CYB INVESTMENTS LIMITED

Company number 02108635

105 officers / 102 resignations

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 July 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Bank Official

GALLAGHER, David Thomas

• Correspondence address: The Links, 19 Sandmoor Lane, Alwoodley, Leeds, LS17 7EA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 October 1997
• Resigned on: 31 December 1997
• Nationality: New Zealander
• Occupation: Banker

GOODWIN, Frederick Anderson

• Correspondence address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 1997
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Banker

GRACE, Adrian Thomas

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 December 2014
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENE, Eugene

• Correspondence address: Maryvale, 38a Church Road, Killiney, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 March 2005
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Chartered Accountant

GREGORY, Richard John

• Correspondence address: 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 June 2004
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIMSHAW, Stuart Ian

• Correspondence address: 331 Albert Drive, Pollockshields, Glasgow, G41 5EA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 August 2000
• Resigned on: 8 January 2002
• Nationality: New Zealander
• Occupation: Banker

HARKNESS, George Douglas Blow

• Correspondence address: 18 Castlehill Road, Belfast, BT4 3GL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 October 1997
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HAWKES, Alan John

• Correspondence address: 21 Rose Walk, Purley, Surrey, CR8 3LJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 1993
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Banker

HAWKES, Alan John

• Correspondence address: 21 Rose Walk, Purley, Surrey, CR8 3LJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 November 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Banker

HEALY, Liam Padraig

• Correspondence address: Wood Lawn, Golf Links Road, Foxrock, Co Dublin Eire, IRISH
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 1 October 1997
• Resigned on: 13 January 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo Independent Newspapers Plc

HOOPER, John Elliott

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 April 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

IRVINE, William Robert Mitchel

• Correspondence address: Erinvale, Kilmore Road, Gilmore, Victoria 3427, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 March 1992
• Resigned on: 12 September 1997
• Nationality: Australian
• Occupation: Company Director

JOINER, Mark Andrew

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 June 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Australia
• Occupation: Bank Executive

KIRKWOOD, Alan Ford

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 October 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Financial Planning & Performance

KNIGHT, David

• Correspondence address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 July 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Banker

LACEY, James

• Correspondence address: Pine Haven Grove House Gardens, Grove Avenue, Blackrock, Co Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 March 1992
• Resigned on: 23 April 1993
• Nationality: Irish
• Occupation: Banker

LAING, Michael Thomas

• Correspondence address: 20 Munro Street, Armadale, Melbourne, Australia, VIC 3143
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 April 2002
• Resigned on: 26 August 2004
• Nationality: New Zealand
• Occupation: Executive General Manager

LORIMER, Thomas Desmond, Sir

• Correspondence address: 6a Circular Road West, Holywood, County Down, BT18 0AT
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 4 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

LOTON, Brian Thorley

• Correspondence address: 3 Highgate Hill, Toorak, Victoria, 2021, Australia
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 10 April 1992
• Resigned on: 12 September 1997
• Nationality: Australian
• Occupation: Company Director

LOVE, Charles Marshall

• Correspondence address: 59 Katesmill Road, Edinburgh, EH14 1JF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Bank Chief Executive

MACFARLANE, David Kennedy

• Correspondence address: 19 Boomerang Street, Turramuaar, New South Wales, 2074, Australia
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 10 April 1992
• Resigned on: 12 September 1997
• Nationality: Australian
• Occupation: Company Director

MACLEOD, Fiona Anne

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 September 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATRENZA, Roland Frank

• Correspondence address: Par Four Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 March 1992
• Resigned on: 20 November 1992
• Nationality: Australian
• Occupation: Banker

MCKINNON, Richard Ernest

• Correspondence address: 11 Merna Drive, Templestowe, Victoria 3106, Australia
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 April 2002
• Resigned on: 26 August 2004
• Nationality: Australian
• Occupation: Bank Executive

MCKINNON, Richard Ernest

• Correspondence address: 11 Merna Drive, Templestowe, Victoria 3106, Australia
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 August 2000
• Resigned on: 27 June 2001
• Nationality: Australian
• Occupation: Bank Executive

MCPHERSON, David John

• Correspondence address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 February 2000
• Resigned on: 24 April 2002
• Nationality: Australian
• Occupation: Banker

MITCHELL, Jeffrey Ian

• Correspondence address: 30 Onslow Road, Richmond, London, TW10 6QE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 March 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Banker

MORRISON, Alexander Fraser, Sir Fraser Morrison

• Correspondence address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 July 1999
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Kenneth John

• Correspondence address: Woodford, 10 Lucretia Avenue, Longueville, New South Wales, Australia, 2066
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 April 2002
• Resigned on: 8 September 2003
• Nationality: Australian
• Occupation: Director

MULCAHY, Garry John

• Correspondence address: Apartment 102 Albert Dock, 17 New Wharf Road, London, N1 9RB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 January 2004
• Resigned on: 8 June 2004
• Nationality: Australian
• Occupation: Company Executive

NICKSON, David Wigley, The Lord

• Correspondence address: Renagour, Aberfoyle, Stirling, FK8 3TF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 4 June 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chairman

NICOLSON, Roy Macdonald

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 June 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Actuary

PADMORE, Elizabeth Jane

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 November 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PADMORE, Elizabeth Jane

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 November 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant