RATHGABER ( From: Jun-2010 To: Jun-2015 )
Resigned Director: DEBBIE SMYTH ( From: Dec-2002 To: Jun-2010 )
Resigned Director: CARLETON THOMPSON ( From: Feb-2013 To: Oct-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2002 To: Oct-2013 )
Persons of Significant Control:
Cardtronics Group Limited, Building 4, 1st Floor, Trident Place Mosquito Way, Hatfield, AL10 9UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)