Company information:
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)