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 - GOSFORTH

This company is listed in the following categories:
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)

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

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