Ycbps Property Nominee Company Limited
Other business support service activities n.e.c. · Gosforth
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVirgin Money Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 109937159Show 2 ceased records
Clydesdale Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-26 · Ceased 2019-12-31
Source record 113259592Cyb Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-08-26
Source record 114246405People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 57 historicalShow 57 historical appointments
JL
John LairdResigned director
Resigned 2021-06-30 · 1 yr · Senior Credit Director
SS
Stuart StephenResigned secretary
Resigned 2018-09-25 · 3 yrs
SW
Simon WrightResigned director
Resigned 2018-05-03 · 3 yrs · Banker
JS
Jeremy SillettResigned director
Resigned 2016-09-09 · 4 yrs · Bank Employee
DM
Daniel MooreResigned director
Resigned 2015-06-03 · 2 yrs · Bank Manager
JH
James HanlonResigned secretary
Resigned 2013-01-30 · 5 yrs
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2012-12-13 · 7 yrs
DR
David RawnsleyResigned director
Resigned 2012-12-13 · 2 yrs · Bank Executive
CH
Christopher HoldenResigned director
Resigned 2012-12-13 · 5 yrs · Trustee
LC
Louise CampbellResigned secretary
Resigned 2008-08-15 · 8 yrs · Assistant Pensions Manager
PH
Paula Hay PlumbResigned director
Resigned 2007-06-22 · 2 yrs · Company Director
DM
David MclintockResigned director
Resigned 2007-06-22 · 9 yrs · Bank Manager
JD
James DochertyResigned director
Resigned 2007-01-12 · 2 yrs · Retired
AD
Alan DuncanResigned director
Resigned 2007-01-12 · Banker
BE
Bernard EverittResigned director
Resigned 2007-01-12 · 11 yrs · Retired Bank Official
GK
Graeme KingResigned director
Resigned 2006-12-21 · Manager
RL
Rolfe LakinResigned director
Resigned 2005-11-23 · 1 yr · Head Of Finance
RM
Richard MaloneResigned director
Resigned 2004-12-10 · 7 yrs · Chairman
VM
Valerie MilneResigned secretary
Resigned 2004-11-25 · 3 yrs · Manager
PI
Peter IrvineResigned secretary
Resigned 2004-11-25 · 8 yrs · Head Of Business Operations
MS
Myshele ShawResigned secretary
Resigned 2004-06-18
PB
Paul BrooksbankResigned director
Resigned 2002-03-21 · 10 yrs · Senior Business Manager
LM
Lorna MacmillanResigned secretary
Resigned 2001-09-12 · 2 yrs
DR
David RichardsResigned director
Resigned 2001-04-11 · 4 yrs · Manager
PR
Paul RoganResigned director
Resigned 2001-04-11 · Insurance Executive
MO
Margaret OliverResigned director
Resigned 2001-03-13 · 6 yrs · Bank Official
DG
David GrantResigned director
Resigned 2000-08-10 · 1 yr · Bank Manager
AB
Andrew BarnardResigned director
Resigned 2000-08-01 · 1 yr · Bank Official
CL
Charles LeggatResigned director
Resigned 2000-06-09 · 5 yrs · Banker
DB
Douglas BaillieResigned director
Resigned 2000-06-09 · Bank Official
JO
Josephine O ConnorResigned secretary
Resigned 1999-05-15 · 2 yrs
AG
Andrew GodwinResigned director
Resigned 1997-12-01 · Bank Official
AS
Alan StewartResigned director
Resigned 1997-12-01 · Solicitor
LH
Louise HaggertyResigned director
Resigned 1997-03-01 · 2 yrs · Human Resources
AC
Alastair ClarkeResigned director
Resigned 1997-02-01 · 5 yrs · Bank Official
IB
Ian BallardResigned director
Resigned 1996-11-22 · 3 yrs · Bank Official
CD
Charles DuncanResigned director
Resigned 1996-11-22 · 8 yrs · Investment Manager
PM
Peter McgrathResigned director
Resigned 1996-11-22 · 3 yrs · Hr Manager
JH
John HurstResigned director
Resigned 1996-11-22 · 16 yrs · Banker
RF
Richard FieldResigned director
Resigned 1996-06-01 · Actuary
RK
Robert KitleyResigned director
Resigned 1996-06-01 · Banker
JS
John StonesResigned director
Resigned 1995-06-01 · Banker
AS
Andrea SpencerResigned director
Resigned 1994-08-30 · 2 yrs · Banker
WD
William DoonanResigned director
Resigned 1994-08-09 · 10 yrs · Banker
NB
Neil BarrellResigned secretary
Resigned 1994-08-09 · 4 yrs
WM
William McclellandResigned director
Resigned 1994-08-09 · 2 yrs · Bank Official
PC
Philip ConacherResigned director
Resigned 1994-08-09 · 2 yrs · Banker
RB
Richard BowdenResigned director
Resigned 1994-08-09 · 4 yrs · Banker
RC
Rhiannon ChapmanResigned director
Resigned 1994-08-09 · 2 yrs · Director
KM
Keith MacintoshResigned director
Resigned 1994-08-09 · 2 yrs · Bank Secretary
JQ
John QueenResigned director
Resigned 1994-08-09 · 9 yrs · Bank Official
Resigned 1993-10-15
CorpCmh Directors LimitedResigned director
Resigned 1993-10-15
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active