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Cyb Investments Limited (No: 02108635)

Address: JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL, UNITED KINGDOM

Status: Active

Incorporated: 03-Oct-1987

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 64191 - Banks

Current Director: YVONNE EASTON SHARP ( DOB: Feb-1972   From: Oct-2018  )

Current Secretary: LORNA FORSYTH MCMILLAN (   From: Jul-2011  )

Resigned Director: CLIVE ADAMSON ( DOB: Mar-1956   From: Jul-2016   To: Mar-2017  )

Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945   From: May-2012   To: Mar-2016  )

Resigned Director: DONALD ROBERT ARGUS ( DOB: Aug-1938   From: Mar-1992   To: May-1999  )

Resigned Director: GLENN LAWRENCE LORD BARNES ( DOB: Jan-1947   From: Aug-1995   To: Aug-2000  )

Resigned Director: DAVID JONATHAN BENNETT ( DOB: Mar-1962   From: Oct-2015   To: Mar-2017  )

Resigned Director: MAXWELL JAMES BRAY ( DOB: Feb-1940   From: Mar-1992   To: Mar-1993  )

Resigned Director: CLIFFORD WILLIAM BREEZE ( DOB: Apr-1938   From: May-1996   To: Dec-1997  )

Resigned Director: DAVID ALAN BROWNE ( DOB: Jan-1958   From: May-2012   To: Mar-2017  )

Resigned Director: ROSS BUCKLAND ( DOB: Dec-1942   From: Jul-1999   To: Apr-2002  )

Resigned Director: FRANCIS JOHN CICUTTO ( DOB: Nov-1950   From: Jul-1999   To: Apr-2002  )

Resigned Director: RALPH CLITHEROE ( DOB: Nov-1929   From: Jun-1993   To: Nov-1999  )

Resigned Director: CAMERON ANTHONY CLYNE ( DOB: Mar-1968   From: Jan-2010   To: Aug-2014  )

Resigned Director: PAUL JONATHAN COBY ( DOB: Oct-1955   From: Jun-2016   To: Mar-2017  )

Resigned Director: ARTHUR RICHARD COLE-HAMILTON ( DOB: May-1935   From: Mar-1992   To: Dec-1992  )

Resigned Director: DEBBIE ANNE CROSBIE ( DOB: Mar-1970   From: May-2014   To: Nov-2018  )

Resigned Director: KARL DANIELS ( DOB: Dec-1935   From: Oct-1997   To: Nov-2005  )

Resigned Director: JONATHAN DONALD SHERLOCK DAWSON ( DOB: Feb-1952   From: Dec-2005   To: May-2012  )

Resigned Director: JOHN KELVIN DAWSON ( DOB: Sep-1943   From: Mar-1993   To: Aug-1995  )

Resigned Director: RUSSELL EUAN DENOON-DUNCAN ( DOB: Mar-1926   From: Mar-1992   To: Jul-1992  )

Resigned Director: DAVID GRANT DEVONPORT ( DOB: Mar-1961   From: Jun-1998   To: Feb-2000  )

Resigned Director: DAVID JOSEPH DUFFY ( DOB: Sep-1961   From: Jun-2015   To: Nov-2018  )

Resigned Director: DAVID JOSEPH DUFFY ( DOB: Sep-1961   From: Jun-2015   To: Nov-2018  )

Resigned Director: DAVID JOSEPH DUFFY ( DOB: Sep-1961   From: Jun-2015   To: Nov-2018  )

Resigned Director: DAVID FELL ( DOB: Jan-1943   From: Feb-1998   To: Jul-2012  )

Resigned Director: GEORGE HENRY GALAZKA ( DOB: Dec-1949   From: Jul-1995   To: Mar-1998  )

Resigned Director: DAVID THOMAS GALLAGHER ( DOB: Oct-1947   From: Oct-1997   To: Dec-1997  )

Resigned Director: FREDERICK ANDERSON GOODWIN ( DOB: Aug-1958   From: Oct-1997   To: Jul-1998  )

Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963   From: Dec-2014   To: Mar-2017  )

Resigned Director: EUGENE GREENE ( DOB: Feb-1940   From: Mar-2005   To: Dec-2005  )

Resigned Director: RICHARD JOHN GREGORY ( DOB: Aug-1954   From: Jun-2004   To: Jan-2017  )

Resigned Director: STUART IAN GRIMSHAW ( DOB: Jun-1961   From: Aug-2000   To: Jan-2002  )

Resigned Director: GEORGE DOUGLAS BLOW HARKNESS ( DOB: Aug-1938   From: Oct-1997   To: Sep-2004  )

Resigned Director: ALAN JOHN HAWKES ( DOB: Jun-1947   From: Nov-1992   To: Apr-1993  )

Resigned Director: LIAM PADRAIG HEALY ( DOB: Jan-1929   From: Oct-1997   To: Jan-1999  )

Resigned Director: JOHN ELLIOTT HOOPER ( DOB: May-1961   From: Apr-2009   To: Oct-2014  )

Resigned Director: WILLIAM ROBERT MITCHEL IRVINE ( DOB: Sep-1928   From: Mar-1992   To: Sep-1997  )

Resigned Director: MARK ANDREW JOINER ( DOB: Jul-1958   From: Jun-2012   To: Dec-2013  )

Resigned Director: ALAN FORD KIRKWOOD ( DOB: Nov-1963   From: Oct-2018   To: Sep-2019  )

Resigned Director: DAVID KNIGHT ( DOB: Dec-1939   From: Jul-1992   To: Apr-1993  )

Resigned Director: JAMES LACEY ( DOB: May-1950   From: Mar-1992   To: Apr-1993  )

Resigned Director: MICHAEL THOMAS LAING ( DOB: Aug-1958   From: Apr-2002   To: Aug-2004  )

Resigned Director: THOMAS DESMOND LORIMER ( DOB: Oct-1925   From: Jun-1993   To: Dec-1997  )

Resigned Director: BRIAN THORLEY LOTON ( DOB: May-1929   From: Apr-1992   To: Sep-1997  )

Resigned Director: CHARLES MARSHALL LOVE ( DOB: Oct-1945   From: Oct-1992   To: Apr-1993  )

Resigned Director: DAVID KENNEDY MACFARLANE ( DOB: Mar-1930   From: Apr-1992   To: Sep-1997  )

Resigned Director: FIONA ANNE MACLEOD ( DOB: Jul-1967   From: Sep-2016   To: Mar-2017  )

Resigned Director: ROLAND FRANK MATRENZA ( DOB: May-1945   From: Mar-1992   To: Nov-1992  )

Resigned Director: RICHARD ERNEST MCKINNON ( DOB: Sep-1950   From: Aug-2000   To: Jun-2001  )

Resigned Director: DAVID JOHN MCPHERSON ( DOB: Sep-1946   From: Feb-2000   To: Apr-2002  )

Resigned Director: JEFFREY IAN MITCHELL ( DOB: Jan-1960   From: Mar-2003   To: Jun-2004  )

Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948   From: Jul-1999   To: Jun-2004  )

Resigned Director: KENNETH JOHN MOSS ( DOB: Aug-1945   From: Apr-2002   To: Sep-2003  )

Resigned Director: GARRY JOHN MULCAHY ( DOB: Nov-1963   From: Jan-2004   To: Jun-2004  )

Resigned Director: DAVID WIGLEY NICKSON ( DOB: Nov-1929   From: Jun-1993   To: Dec-1998  )

Resigned Director: ROY MACDONALD NICOLSON ( DOB: Jun-1944   From: Jun-2004   To: May-2012  )

Resigned Director: ELIZABETH JANE PADMORE ( DOB: Feb-1955   From: Nov-2009   To: May-2012  )

Resigned Director: LYNNE MARGARET PEACOCK ( DOB: Dec-1953   From: Nov-2003   To: Jun-2011  )

Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958   From: Sep-2012   To: Mar-2017  )

Resigned Director: MICHAEL ALFRED PINDER ( DOB: Dec-1948   From: Dec-1997   To: Apr-2000  )

Resigned Director: ROSS EDWARD PINNEY ( DOB: Jan-1948   From: Mar-1999   To: Aug-2000  )

Resigned Director: ROSS EDWARD PINNEY ( DOB: Jan-1948   From: Mar-2003   To: Nov-2004  )

Resigned Director: DONALD PRICE ( DOB: Apr-1953   From: Oct-1998   To: Jun-2004  )

Resigned Director: ROBERT MALCOLM CHARLES PROWSE ( DOB: Nov-1944   From: Mar-1992   To: Nov-1992  )

Resigned Director: BARBARA ANN RIDPATH ( DOB: Mar-1956   From: May-2012   To: May-2016  )

Resigned Director: TERESA ROBSON-CAPPS ( DOB: Mar-1955   From: Oct-2014   To: Mar-2017  )

Resigned Director: PAUL DOUGLAS ROGAN ( DOB: Dec-1960   From: Mar-2003   To: Sep-2003  )

Resigned Director: BRUCE THOMAS ROSE ( DOB: Mar-1951   From: Jul-1994   To: Feb-1997  )

Resigned Director: CHARLES RUSSELL SANDERSON ( DOB: Apr-1933   From: Oct-1997   To: Jun-2004  )

Resigned Director: ANDRENA KERINA SARIPO ( DOB: Jan-1975   From: Nov-2021   To: Jun-2023  )

Resigned Director: GRAHAME PETER SAVAGE ( DOB: Feb-1947   From: Oct-1997   To: Nov-2002  )

Resigned Director: RICHARD JAMES SAWERS ( DOB: Aug-1954   From: Jun-2012   To: Feb-2016  )

Resigned Director: BARRY SEYMOUR ( DOB: Feb-1939   From: Feb-1994   To: Jul-1995  )

Resigned Director: ALEXANDER JOHN SHAPLAND ( DOB: May-1960   From: May-2012   To: May-2016  )

Resigned Director: GAVIN ROBIN SLATER ( DOB: Aug-1965   From: Feb-2005   To: Mar-2009  )

Resigned Director: IAN STUART SMITH ( DOB: Mar-1966   From: Mar-2015   To: Nov-2018  )

Resigned Director: MICHAEL DONALD SODEN ( DOB: Jan-1947   From: Aug-2000   To: Jun-2001  )

Resigned Director: ALEXANDER JEROME SPAIN ( DOB: Oct-1932   From: Jun-1993   To: Dec-1999  )

Resigned Director: JOHN MORRISON STEWART ( DOB: May-1949   From: Aug-2003   To: Jul-2004  )

Resigned Director: FRANK GRAHAM SUNDERLAND ( DOB: Jun-1932   From: Mar-1992   To: Jun-1992  )

Resigned Director: HUGH RIDLEY SYKES ( DOB: Sep-1932   From: Oct-1997   To: Sep-2004  )

Resigned Director: STEPHEN CRAIG TARGETT ( DOB: Apr-1955   From: Apr-2002   To: Feb-2003  )

Resigned Director: DAVID JOHN THORBURN ( DOB: Jan-1958   From: Dec-2007   To: Feb-2015  )

Resigned Director: SAMUEL HENRY TORRENS ( DOB: Aug-1934   From: Mar-1992   To: Apr-1993  )

Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959   From: Sep-2016   To: Mar-2017  )

Resigned Director: GREGORY JOHN WILLCOCK ( DOB: Dec-1955   From: Mar-1997   To: Jan-1999  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Jun-2004   To: Jul-2012  )

Resigned Director: JOHN ROBERT WINDELER ( DOB: Mar-1943   From: Apr-1993   To: Jul-1994  )

Resigned Director: PETER ANTHONY WOOD ( DOB: Feb-1943   From: Oct-2005   To: Oct-2011  )

Resigned Director: JOHN ROBERTSON WRIGHT ( DOB: Sep-1941   From: Sep-1998   To: Jun-2000  )

Resigned Secretary: JAMES FERGUS COPELAND ( DOB: Feb-1951   From: Nov-1993   To: May-1997  )

Resigned Secretary: NUNCIO ENRICO DANGELO ( DOB: May-1962   From: May-1999   To: Dec-2000  )

Resigned Secretary: JENNIFER DARBYSHIRE (   From: Sep-2012   To: Oct-2014  )

Resigned Secretary: JOHN JAMES GERARD LEAHY ( DOB: Sep-1951   From: Mar-1992   To: Nov-1993  )

Resigned Secretary: PHILLIP MICHAEL MONKS ( DOB: Apr-1950   From: May-1997   To: May-1999  )

Resigned Secretary: JAMES PEIRSON (   From: Feb-2015   To: Nov-2018  )

Resigned Secretary: MYSHELE SHAW ( DOB: May-1958   From: Jul-2003   To: Feb-2006  )

Resigned Secretary: JANE LINDSAY SHIRRAN ( DOB: Jun-1963   From: Dec-2000   To: Jul-2003  )

Resigned Secretary: MICHAEL FRANK WEBBER ( DOB: Apr-1956   From: Mar-2006   To: Sep-2012  )

Persons of Significant Control:

Virgin Money Uk Plc, Jubilee House Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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