CARDPOINT CASH MACHINE LIMITED

Company summary

Company number: 01336901
Status: DISSOLVED
Incorporated / age: 2 November 197733 years
Registered office: Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW
Nature of business
Non-trading company
Previous company names
SECURICOR CASH MACHINE LIMITED
SECURICOR METER READING LIMITED
PMM (STAFF AGENCY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGAN, Brenda ACTIVE	Secretary	15 May 2008				Apt 55 Sandyford View Simonsridge, Blackglen Road, Sandyford, Dublin 18, IRISH, Ireland
EDWARDS, Mark Simon ACTIVE	Director	17 Jun 2009			May 1970	2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
MALONEY, Michael John ACTIVE	Director	15 May 2008		Ireland	June 1963	8, Beechwood Road, Ranelagh, Dublin 6, Ireland
GREGSON, Robin Anthony RESIGNED	Secretary	16 Oct 2006	31 May 2007			2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
HANSON, David Christopher RESIGNED	Secretary	21 Dec 2004	30 Sep 2006			The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
LANIGAN, Philip Nicholas RESIGNED	Secretary	16 Apr 2007	15 May 2008			120 Buckingham Road, Stockport, Cheshire, SK4 4RG
MUNSON, Anne Patricia RESIGNED	Secretary	01 Oct 1992	20 Jun 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
WILKINSON, Michael Geoffrey RESIGNED	Secretary		01 Oct 1992			58 Vale Road, Worcester Park, Surrey, KT4 7EA
HL SECRETARIES LIMITED RESIGNED	Secretary	20 Jun 2003	21 Dec 2004			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
ALLEN, John Laight RESIGNED	Director		05 Jan 1996		October 1933	43 Acacia Road, London, NW8 6AP
ANDERSON, Jeffrey Buchanan RESIGNED	Director	11 Jun 2002	20 Jun 2003		June 1961	Yorke House High Street, Babraham, Cambridge, Cambridgeshire, CB2 4AG, England
DODD, Roy David RESIGNED	Director	11 Jun 2002	20 Jun 2003	United Kingdom	June 1964	166, Cottenham Road, West Wimbledon, London, SW20 OSX
FLORENTINE, Joanne Lesley RESIGNED	Director	26 Nov 1996	31 Jan 1997		October 1962	7 Beech Walk, Epsom, Surrey, KT17 1PU
FOSTER, Graham Peter RESIGNED	Director	01 Oct 2002	20 Jun 2003		December 1959	3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY
GREGSON, Robin Anthony RESIGNED	Director	16 Oct 2006	31 May 2007	England	July 1960	2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
GRIFFITHS, Nigel Edward RESIGNED	Director	05 Jan 1996	11 Jun 2002	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
HANSON, David Christopher RESIGNED	Director	20 Jun 2003	30 Sep 2006	England	March 1958	The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG
LANIGAN, Philip Nicholas RESIGNED	Director	16 Apr 2007	15 May 2008	England	May 1964	120 Buckingham Road, Stockport, Cheshire, SK4 4RG
LEONARD, Christopher Nicholas RESIGNED	Director	26 Nov 1996	01 Apr 1999		August 1954	Southford House, Staverton, Totnes, Devon, TQ9 6NZ
MARTIN, Andrew RESIGNED	Director	11 Jun 2002	20 Jun 2003		September 1965	The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW
MILLS, Mark Richard RESIGNED	Director	20 Jun 2003	16 Oct 2006		August 1970	55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
MILLS, Nigel John RESIGNED	Director	20 Jun 2003	06 Nov 2006	England	April 1967	55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
MURPHY, James Timmerman RESIGNED	Director	15 May 2008	30 Jan 2009		December 1959	1120, Park Ave #10c, Nyc, 10728 New York, Usa
NIVEN, Alexander Kenneth RESIGNED	Director	11 Jun 2002	19 Jun 2003		July 1952	53 Temple Sheen Road, London, SW14 7QF
SAXTON, Paul RESIGNED	Director	16 Apr 2007	05 Dec 2007		February 1964	19 Ashdale Close, Alsager, Staffordshire, ST7 2EN
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	01 Oct 1992	11 Jun 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SMYTH, Peter Francis RESIGNED	Director	16 Oct 2006	08 Apr 2010		March 1952	Flat 2 62 Queens Gate, London, SW7 5JP
TURRELL, Mary Margaret RESIGNED	Director	12 Feb 2009	17 Jun 2009	England	December 1961	1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
WILKINSON, Michael Geoffrey RESIGNED	Director		01 Oct 1992		August 1950	58 Vale Road, Worcester Park, Surrey, KT4 7EA

HOGAN, Brenda ACTIVE
Role: Secretary
Appointed on: 15 May 2008
Address: Apt 55 Sandyford View Simonsridge, Blackglen Road, Sandyford, Dublin 18, IRISH, Ireland

EDWARDS, Mark Simon ACTIVE
Role: Director
Appointed on: 17 Jun 2009
Date of birth: May 1970
Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

MALONEY, Michael John ACTIVE
Role: Director
Appointed on: 15 May 2008
Country of Residence: Ireland
Date of birth: June 1963
Address: 8, Beechwood Road, Ranelagh, Dublin 6, Ireland

GREGSON, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 31 May 2007
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

HANSON, David Christopher RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 30 Sep 2006
Address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG

LANIGAN, Philip Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 15 May 2008
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 20 Jun 2003
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

WILKINSON, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 58 Vale Road, Worcester Park, Surrey, KT4 7EA

HL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 21 Dec 2004
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

ALLEN, John Laight RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: October 1933
Address: 43 Acacia Road, London, NW8 6AP

ANDERSON, Jeffrey Buchanan RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 20 Jun 2003
Date of birth: June 1961
Address: Yorke House High Street, Babraham, Cambridge, Cambridgeshire, CB2 4AG, England

DODD, Roy David RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 20 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 166, Cottenham Road, West Wimbledon, London, SW20 OSX

FLORENTINE, Joanne Lesley RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 31 Jan 1997
Date of birth: October 1962
Address: 7 Beech Walk, Epsom, Surrey, KT17 1PU

FOSTER, Graham Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 20 Jun 2003
Date of birth: December 1959
Address: 3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: July 1960
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 11 Jun 2002
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

HANSON, David Christopher RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: March 1958
Address: The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG

LANIGAN, Philip Nicholas RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: May 1964
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

LEONARD, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 01 Apr 1999
Date of birth: August 1954
Address: Southford House, Staverton, Totnes, Devon, TQ9 6NZ

MARTIN, Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 20 Jun 2003
Date of birth: September 1965
Address: The Barn House, 43 Lymington Bottom Road Medstead, Alton, Hampshire, GU34 5EW

MILLS, Mark Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 16 Oct 2006
Date of birth: August 1970
Address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH