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Companies/04728421

Cynergy Bank PLC

Banks · London

ActiveUnited KingdomIncorporated 2003Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Cynergy Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-23 · No cessation recorded

Source record 190135728
PD
Mr Pradip Khodidas DhamechaIndividual
Significant influence or control

Notified 2018-10-11 · No cessation recorded

Source record 182223542
Show 1 ceased record
Bank Of Cyprus Holdings Public Limited CompanyCorporate
Shares: over 75%, up to 100%

Notified 2017-01-18 · Ceased 2018-11-23

Source record 190375106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 32 historical
DF
David FarrowCurrent director
Appointed 2026-09-11
+3 others
JJ
Jillian Margaret JonesCurrent director
Appointed 2026-09-11
SR
Susannah Rose-InnesCurrent secretary
Appointed 2025-06-19 · 1 yr
CM
Catherine MoroneyCurrent director
Appointed 2023-11-01 · 2 yrs · Independent Non-Executive Director
NF
Neil FullerCurrent director
Appointed 2023-04-06 · 3 yrs · Retired Banker
MN
Michael NewmanCurrent director
Appointed 2019-09-27 · 7 yrs · Retired Audit Partner
+1 other
BS
Balbinder SohalCurrent director
Appointed 2018-09-28 · 8 yrs · Director
+85 others
PD
Pradip DhamechaCurrent director
Appointed 2018-09-28 · 8 yrs · Director
+26 others
KR
Kim RebecchiCurrent director
Appointed 2017-07-11 · 9 yrs · Non Executive Director
+2 others
NF
Nicholas FahyCurrent director
Appointed 2016-01-04 · 10 yrs · Chief Executive Officer
+3 others
Show 32 historical appointments
SC
Stefano CombiResigned director
Resigned 2024-12-12 · 1 yr · Finance Director
PO
Peter OliverResigned director
Resigned 2021-09-01 · 1 yr · Director
CB
Carole BerndtResigned director
Resigned 2019-10-24 · 4 yrs · Strategic Advisor
PJ
Paul JordanResigned secretary
Resigned 2018-01-25 · 7 yrs
FH
Francesca HamptonResigned director
Resigned 2017-09-26 · 5 yrs · Chief Financial Officer
ML
Melanie LeaskResigned director
Resigned 2016-11-24 · Director
LC
Les CantlayResigned secretary
Resigned 2016-10-06 · 1 yr
JS
Jean StevensonResigned director
Resigned 2016-03-14 · 3 yrs · Chartered Accountant
EH
Euan HamiltonResigned director
Resigned 2016-03-08 · 10 yrs · Consultant
JB
Jon BrasseyResigned secretary
Resigned 2016-02-23
EK
Electra KouppariResigned secretary
Resigned 2015-07-30
MM
Miltiades MichaelasResigned director
Resigned 2015-06-01 · 1 yr · Banker
XV
Xanthos VrachasResigned director
Resigned 2014-09-26 · Financial Manager
MK
Marios KalochoritisResigned director
Resigned 2014-09-26 · Investment Manager
DG
David GreenResigned director
Resigned 2012-07-20 · 6 yrs · Banker
PN
Philip NunnerleyResigned director
Resigned 2012-06-21 · 9 yrs · Retired Banker
SN
Spyros NeophytouResigned director
Resigned 2012-06-21 · 4 yrs · Retired Banker
KK
Kypros KyprianouResigned director
Resigned 2012-06-21 · 3 yrs · Banker
JB
John BuddleResigned director
Resigned 2012-06-21 · Retired Banker
CH
Christis HadjimitsisResigned director
Resigned 2012-06-21 · Accountant And Banker
CS
Costas SeverisResigned director
Resigned 2012-06-21 · Banker
SA
Soteris Michael AntoniadesResigned director
Resigned 2012-06-21 · 5 yrs · Banker
AA
Andreas ArtemisResigned director
Resigned 2012-06-21 · Insurance Director
VR
Vasilis RologisResigned director
Resigned 2012-06-21 · Banker
SB
Stephen ByrneResigned directorResigned secretary
Resigned 2008-08-07 · 3 yrs · Solicitor
YK
Yiannis KypriResigned director
Resigned 2006-06-29 · 2 yrs · Bank Executive
IK
Iacovos KoumiResigned director
Resigned 2006-06-29 · 8 yrs · Bank Chief Executive
CD
Christopher DaviesResigned secretary
Resigned 2004-11-25 · 1 yr · Banking
SN
Spyros NeophytouResigned director
Resigned 2003-04-09 · 3 yrs · Banker
CP
Christos PantzarisResigned director
Resigned 2003-04-09 · 3 yrs · Banker

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active