Cayborn Limited (04969379)

Registered office

The Mill,
One High Street
Henley-In-Arden
B95 5AA

Name	Role	Appointed	Resigned
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	19 Nov 2003	25 Nov 2003
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	19 Nov 2003	25 Nov 2003
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate-Secretary	25 Nov 2003	22 Dec 2003
BOODLE HATFIELD NOMINEES LIMITED	Corporate-Director	25 Nov 2003	22 Dec 2003
MONTGOMERY, William Howard Clive	Director	22 Dec 2003	18 Nov 2005
BRIDGMAN, Charles Gerald Orlando, The Honourable	Director	22 Dec 2003	18 Nov 2005
BRIDGMAN, Charles Gerald Orlando, The Honourable	Secretary	22 Dec 2003	18 Nov 2005
KELLY, John Thomas	Director	18 Jul 2008	31 Mar 2017
KELLY, Desmond Noel	Director	18 Jul 2008	31 Mar 2017
O'DONNELL, Sally Ann	Director	18 Jul 2008	31 Mar 2017
KELLY, Patrick James	Director	18 Nov 2005	31 Mar 2017
BAKER, Brian Edward	Director	31 Mar 2017	21 Nov 2019
BAKER, Brian Edward	Secretary	18 Nov 2005	21 Nov 2019
KENNEDY, Adrian Michael	Director	28 Jan 2019	6 Aug 2020
SCAMBLER, Martin	Director	3 Sep 2019	7 Sep 2021
WILLIAMS, Gareth Wyn	Director	28 Jan 2019	31 Mar 2023
LEWIS, Mark Andrew	Director	3 Sep 2019	17 Apr 2025
CARPENTER, Claire Helen	Director	17 Apr 2025
DALE, Simon	Director	4 Feb 2022
KENNEDY, Adrian Michael	Director	4 Feb 2022
THORNTON, Gareth Jason Paul, Dr	Director	11 Feb 2020
PLANT, Andrew David	Director	28 Jan 2019
BRAID, Robert John	Director	26 Apr 2012

Name	Nature of control	Notified	Ceased
St Francis Group Limited	Ownership Of Shares 75 To 100 Percent	1 Jul 2016	31 Mar 2017
St Francis Group 2 Limited	Ownership Of Shares 75 To 100 Percent	31 Mar 2017