CYBERCX UK LTD

Company number 06861271

16 officers / 13 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 27 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Malcolm Joseph Fernandes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 27 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Gareth John Newton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 27 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Derek Boyd Simpson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ROGERS, Callan

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 1 November 2021

SIMPSON, David

• Correspondence address: 2/15, L'Estrange Street, Glenside, Sa 5065, Australia
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 2 August 2012
• Nationality: Australian

GLOVER, Simon

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 July 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

INGE, Gregory

• Correspondence address: 17 Claremont Street, Mile End, Sa 5031, Australia
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 March 2009
• Resigned on: 31 March 2022
• Nationality: Australian
• Country of residence: Australia

KERNICK, Philip Stuart

• Correspondence address: Level 2, 136 Greenhill Road, Unley, South Australia, Australia, 5 061
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 March 2009
• Resigned on: 24 July 2019
• Nationality: Australian
• Country of residence: Australia

MARTIN, Ciaran

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 August 2023
• Resigned on: 27 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 April 2026

MASON, Philip

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 December 2023
• Resigned on: 27 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 April 2026

O'CONNELL, Charles Edward James

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 2 August 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Australia

O'SULLIVAN, Kevin

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2021
• Resigned on: 27 February 2026
• Nationality: Australian
• Country of residence: Australia
• Identity verification due: 10 April 2026

OWERS, Andrew John

• Correspondence address: 18 Beadnall Terrace, Glengowrie, Sa 5044, Australia
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 March 2009
• Resigned on: 1 November 2021
• Nationality: Australian
• Country of residence: Australia

PAITARIDIS, John

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2021
• Resigned on: 27 February 2026
• Nationality: Australian
• Country of residence: Australia
• Identity verification due: 10 April 2026

SIMPSON, David

• Correspondence address: 10 John Street, London, United Kingdom, WC1N 2EB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2016
• Resigned on: 24 July 2019
• Nationality: Australian
• Country of residence: Australia

SIMPSON, David

• Correspondence address: 2/15, L'Estrange Street, Glenside, Sa 5065, Australia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 March 2009
• Resigned on: 2 August 2012
• Nationality: Australian
• Country of residence: Australia