CYB SSP TRUSTEE LIMITED

Company number 02981016

30 officers / 27 resignations

DUNCAN, Graeme

• Correspondence address: 177 Bothwell Street, Glasgow, Scotland, G2 7ER
• Role (Active): Secretary
• Appointed on: 4 August 2014

HARRISON, Matthew Thomas

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZABORSZKY, Gergely Mark

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 29 August 2023
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Management And Group Fp&A

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Company Secretary

DANGELO, Nuncio Enrico

• Correspondence address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 24 October 2000
• Nationality: Australian

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 5 August 2014

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Solicitor

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 25 January 2011
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 28 January 2002
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1994
• Resigned on: 21 March 1995

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1995
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Banker

BOWDEN, Richard Charles

• Correspondence address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 March 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Banker

CROWE, Hilary

• Correspondence address: 2/1 16 Grantley Gardens, Glasgow, Lanarkshire, G41 3PY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 March 2000
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Head Of Human Resources

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 March 1995
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Banker

DEVONPORT, David Grant

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 October 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Accountant

GIBSON, Andrew John

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 October 2013
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

GRIMSHAW, Nigel Sean

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2002
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

JONES, Alison Jane

• Correspondence address: 1 Folly Lane, Bramham, Wetherby, West Yorkshire, LS23 6RZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 March 2000
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Remuneration & Benefits Consul

MCCAULEY, Irene

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 February 2002
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Manager

MCDOUGALL, Pauline Dawn

• Correspondence address: 8 Ben Lomond Drive, Wallace View, Stirling, FK9 5GA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 February 2002
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Remuneration Consultant

MCKIE, Kenneth Allan Sutherland

• Correspondence address: 25a Saint Winnings Road, Kilwinning, Ayrshire, KA13 6BW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 March 2000
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: Australian
• Occupation: Banker

PURDEN, Craig William

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 October 2013
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

ROBERTSON, Gayle

• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 October 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Risk Reporting And Mi

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1998
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPENCER, Andrea Denise

• Correspondence address: Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 March 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Banker

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 21 March 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 21 March 1995