CYB SERVICES LIMITED

Company number SC138424

44 officers / 41 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 31 January 2011

MUIR, Linda

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: August 1963
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Technology & Governance

SMITH, Ian Stuart

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role: Director
• Date of birth: March 1966
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 9 June 1997
• Nationality: British

DANGELO, Nuncio Enrico

• Correspondence address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 26 October 2000
• Nationality: Australian
• Occupation: Solicitor

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Company Secretary

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Solicitor

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: 26 October 2000
• Resigned on: 31 July 2003
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 31 January 2011
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1992
• Resigned on: 2 June 1992

ASLET, Peter Michael

• Correspondence address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 April 1993
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Bank Official

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1995
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Banker

BERMINGHAM, Ross

• Correspondence address: 1 Dalserf Crescent, Giffnock, Glasgow, G46 6RB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 October 1993
• Resigned on: 9 August 1994
• Nationality: Australian
• Occupation: Bank Official

BOWDEN, Richard Charles

• Correspondence address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 September 1993
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Bank Official

BUTTERWORTH, Scott Marc

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2011
• Resigned on: 21 February 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

CICUTTO, Francis John

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 August 1994
• Resigned on: 4 April 1996
• Nationality: Australian
• Occupation: Bank Officer

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 2 June 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Bank Chief Executive

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 September 1993
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Bank Official

EASTON, Ian James Gordon

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2013
• Resigned on: 31 December 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Bank Executive

GALLAGHER, David Thomas

• Correspondence address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 August 1994
• 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: 4 April 1996
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Bank Chief Executive

HALPIN, Philip Anthony

• Correspondence address: 8 Castlelands, Hyde Road, Dalkey, Co.Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 1997
• Resigned on: 1 November 1999
• Nationality: Irish
• Occupation: Banker

KENNY, David

• Correspondence address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 February 1999
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Banker

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: 22 September 1993
• Nationality: British
• Occupation: Bank Chief Executive

MACDONALD, Ian Graham

• Correspondence address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 March 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Banker

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 June 1992
• Resigned on: 22 September 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MCNEILLAGE, James Kean

• Correspondence address: 201 Mayfield Road, Edinburgh, EH9 3BD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 June 1992
• Resigned on: 2 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MURPHY, Anthony Michael

• Correspondence address: 23 Glen Road, Cultra, Holywood, County Down, BT18 0HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 February 1999
• Resigned on: 8 December 2000
• Nationality: Australian
• Occupation: Banker

MYERS, Kathleen

• Correspondence address: 88 Wood Street, London, England, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 February 2012
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director Banking

ORME, Steven Derek Stanley

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 April 2009
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Uk

PINDER, Michael Alfred

• Correspondence address: Hartwell 226 Greys Road, Henley On Thames, Oxfordshire, RG9 1QY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 January 1998
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Insurance Executive

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: Australian
• Occupation: Banker

PRICE, Donald

• Correspondence address: 20 Victoria Road, Holywood, County Down, BT18 9BG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 May 1998
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Bank Chief Executive Officer

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 April 1997
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Northern Bank