CYB INVESTMENTS LIMITED

Company number 02108635

105 officers / 102 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 28 July 2011

SHARP, Yvonne Easton

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ZABORSZKY, Gergely Mark

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 August 2023
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Management And Group Fp&A

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Chartered Accountant

DANGELO, Nuncio Enrico

• Correspondence address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 4 December 2000
• Nationality: Australian

DARBYSHIRE, Jennifer

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 1 October 2014

LEAHY, John James Gerard

• Correspondence address: 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 9 November 1993
• Nationality: Australian

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Solicitor

PEIRSON, James

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 16 February 2015
• Resigned on: 28 November 2018

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 31 July 2003
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 18 September 2012
• Nationality: British

ADAMSON, Clive

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLVEY, David Philip

• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

ARGUS, Donald Robert

• Correspondence address: 14 Beaver Street East Malvern, Victoria 3145, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 March 1992
• Resigned on: 31 May 1999
• Nationality: Australian
• Occupation: Banker

BARNES, Glenn Lawrence Lord

• Correspondence address: 8 Carson Street Kew, Victoria 3103, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1995
• Resigned on: 1 August 2000
• Nationality: Australian
• Occupation: Banker

BENNETT, David Jonathan

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 October 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Maxwell James

• Correspondence address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 March 1992
• Resigned on: 9 March 1993
• Nationality: Australian
• Occupation: Banker

BREEZE, Clifford William

• Correspondence address: 1/409 Toorak Road, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 31 May 1996
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Banker

BROWNE, David Alan

• Correspondence address: Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 May 2012
• Resigned on: 30 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BUCKLAND, Ross, Sir

• Correspondence address: 2503 Quay West, 100 Gloucester Street The Rocks, Sydney, Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 July 1999
• Resigned on: 3 April 2002
• Nationality: Australian
• Occupation: Chief Executive

CICUTTO, Francis John

• Correspondence address: 11 Albert Street, Templestowe, Victoria, Australia, 3106
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 July 1999
• Resigned on: 24 April 2002
• Nationality: Australian
• Occupation: Bank Executive

CLITHEROE, Ralph, The Lord

• Correspondence address: Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 4 June 1993
• Resigned on: 3 November 1999
• Nationality: British
• Occupation: Peer Of The Realm

CLYNE, Cameron Anthony

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2010
• Resigned on: 1 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

COBY, Paul Jonathan

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 31 March 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Banker

CROSBIE, Debbie Anne

• Correspondence address: 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 May 2014
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 October 1997
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 March 1993
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Banker

DAWSON, Jonathan Donald Sherlock

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 December 2005
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DENOON-DUNCAN, Russell Euan

• Correspondence address: Rose Cottage Watts Road, Thames Ditton, Surrey, KT7 0BX
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 31 March 1992
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Solicitor

DEVONPORT, David Grant

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 June 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Accountant

DOCKAR, Peter Kelvin

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 October 2018
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

DUFFY, David Joseph

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 June 2015
• Resigned on: 28 November 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Executive

FELL, David, Sir

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 February 1998
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director