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 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
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 |