CYB INTERMEDIARIES LIMITED

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10 officers / 32 resignations

NBS COSEC LIMITED

Correspondence address
Nationwide House Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
Role ACTIVE
corporate-secretary
Appointed on
31 July 2025
 
Source data

ZABORSZKY, Gergely Mark

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
January 1976
Appointed on
4 March 2025
Nationality
Hungarian
Occupation
Chief Financial Officer Elect
 
Source data

RHODES, Christopher Stuart

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
March 1963
Appointed on
29 October 2024
Nationality
British
Occupation
Director
 
Source data

PATRIZI, Allegra Cristina

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
September 1974
Appointed on
8 November 2023
Resigned on
28 October 2024
Nationality
Belgian
Occupation
Executive Director
 
Source data

ABRAHAMS, Clifford James

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
February 1967
Appointed on
8 March 2021
Resigned on
15 December 2024
Nationality
British
Occupation
Group Chief Financial Officer
 
Source data

CHATER, Hugh Leathley

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
director
Date of birth
May 1960
Appointed on
20 April 2020
Resigned on
8 November 2023
Nationality
British
Occupation
Group Mortgage Director
 
Source data

DUNCAN, Graeme

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role ACTIVE
secretary
Appointed on
30 September 2015
Resigned on
31 July 2025
 
Source data

HART, MICHAEL JAMES

Correspondence address
88 WOOD STREET, LONDON, EC2V 7QQ
Role ACTIVE
Director
Date of birth
May 1967
Appointed on
28 January 2015
Nationality
BRITISH
Occupation
BANK EXECUTIVE

FLETCHER, STEVEN BARRY

Correspondence address
88 WOOD STREET, LONDON, EC2V 7QQ
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
9 May 2013
Nationality
BRITISH
Occupation
BANKER

LEWIS, BERNADETTE

Correspondence address
88 WOOD STREET, LONDON, EC2V 7QQ
Role ACTIVE
Secretary
Date of birth
September 1958
Appointed on
6 April 2008
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

PEARCE, ANDREW CHARLES

Correspondence address
88 WOOD STREET, LONDON, EC2V 7QQ
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
18 January 2013
Resigned on
28 January 2015
Nationality
AUSTRALIAN
Occupation
BANK EXECUTIVE

BUTTERWORTH, SCOTT MARC

Correspondence address
88 WOOD STREET, LONDON, EC2V 7QQ
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
25 February 2011
Resigned on
26 January 2012
Nationality
AUSTRALIAN
Occupation
BANK EXECUTIVE

CUTBILL, DEAN CHARLES

Correspondence address
33 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
25 July 2007
Resigned on
3 May 2011
Nationality
BRITISH
Occupation
BANKER

SMITH, IAIN DAVID

Correspondence address
33 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
24 January 2006
Resigned on
25 February 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

REID, STEPHEN JOHN KENT

Correspondence address
88 WOOD STREET, LONDON, EC2V 7QQ
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
17 January 2006
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
BANKER

JACKSON, IAN SPENCER

Correspondence address
88 WOOD STREET, LONDON, EC2V 7QQ
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
12 January 2006
Resigned on
25 January 2013
Nationality
BRITISH
Occupation
COMPLIANCE AND RISK MANAGER

SPEAKE, DAVID WILLIAM

Correspondence address
FLAT 111 THE BRIDGE, 334 QUEENSTOWN ROAD, LONDON, SW8 4NP
Role RESIGNED
Secretary
Appointed on
24 February 2004
Resigned on
23 August 2006
Nationality
BRITISH

Average house price in the postcode SW8 4NP £1,216,000

MCALL, BARBARA ANNE

Correspondence address
10 CARRIERS WAY, CARLTON, BEDFORD, BEDFORDSHIRE, MK43 7LN
Role RESIGNED
Secretary
Date of birth
March 1971
Appointed on
24 February 2004
Resigned on
6 April 2008
Nationality
BRITISH

Average house price in the postcode MK43 7LN £539,000

PEACOCK, LYNNE MARGARET

Correspondence address
33 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
12 February 2004
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
BANKER

MCALL, BARBARA ANNE

Correspondence address
10 CARRIERS WAY, CARLTON, BEDFORD, BEDFORDSHIRE, MK43 7LN
Role RESIGNED
Secretary
Date of birth
March 1971
Appointed on
11 December 2003
Resigned on
24 February 2004
Nationality
BRITISH

Average house price in the postcode MK43 7LN £539,000

CROW, IAN KEITH

Correspondence address
2/46 YARRANABBE ROAD, DARLING POINT, NEW SOUTH WALES 2027, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
4 November 2003
Resigned on
31 December 2004
Nationality
AUSTRALIAN
Occupation
BANK EXECUTIVE

PINNEY, ROSS EDWARD

Correspondence address
10 GLENMORE HOUSE, 64 RICHMOND HILL, RICHMOND, TW10 6BQ
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
6 May 2003
Resigned on
12 February 2004
Nationality
AUSTRALIA
Occupation
COMPANY EXECUTIVE

Average house price in the postcode TW10 6BQ £1,451,000

MULCAHY, GARRY JOHN

Correspondence address
23 THE FACTORY, 1 NILE STREET, LONDON, N1 7LX
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
16 October 2002
Resigned on
8 June 2007
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER

Average house price in the postcode N1 7LX £1,944,000

TARGETT, STEPHEN CRAIG

Correspondence address
E11 MONTEVETRO, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
16 October 2002
Resigned on
10 February 2003
Nationality
AUSTRALIAN
Occupation
EXECUTIVE GENERAL MANAGER

Average house price in the postcode SW11 3YL £2,939,000

JAMES, KATHERINE LOUISE MARIA

Correspondence address
35 MY LADYS MILE, HOLYWOOD, COUNTY DOWN, N IRELAND, BT18 9EN
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
16 October 2002
Resigned on
9 February 2004
Nationality
BRITISH
Occupation
BANKER

PRICE, DONALD

Correspondence address
20 VICTORIA ROAD, HOLYWOOD, COUNTY DOWN, BT18 9BG
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
16 October 2002
Resigned on
9 February 2004
Nationality
BRITISH
Occupation
BANK CHIEF EXECUTIVE

AUJARD, CHRISTOPHER CHARLES

Correspondence address
SEYMORE OAST, BACK STREET, LEEDS, KENT, ME17 1TF
Role RESIGNED
Secretary
Date of birth
April 1962
Appointed on
28 January 2002
Resigned on
11 December 2003
Nationality
AUSTRALIAN
Occupation
SOLICITOR

Average house price in the postcode ME17 1TF £1,009,000

DENNIS, RODNEY JOHN

Correspondence address
25 FITZROY ROAD, LONDON, NW1 8TP
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
23 November 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 8TP £1,522,000

NICOLSON, ROY MACDONALD

Correspondence address
'ARDGARTEN', 45 DOUNE ROAD, DUNBLANE, PERTHSHIRE, FK15 9HR
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
18 June 2001
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

KENNY, DAVID

Correspondence address
3 THE LOANING, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6SE
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
21 May 2001
Resigned on
3 October 2001
Nationality
BRITISH
Occupation
BANKER

SAVAGE, GRAHAME PETER

Correspondence address
HIGHFIELD HOUSE, SAWLEY, RIPON, NORTH YORKSHIRE, HG4 3EN
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
21 May 2001
Resigned on
30 November 2002
Nationality
BRITISH
Occupation
BANKER

ANDERSON, MICHAEL TREVOR

Correspondence address
12-105 BEACH STREET, PORT MELBOURNE, VICTORIA, 3207, AUSTRALIA
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
21 May 2001
Resigned on
27 June 2002
Nationality
AUSTRALIAN
Occupation
CEO

FEGAN, PAUL ANTHONY

Correspondence address
9 BIRCH MEWS OAKLAND MANOR, ADEL, LEEDS, WEST YORKSHIRE, LS16 ONX
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
21 May 2001
Resigned on
27 June 2002
Nationality
AUSTRALIAN
Occupation
MANAGER

DANIELS, KARL

Correspondence address
THE MANOR HOUSE, 27 CUMBERLAND HOUSE, WOODBRIDGE, SUFFOLK, IP12 4AH
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
21 May 2001
Resigned on
30 November 2005
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode IP12 4AH £1,002,000

ROGAN, PAUL DOUGLAS

Correspondence address
THE NEW HOUSE 5 LION GATE GARDENS, 5 LION GATE GARDENS, RICHMOND, SURREY, TW9 2DF
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
21 May 2001
Resigned on
21 January 2004
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode TW9 2DF £4,715,000

SHEACH, ANDREW JONATHAN

Correspondence address
12 MOORMEAD CLOSE, HITCHIN, HERTFORDSHIRE, SG5 2BA
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
15 May 2001
Resigned on
15 May 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SG5 2BA £703,000

STIRRUP, ADRIAN JOHN

Correspondence address
MARANATHA, GRYFFE ROAD, KILMACOLM, RENFREWSHIRE, PA13 4AZ
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
15 May 2001
Resigned on
12 July 2001
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER & MANA

SMITH, MARTIN JOHN

Correspondence address
14 MILL CLOSE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3JX
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
15 May 2001
Resigned on
14 February 2002
Nationality
BRITISH
Occupation
HEAD OF MARKETING & DISTRIBUTI

Average house price in the postcode KT23 3JX £1,277,000

WYNNE, JUDITH

Correspondence address
10 HYNDLAND ROAD, GLASGOW, G12 9UP
Role RESIGNED
Secretary
Date of birth
October 1963
Appointed on
15 May 2001
Resigned on
28 January 2002
Nationality
BRITISH

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2000
Resigned on
15 May 2001

WARNER, WILLIAM

Correspondence address
2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU
Role RESIGNED
Nominee Director
Date of birth
July 1968
Appointed on
21 August 2000
Resigned on
15 May 2001

Average house price in the postcode CR0 8XU £480,000

RICH, MICHAEL WILLIAM

Correspondence address
HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU
Role RESIGNED
Nominee Director
Date of birth
July 1947
Appointed on
21 August 2000
Resigned on
15 May 2001

Average house price in the postcode DA4 0JU £1,019,000

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