CYB INVESTMENTS LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
CYB INVESTMENTS LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
CYB INVESTMENTS LIMITED was incorporated 37 years ago on 10/03/1987 and has the registered number: 02108635. The accounts status is FULL and accounts are next due on 30/06/2024.
CYB INVESTMENTS LIMITED was incorporated 37 years ago on 10/03/1987 and has the registered number: 02108635. The accounts status is FULL and accounts are next due on 30/06/2024.
CYB INVESTMENTS LIMITED - GOSFORTH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL AUSTRALIA GROUP EUROPE LIMITED (until 29/10/2015)
NATIONAL AUSTRALIA GROUP EUROPE LIMITED (until 29/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2018-10-26 | CURRENT |
MISS LORNA FORSYTH MCMILLAN | Secretary | 2011-07-28 | CURRENT | ||
GERGELY MARK ZABORSZKY | Jan 1976 | Hungarian | Director | 2023-08-21 | CURRENT |
EUGENE GREENE | Feb 1940 | Irish | Director | 2005-03-07 UNTIL 2005-12-31 | RESIGNED |
MR GEORGE DOUGLAS BLOW HARKNESS | Aug 1938 | British | Director | 1997-10-01 UNTIL 2004-09-29 | RESIGNED |
STUART IAN GRIMSHAW | Jun 1961 | New Zealander | Director | 2000-08-25 UNTIL 2002-01-08 | RESIGNED |
MR RICHARD JOHN GREGORY | Aug 1954 | British | Director | 2004-06-08 UNTIL 2017-01-10 | RESIGNED |
MR LIAM PADRAIG HEALY | Jan 1929 | Irish | Director | 1997-10-01 UNTIL 1999-01-13 | RESIGNED |
SIR FREDERICK ANDERSON GOODWIN | Aug 1958 | British | Director | 1997-10-01 UNTIL 1998-07-07 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2014-12-23 UNTIL 2017-03-30 | RESIGNED |
DAVID THOMAS GALLAGHER | Oct 1947 | New Zealander | Director | 1997-10-01 UNTIL 1997-12-31 | RESIGNED |
GEORGE HENRY GALAZKA | Dec 1949 | British | Director | 1995-07-07 UNTIL 1998-03-31 | RESIGNED |
SIR DAVID FELL | Jan 1943 | British | Director | 1998-02-01 UNTIL 2012-07-23 | RESIGNED |
MR DAVID JOSEPH DUFFY | Sep 1961 | Irish | Director | 2015-06-05 UNTIL 2018-11-28 | RESIGNED |
MR PETER KELVIN DOCKAR | May 1979 | British | Director | 2018-10-26 UNTIL 2021-11-02 | RESIGNED |
ALAN JOHN HAWKES | Jun 1947 | British | Director | 1992-11-20 UNTIL 1993-04-23 | RESIGNED |
JAMES FERGUS COPELAND | Feb 1951 | Secretary | 1993-11-09 UNTIL 1997-05-28 | RESIGNED | |
NUNCIO ENRICO DANGELO | May 1962 | Australian | Secretary | 1999-05-07 UNTIL 2000-12-04 | RESIGNED |
MS JENNIFER DARBYSHIRE | Secretary | 2012-09-18 UNTIL 2014-10-01 | RESIGNED | ||
MR JOHN JAMES GERARD LEAHY | Sep 1951 | Australian | Secretary | RESIGNED | |
MYSHELE SHAW | May 1958 | Secretary | 2003-07-31 UNTIL 2006-02-28 | RESIGNED | |
MR JAMES PEIRSON | Secretary | 2015-02-16 UNTIL 2018-11-28 | RESIGNED | ||
JANE LINDSAY SHIRRAN | Jun 1963 | Secretary | 2000-12-04 UNTIL 2003-07-31 | RESIGNED | |
MR MICHAEL FRANK WEBBER | Apr 1956 | British | Secretary | 2006-03-01 UNTIL 2012-09-18 | RESIGNED |
PHILLIP MICHAEL MONKS | Apr 1950 | Secretary | 1997-05-28 UNTIL 1999-05-07 | RESIGNED | |
ALAN FORD KIRKWOOD | Nov 1963 | British | Director | 2018-10-26 UNTIL 2019-09-30 | RESIGNED |
DONALD ROBERT ARGUS | Aug 1938 | Australian | Director | RESIGNED | |
MRS DEBBIE ANNE CROSBIE | Mar 1970 | British | Director | 2014-05-12 UNTIL 2018-11-19 | RESIGNED |
MR PAUL JONATHAN COBY | Oct 1955 | British | Director | 2016-06-01 UNTIL 2017-03-30 | RESIGNED |
MR CAMERON ANTHONY CLYNE | Mar 1968 | Australian | Director | 2010-01-08 UNTIL 2014-08-01 | RESIGNED |
THE LORD RALPH CLITHEROE | Nov 1929 | British | Director | 1993-06-04 UNTIL 1999-11-03 | RESIGNED |
FRANCIS JOHN CICUTTO | Nov 1950 | Australian | Director | 1999-07-27 UNTIL 2002-04-24 | RESIGNED |
SIR ROSS BUCKLAND | Dec 1942 | Australian | Director | 1999-07-27 UNTIL 2002-04-03 | RESIGNED |
JOHN KELVIN DAWSON | Sep 1943 | Australian | Director | 1993-03-09 UNTIL 1995-08-25 | RESIGNED |
MR DAVID ALAN BROWNE | Jan 1958 | Irish | Director | 2012-05-02 UNTIL 2017-03-30 | RESIGNED |
MAXWELL JAMES BRAY | Feb 1940 | Australian | Director | RESIGNED | |
MR DAVID JONATHAN BENNETT | Mar 1962 | British | Director | 2015-10-22 UNTIL 2017-03-30 | RESIGNED |
GLENN LAWRENCE LORD BARNES | Jan 1947 | Australian | Director | 1995-08-25 UNTIL 2000-08-01 | RESIGNED |
ALAN JOHN HAWKES | Jun 1947 | British | Director | 1993-06-01 UNTIL 1994-02-18 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2012-05-18 UNTIL 2016-03-31 | RESIGNED |
MR CLIVE ADAMSON | Mar 1956 | British | Director | 2016-07-01 UNTIL 2017-03-30 | RESIGNED |
CLIFFORD WILLIAM BREEZE | Apr 1938 | Australian | Director | 1996-05-31 UNTIL 1997-12-31 | RESIGNED |
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2005-12-09 UNTIL 2012-05-31 | RESIGNED |
ARTHUR RICHARD COLE-HAMILTON | May 1935 | British | Director | RESIGNED | |
DAVID GRANT DEVONPORT | Mar 1961 | British | Director | 1998-06-12 UNTIL 2000-02-28 | RESIGNED |
MR MARK ANDREW JOINER | Jul 1958 | British | Director | 2012-06-14 UNTIL 2013-12-31 | RESIGNED |
MR WILLIAM ROBERT MITCHEL IRVINE | Sep 1928 | Australian | Director | RESIGNED | |
MR JOHN ELLIOTT HOOPER | May 1961 | British | Director | 2009-04-24 UNTIL 2014-10-31 | RESIGNED |
MR RUSSELL EUAN DENOON-DUNCAN | Mar 1926 | British | Director | RESIGNED | |
KARL DANIELS | Dec 1935 | British | Director | 1997-10-01 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Money Uk Plc | 2016-04-06 | Newcastle-Upon-Tyne United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |