CYB INTERMEDIARIES LIMITED

Company number 04056283

44 officers / 41 resignations

DUNCAN, Graeme

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 30 September 2015

ABRAHAMS, Clifford James

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

PATRIZI, Allegra Cristina

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 8 November 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Executive Director

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 11 December 2003
• Nationality: Australian
• Occupation: Solicitor

LEWIS, Bernadette

• Correspondence address: 20 Merrion Way, Leeds, England, LS2 8NZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Deputy Company Secretary

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 6 April 2008
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 24 February 2004
• Nationality: British

SPEAKE, David William

• Correspondence address: Flat 111 The Bridge, 334 Queenstown Road, London, SW8 4NP
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 23 August 2006
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 28 January 2002
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 15 May 2001

ANDERSON, Michael Trevor

• Correspondence address: 12-105 Beach Street, Port Melbourne, Victoria, 3207, Australia
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 May 2001
• Resigned on: 27 June 2002
• Nationality: Australian
• Occupation: Ceo

BUTTERWORTH, Scott Marc

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2011
• Resigned on: 26 January 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

CHATER, Hugh Leathley

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 April 2020
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Mortgage Director

CROW, Ian Keith

• Correspondence address: 2/46 Yarranabbe Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 November 2003
• Resigned on: 31 December 2004
• Nationality: Australian
• Occupation: Bank Executive

CUTBILL, Dean Charles

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 21 May 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DENNIS, Rodney John

• Correspondence address: 25 Fitzroy Road, London, NW1 8TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 November 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCKAR, Peter Kelvin

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 25 September 2019
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

FEGAN, Paul Anthony

• Correspondence address: 9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 May 2001
• Resigned on: 27 June 2002
• Nationality: Australian
• Occupation: Manager

FLEMING, Stuart

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 May 2017
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Enterprise Assurance

FLETCHER, Steven Barry

• Correspondence address: 20 Merrion Way, Leeds, England, LS2 8NZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

HART, Michael James

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 January 2015
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

JACKSON, Ian Spenser

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 January 2006
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Risk Manager

JAMES, Katherine Louise Maria

• Correspondence address: 35 My Ladys Mile, Holywood, County Down, N Ireland, BT18 9EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 October 2002
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

KENNY, David

• Correspondence address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 May 2001
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Banker

MULCAHY, Garry John

• Correspondence address: 23 The Factory, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 October 2002
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: General Manager

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 June 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

PEACOCK, Lynne Margaret

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 February 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEARCE, Andrew Charles

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 January 2013
• Resigned on: 28 January 2015
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Bank Executive

PINNEY, Ross Edward

• Correspondence address: 10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 May 2003
• Resigned on: 12 February 2004
• Nationality: Australia
• Occupation: Company Executive

PRICE, Donald

• Correspondence address: 20 Victoria Road, Holywood, County Down, BT18 9BG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 October 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Bank Chief Executive

REID, Stephen John Kent

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 January 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 21 August 2000
• Resigned on: 15 May 2001
• Nationality: British

ROGAN, Paul Douglas

• Correspondence address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 May 2001
• Resigned on: 21 January 2004
• Nationality: Australian
• Occupation: Director

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 May 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker