CYB INTERMEDIARIES HOLDINGS LIMITED

Company number 04220402

27 officers / 24 resignations

DUNCAN, Graeme

• Correspondence address: 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role: Secretary
• Appointed on: 30 September 2015

BEATTIE, Lesley

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role: Director
• Date of birth: June 1973
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

FLETCHER, Steven Barry

• Correspondence address: 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role: Director
• Date of birth: April 1963
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

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

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: 7 September 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 May 2001
• Resigned on: 7 September 2001

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

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: 8 November 2002
• 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: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

GRIMSHAW, Stuart Ian

• Correspondence address: 331 Albert Drive, Pollockshields, Glasgow, G41 5EA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 September 2001
• Resigned on: 8 January 2002
• Nationality: New Zealander
• Occupation: Banker

JACKSON, Ian Spenser

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 October 2005
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• 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: 12 November 2003
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: Company Executive

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Actuary

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

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

REID, Stephen John Kent

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 October 2005
• 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 May 2001
• Resigned on: 7 September 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: 7 September 2001
• Resigned on: 21 January 2004
• Nationality: Australian
• Occupation: Insurance Executive

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 September 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Iain David

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 October 2005
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 21 May 2001
• Resigned on: 7 September 2001
• Nationality: British