CYB INTERMEDIARIES HOLDINGS LIMITED - LONDON


Overview

CYB INTERMEDIARIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CYB INTERMEDIARIES HOLDINGS LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220402. The accounts status is FULL.

CYB INTERMEDIARIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME DUNCAN Secretary 2015-09-30 CURRENT
MRS LESLEY BEATTIE Jun 1973 British Director 2011-06-29 CURRENT
MR STEVEN BARRY FLETCHER Apr 1963 British Director 2012-07-27 CURRENT
MR IAIN DAVID SMITH Feb 1952 British Director 2005-10-26 UNTIL 2011-02-25 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2003-12-11 UNTIL 2004-02-24 RESIGNED
DAVID WILLIAM SPEAKE Secretary 2004-02-24 UNTIL 2006-08-23 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2004-02-24 UNTIL 2008-04-06 RESIGNED
JUDITH WYNNE Oct 1963 Secretary 2001-09-07 UNTIL 2002-01-28 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2008-04-06 UNTIL 2015-09-30 RESIGNED
MR CHRISTOPHER CHARLES AUJARD Apr 1962 Australian Secretary 2002-01-28 UNTIL 2003-12-11 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-05-21 UNTIL 2001-09-07 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-05-21 UNTIL 2001-09-07 RESIGNED
MRS LYNNE MARGARET PEACOCK Dec 1953 British Director 2004-02-12 UNTIL 2011-06-30 RESIGNED
ROY MACDONALD NICOLSON Jun 1944 British Director 2002-11-08 UNTIL 2005-12-31 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australia Director 2003-05-06 UNTIL 2004-02-12 RESIGNED
PAUL DOUGLAS ROGAN Dec 1960 Australian Director 2001-09-07 UNTIL 2004-01-21 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-09-07 RESIGNED
GARRY JOHN MULCAHY Nov 1963 Australian Director 2003-11-12 UNTIL 2007-06-08 RESIGNED
GRAHAME PETER SAVAGE Feb 1947 British Director 2001-09-07 UNTIL 2002-11-30 RESIGNED
MR STEPHEN JOHN KENT REID Jul 1963 British Director 2005-10-26 UNTIL 2013-04-30 RESIGNED
KARL DANIELS Dec 1935 British Director 2002-11-08 UNTIL 2005-11-30 RESIGNED
MR SCOTT MARC BUTTERWORTH Sep 1969 Australian Director 2011-02-25 UNTIL 2012-01-26 RESIGNED
MR IAN SPENSER JACKSON Sep 1961 British Director 2005-10-26 UNTIL 2013-01-25 RESIGNED
IAN KEITH CROW Dec 1947 Australian Director 2003-11-04 UNTIL 2004-12-31 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director 2002-11-08 UNTIL 2005-12-31 RESIGNED
MR DEAN CHARLES CUTBILL Jan 1964 British Director 2007-07-25 UNTIL 2011-05-03 RESIGNED
STUART IAN GRIMSHAW Jun 1961 New Zealander Director 2001-09-07 UNTIL 2002-01-08 RESIGNED

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