CAYBORN LIMITED

Company number 04969379

22 officers / 16 resignations

BRAID, Robert John

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Simon

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KENNEDY, Adrian Michael

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LEWIS, Mark Andrew

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANT, Andrew David

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Developer

THORNTON, Gareth Jason Paul, Dr

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Technical Director

BAKER, Brian Edward

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 21 November 2019
• Nationality: British
• Occupation: Director

BRIDGMAN, Charles Gerald Orlando, The Honourable

• Correspondence address: Albion Hayes Farm Bomere Heath, Shrewsbury, Shropshire, SY4 3PW
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Surveyor

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 22 December 2003

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 25 November 2003

BAKER, Brian Edward

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 2017
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIDGMAN, Charles Gerald Orlando, The Honourable

• Correspondence address: Albion Hayes Farm Bomere Heath, Shrewsbury, Shropshire, SY4 3PW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 December 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Surveyor

KELLY, Desmond Noel

• Correspondence address: April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 July 2008
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KELLY, John Thomas

• Correspondence address: April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 July 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Patrick James

• Correspondence address: April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 November 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Adrian Michael

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 January 2019
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MONTGOMERY, William Howard Clive

• Correspondence address: Grey Abbey, Newtownards, Co Down, Northern Ireland, BT22 2QA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 22 December 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

O'DONNELL, Sally Ann

• Correspondence address: April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 July 2008
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SCAMBLER, Martin

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 September 2019
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Gareth Wyn

• Correspondence address: The Mill,, One High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 January 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOODLE HATFIELD NOMINEES LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 25 November 2003
• Resigned on: 22 December 2003

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 25 November 2003