CYB SSP TRUSTEE LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
CYB SSP TRUSTEE LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
CYB SSP TRUSTEE LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02981016. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CYB SSP TRUSTEE LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02981016. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CYB SSP TRUSTEE LIMITED - GOSFORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 SSP TRUSTEE LIMITED (until 05/11/2015)
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED (until 05/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW THOMAS HARRISON | Sep 1985 | British | Director | 2020-07-20 | CURRENT |
GERGELY MARK ZABORSZKY | Jan 1976 | Hungarian | Director | 2023-08-29 | CURRENT |
MR GRAEME DUNCAN | Secretary | 2014-08-04 | CURRENT | ||
ANDREA DENISE SPENCER | Jul 1959 | British | Director | 1995-03-21 UNTIL 1997-01-31 | RESIGNED |
JUDITH WYNNE | Oct 1963 | Secretary | 2000-10-24 UNTIL 2002-01-28 | RESIGNED | |
JAMES FERGUS COPELAND | Feb 1951 | Secretary | 1995-03-21 UNTIL 1997-06-09 | RESIGNED | |
NUNCIO ENRICO DANGELO | May 1962 | Australian | Secretary | 1999-05-07 UNTIL 2000-10-24 | RESIGNED |
MISS LORNA FORSYTH MCMILLAN | Secretary | 2011-01-25 UNTIL 2014-08-05 | RESIGNED | ||
PHILLIP MICHAEL MONKS | Apr 1950 | Secretary | 1997-06-09 UNTIL 1999-05-07 | RESIGNED | |
MYSHELE SHAW | May 1958 | Secretary | 2003-07-31 UNTIL 2006-02-28 | RESIGNED | |
JANE LINDSAY SHIRRAN | Jun 1963 | Secretary | 2002-01-28 UNTIL 2003-07-31 | RESIGNED | |
MR MICHAEL FRANK WEBBER | Apr 1956 | British | Secretary | 2006-03-01 UNTIL 2011-01-25 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Secretary | 1994-10-19 UNTIL 1995-03-21 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1994-10-19 UNTIL 1995-03-21 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Director | 1994-10-19 UNTIL 1995-03-21 | RESIGNED | ||
IRENE MCCAULEY | Oct 1961 | British | Director | 2002-02-14 UNTIL 2014-01-31 | RESIGNED |
GLENN LAWRENCE LORD BARNES | Jan 1947 | Australian | Director | 1995-08-25 UNTIL 1997-12-31 | RESIGNED |
GRAHAME PETER SAVAGE | Feb 1947 | British | Director | 1998-10-31 UNTIL 2002-10-28 | RESIGNED |
MS GAYLE ROBERTSON | Apr 1972 | British | Director | 2014-10-20 UNTIL 2023-06-30 | RESIGNED |
MR CRAIG WILLIAM PURDEN | Dec 1975 | British | Director | 2013-10-22 UNTIL 2020-07-20 | RESIGNED |
ROSS EDWARD PINNEY | Jan 1948 | Australian | Director | 1998-01-01 UNTIL 1998-10-31 | RESIGNED |
KENNETH ALLAN SUTHERLAND MCKIE | Feb 1960 | British | Director | 2000-03-28 UNTIL 2001-02-02 | RESIGNED |
PAULINE DAWN MCDOUGALL | Nov 1973 | British | Director | 2002-02-14 UNTIL 2004-07-21 | RESIGNED |
ALISON JANE JONES | May 1964 | British | Director | 2000-03-28 UNTIL 2002-11-01 | RESIGNED |
MR RICHARD CHARLES BOWDEN | Dec 1942 | British | Director | 1995-03-21 UNTIL 1999-06-30 | RESIGNED |
MR NIGEL SEAN GRIMSHAW | Jan 1966 | British | Director | 2002-02-14 UNTIL 2020-03-31 | RESIGNED |
MR ANDREW JOHN GIBSON | Apr 1972 | British | Director | 2013-10-22 UNTIL 2015-11-25 | RESIGNED |
DAVID GRANT DEVONPORT | Mar 1961 | British | Director | 1999-10-27 UNTIL 1999-11-05 | RESIGNED |
JOHN KELVIN DAWSON | Sep 1943 | Australian | Director | 1995-03-21 UNTIL 1995-08-25 | RESIGNED |
HILARY CROWE | Apr 1968 | British | Director | 2000-03-28 UNTIL 2002-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clydesdale Bank Plc | 2016-08-26 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cyb Investments Limited | 2016-04-06 - 2016-08-26 | Leeds Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |