CATER ALLEN HOLDINGS LIMITED

Company number 00380825

41 officers / 38 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, John Michael

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

POUND, John Alan

• Correspondence address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 23 February 1996
• Nationality: British

TREHERNE, Victoria Margaret

• Correspondence address: 2 Penwerris Court, Great West Road, Hounslow, Middlesex, TW5 0TJ
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Director

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 30 September 2008

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 21 August 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker & Billbroker

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 March 1998
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 20 August 1997
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COE, David James

• Correspondence address: 8 The Fairway, Upminster, Essex, RM14 1BS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 21 August 1991
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Group Accountant

FINCH, Christopher Graham

• Correspondence address: 4 Noel Road, London, N1 8HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 April 1996
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FROST, Cecil John William

• Correspondence address: Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 21 August 1991
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Banker

GALPIN, Rodney Desmond

• Correspondence address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 1 October 1993
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Banker

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 March 1998
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Credit Chartered Acco

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 September 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, David Martin

• Correspondence address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 July 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Chartered Accountant

HAZELL, Richard Dennis

• Correspondence address: Hunters Lake Street, Mayfield, East Sussex, TN20 6PS
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 21 August 1991
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

HIBBITT, Tony Stewart

• Correspondence address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 June 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Stockbroker

HIBBITT, Tony Stewart

• Correspondence address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 21 August 1991
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Stockbroker

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 May 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPTON, David

• Correspondence address: 2-3, Triton Square, Regent`S Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 July 2002
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

ILLSLEY, John Edward

• Correspondence address: Hooked Mead, Highley Manor Lane, Balcombe, W Sussex, RH17 6LA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 21 August 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Banker

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regent`S Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2004
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 August 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Wholesale Ba

KARPINSKI, Jane Bronwyn

• Correspondence address: 5 Katherine Close, Penn, Buckinghamshire, HP10 8ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 March 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

LA ROCHE, Anthony Philip

• Correspondence address: Woodlands Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 21 August 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Futures Broker

LAWRENCE, Michael Anthony

• Correspondence address: 2 Les Petits Sablons, Grouville, Jersey, CHANNEL
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 21 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Investment Manager

LILLEY, Roger Ward

• Correspondence address: Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, Surrey, GU8 4AE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 21 August 1991
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Banker

MORRISON, Brian William

• Correspondence address: Goodacres Tokers Green Lane, Kidmore End, Reading, Berkshire, RG4 9EB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 March 1998
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Treasury Services & I

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORFOLK, Jeremy Paul

• Correspondence address: L`Aleval, La Rue L`Aleval, St Peter, Jersey, Channel Islands, JE3 7ER
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 December 1993
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Banker

POUND, John Alan

• Correspondence address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 21 August 1991
• Resigned on: 23 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RYDER, Nicholas Henry Dudley

• Correspondence address: 8 Campana Road, London, SW6 4AU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Banker