CYNERGY BANK LIMITED

Company number 04728421

38 officers / 29 resignations

JORDAN, Paul

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 25 January 2018

DHAMECHA, Pradip Khodidas

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 28 September 2018
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

FAHY, Nicholas Gerard

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 January 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

FULLER, Neil

• Correspondence address: 27-31, Charlotte Street, London, United Kingdom, W1T 1RP
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

HAMILTON, Euan Graeme

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 8 March 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Consultant

MORONEY, Catherine

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Independent Non-Executive Director

NEWMAN, Michael Peter

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Audit Partner

REBECCHI, Kim Louise

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SOHAL, Balbinder Singh

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRASSEY, Jon Glyn

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Secretary
• Appointed on: 23 February 2016
• Resigned on: 6 October 2016

BYRNE, Stephen George

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 15 September 2015
• Nationality: British

BYRNE, Stephen George

• Correspondence address: 2 Old School Orchard, Watton At Stone, Hertfordshire, Uk, SG14 3SS
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 25 November 2004
• Nationality: British

CANTLAY, Les

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 25 January 2018

DAVIES, Christopher John

• Correspondence address: 102 Clarendon Drive, Putney, London, SW15 1AH
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Banking

KOUPPARI, Electra

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 23 February 2016

ANTONIADES, Soteris Michael

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 June 2012
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

ARTEMIS, Andreas

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 June 2012
• Resigned on: 26 March 2013
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Insurance Director

BERNDT, Carole Lesley

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 October 2019
• Resigned on: 31 December 2023
• Nationality: Australian,British
• Country of residence: England
• Occupation: Strategic Advisor

BUDDLE, John

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 21 June 2012
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

BYRNE, Stephen George

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 August 2008
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, David

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 July 2012
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HADJIMITSIS, Christis

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 June 2012
• Resigned on: 12 April 2013
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant And Banker

HAMPTON, Francesca Margaret

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 September 2017
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KALOCHORITIS, Marios

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 September 2014
• Resigned on: 30 July 2015
• Nationality: Cypriot
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

KOUMI, Iacovos

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2006
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Chief Executive

KYPRI, Yiannis

• Correspondence address: 20 Angelou Nicolaide, Archangelos, Nicosia, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 June 2006
• Resigned on: 8 August 2008
• Nationality: Cypriot
• Occupation: Bank Executive

KYPRIANOU, Kypros

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 June 2012
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEASK, Melanie Joan

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 November 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAELAS, Miltiades

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2015
• Resigned on: 2 January 2017
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Banker

NEOPHYTOU, Spyros Ioannou

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 June 2012
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

NEOPHYTOU, Spyros Ioannou

• Correspondence address: 56 Chandos Avenue, Whetstone, London, N20 9DX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 April 2003
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NUNNERLEY, Philip Haldane

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 June 2012
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

OLIVER, Peter Geoffrey

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 September 2021
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PANTZARIS, Christos Stavrou

• Correspondence address: 2 Saktouri Street, Ayii Omologites, Nicosia, 1080, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 9 April 2003
• Resigned on: 29 June 2006
• Nationality: Cypriot
• Occupation: Banker

ROLOGIS, Vasilis

• Correspondence address: 27-31 Charlotte Street, London, W1T 1RP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 June 2012
• Resigned on: 30 March 2013
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Banker