Cyb Investments Limited
Banks · Gosforth
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Money Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107372940People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 105 historicalJW
Jason Leslie WrightCurrent director
Appointed 2026-02-11
CorpNbs Cosec LimitedCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 105 historical appointments
GZ
Gergely ZaborszkyResigned director
Resigned 2023-08-21 · 2 yrs · Head Of Portfolio Management And Group F
AS
Andrena SaripoResigned director
Resigned 2021-11-02 · 1 yr · Bank Executive
PD
Peter DockarResigned director
Resigned 2018-10-26 · 3 yrs · Bank Executive
YS
Yvonne SharpResigned director
Resigned 2018-10-26 · 6 yrs · Chartered Accountant
AK
Alan KirkwoodResigned director
Resigned 2018-10-26 · Head Of Financial Planning & Performance
FM
Fiona MacleodResigned director
Resigned 2016-09-12 · Company Director
TW
Timothy WadeResigned director
Resigned 2016-09-12 · Company Director
CA
Clive AdamsonResigned director
Resigned 2016-07-01 · Director
PC
Paul CobyResigned director
Resigned 2016-06-01 · Director
DB
David BennettResigned director
Resigned 2015-10-22 · 1 yr · Director
DD
David DuffyResigned director
Resigned 2015-06-05 · 3 yrs · Bank Executive
IS
Ian SmithResigned director
Resigned 2015-03-11 · 3 yrs · Bank Executive
JP
James PeirsonResigned secretary
Resigned 2015-02-16 · 3 yrs
AG
Adrian GraceResigned director
Resigned 2014-12-23 · 2 yrs · Company Director
TR
Teresa Robson CappsResigned director
Resigned 2014-10-08 · 2 yrs · Company Director
DC
Debbie CrosbieResigned director
Resigned 2014-05-12 · 4 yrs · Bank Executive
JP
James PettigrewResigned director
Resigned 2012-09-25 · 4 yrs · Director
JD
Jennifer DarbyshireResigned secretary
Resigned 2012-09-18 · 2 yrs
MJ
Mark JoinerResigned director
Resigned 2012-06-14 · 1 yr · Bank Executive
RS
Richard SawersResigned director
Resigned 2012-06-14 · 3 yrs · Bank Executive
AS
Alexander ShaplandResigned director
Resigned 2012-05-23 · 3 yrs · Company Director
DA
David AllveyResigned director
Resigned 2012-05-18 · 3 yrs · Company Director
BR
Barbara RidpathResigned director
Resigned 2012-05-09 · 4 yrs · Chief Executive
DB
David BrowneResigned director
Resigned 2012-05-02 · 4 yrs · Director
LM
Lorna McmillanResigned secretary
Resigned 2011-07-28 · 14 yrs
CC
Cameron ClyneResigned director
Resigned 2010-01-08 · 4 yrs · Chief Executive Officer
EP
Elizabeth PadmoreResigned director
Resigned 2009-11-06 · 2 yrs · Director
JH
John HooperResigned director
Resigned 2009-04-24 · 5 yrs · Executive Director
DT
David ThorburnResigned director
Resigned 2007-12-12 · 7 yrs · Chief Operating Officer
MW
Michael WebberResigned secretary
Resigned 2006-03-01 · 6 yrs
JD
Jonathan DawsonResigned director
Resigned 2005-12-09 · 6 yrs · Non Executive Director
PW
Peter WoodResigned director
Resigned 2005-10-28 · 5 yrs · Executive
EG
Eugene GreeneResigned director
Resigned 2005-03-07 · Chartered Accountant
GS
Gavin SlaterResigned director
Resigned 2005-02-25 · 4 yrs · Executive Director
RG
Richard GregoryResigned director
Resigned 2004-06-08 · 12 yrs · Managing Director
GW
George WilliamsonResigned director
Resigned 2004-06-08 · 8 yrs · Company Director
RN
Roy NicolsonResigned director
Resigned 2004-06-08 · 7 yrs · Retired Actuary
GM
Garry MulcahyResigned director
Resigned 2004-01-19 · Company Executive
LP
Lynne PeacockResigned director
Resigned 2003-11-10 · 7 yrs · Banker
JS
John StewartResigned director
Resigned 2003-08-07 · Banker
MS
Myshele ShawResigned secretary
Resigned 2003-07-31 · 2 yrs
RP
Ross PinneyResigned director
Resigned 2003-03-27 · 1 yr · Banker
JM
Jeffrey MitchellResigned director
Resigned 2003-03-13 · 1 yr · Banker
PR
Paul RoganResigned director
Resigned 2003-03-11 · Chief Executive Officer
RM
Richard MckinnonResigned director
Resigned 2002-04-24 · 2 yrs · Bank Executive
ML
Michael LaingResigned director
Resigned 2002-04-24 · 2 yrs · Executive General Manager
KM
Kenneth MossResigned director
Resigned 2002-04-24 · 1 yr · Director
ST
Stephen TargettResigned director
Resigned 2002-04-08 · Executive General Manager
JS
Jane ShirranResigned secretary
Resigned 2000-12-04 · 2 yrs
SG
Stuart GrimshawResigned director
Resigned 2000-08-25 · 1 yr · Banker
MS
Michael SodenResigned director
Resigned 2000-08-01 · Manager
DM
David McphersonResigned director
Resigned 2000-02-08 · 2 yrs · Banker
FC
Francis CicuttoResigned director
Resigned 1999-07-27 · 2 yrs · Bank Executive
RB
Ross BucklandResigned director
Resigned 1999-07-27 · 2 yrs · Chief Executive
AM
Alexander MorrisonResigned director
Resigned 1999-07-27 · 4 yrs · Company Director
ND
Nuncio DangeloResigned secretary
Resigned 1999-05-07 · 1 yr
RP
Ross PinneyResigned director
Resigned 1999-03-04 · 1 yr · Banker
DP
Donald PriceResigned director
Resigned 1998-10-31 · 5 yrs · Bank Chief Executive
JW
John WrightResigned director
Resigned 1998-09-14 · 1 yr · Banker
DD
David DevonportResigned director
Resigned 1998-06-12 · 1 yr · Accountant
DF
David FellResigned director
Resigned 1998-02-01 · 14 yrs · Director
MP
Michael PinderResigned director
Resigned 1997-12-12 · 2 yrs · Insurance Executive
GH
George HarknessResigned director
Resigned 1997-10-01 · 6 yrs · Chartered Accountant
GS
Grahame SavageResigned director
Resigned 1997-10-01 · 5 yrs · Banker
FG
Frederick GoodwinResigned director
Resigned 1997-10-01 · Banker
DG
David GallagherResigned director
Resigned 1997-10-01 · Banker
KD
Karl DanielsResigned director
Resigned 1997-10-01 · 8 yrs · Company Executive
HS
Hugh SykesResigned director
Resigned 1997-10-01 · 6 yrs · Chairman
LH
Liam HealyResigned director
Resigned 1997-10-01 · 1 yr · Ceo Independent Newspapers PLC
CS
Charles SandersonResigned director
Resigned 1997-10-01 · 6 yrs · Company Director
PM
Phillip MonksResigned secretary
Resigned 1997-05-28 · 1 yr · Solicitor
GW
Gregory WillcockResigned director
Resigned 1997-03-07 · 1 yr · Banker
CB
Clifford BreezeResigned director
Resigned 1996-05-31 · 1 yr · Banker
GB
Glenn BarnesResigned director
Resigned 1995-08-25 · 4 yrs · Banker
GG
George GalazkaResigned director
Resigned 1995-07-07 · 2 yrs · Bank Official
BR
Bruce RoseResigned director
Resigned 1994-07-26 · 2 yrs · Banker
BS
Barry SeymourResigned director
Resigned 1994-02-18 · 1 yr · Bank Official
JC
James CopelandResigned secretary
Resigned 1993-11-09 · 3 yrs · Chartered Accountant
RC
Ralph ClitheroeResigned director
Resigned 1993-06-04 · 6 yrs · Peer Of The Realm
AS
Alexander SpainResigned director
Resigned 1993-06-04 · 6 yrs · Corporate Advisor
DN
David NicksonResigned director
Resigned 1993-06-04 · 5 yrs · Chairman
TL
Thomas LorimerResigned director
Resigned 1993-06-04 · 4 yrs · Company Director
AH
Alan HawkesResigned director
Resigned 1993-06-01 · Banker
JW
John WindelerResigned director
Resigned 1993-04-23 · 1 yr · Banker
JD
John DawsonResigned director
Resigned 1993-03-09 · 2 yrs · Banker
CL
Charles LoveResigned director
Resigned 1992-10-01 · Bank Chief Executive
DK
David KnightResigned director
Resigned 1992-07-01 · Banker
BL
Brian LotonResigned director
Resigned 1992-04-10 · 5 yrs · Company Director
DM
David MacfarlaneResigned director
Resigned 1992-04-10 · 5 yrs · Company Director
FS
Frank SunderlandResigned director
Resigned 1992-03-31 · Banker
ST
Samuel TorrensResigned director
Resigned 1992-03-31 · 1 yr · Banker
DA
Donald ArgusResigned director
Resigned 1992-03-31 · 7 yrs · Banker
RP
Robert ProwseResigned director
Resigned 1992-03-31 · Banker
JL
James LaceyResigned director
Resigned 1992-03-31 · 1 yr · Banker
WI
William IrvineResigned director
Resigned 1992-03-31 · 5 yrs · Company Director
RD
Russell Denoon DuncanResigned director
Resigned 1992-03-31 · Solicitor
MB
Maxwell BrayResigned director
Resigned 1992-03-31 · Banker
RM
Roland MatrenzaResigned director
Resigned 1992-03-31 · Banker
JL
John LeahyResigned secretary
Resigned 1992-03-31 · 1 yr
AC
Arthur Cole HamiltonResigned director
Resigned 1992-03-31 · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active