CATER ALLEN LIMITED

Company number 00383032

73 officers / 68 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

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELVILLE, Andrea

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 30 April 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Banking

PALMER, Christine Joan

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

ROLDAN ALEGRE, Jose Maria

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 December 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 31 May 1999
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 31 May 1999
• Nationality: British

POUND, John Alan

• Correspondence address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 23 February 1996
• Nationality: British

SULLIVAN, Terence Michael

• Correspondence address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 10 June 1998
• Nationality: British

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: 31 May 1999
• Resigned on: 30 September 2008

ALLEN, Susan Mary

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2017
• Resigned on: 1 July 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

ALZAMORA, Joaquin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 May 2014
• Resigned on: 10 June 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 November 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATTAR-ZADEH, Reza

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 May 2019
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 27 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAS SORIA, Ignacio Manuel

• Correspondence address: 201 Grafton Gate East, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 2017
• Resigned on: 1 August 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 May 2006
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAIRNS, Peter Granville

• Correspondence address: 10 The Green, Great Bowden, Market Harborough, Leicestershire, LE16 7EU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 27 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Banker

CANO, Alvaro Morales De

• Correspondence address: 2-3, Triton Square, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2007
• Resigned on: 1 May 2010
• Nationality: Spanish
• Occupation: Director

CONNOR, Janet

• Correspondence address: Cavanaghs Cottage, 18 Bedford Road, Denton, Northamptonshire, NN7 1DR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 July 2001
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Retail Marketing Director

DAYAL, Madhukar

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 September 2019
• Resigned on: 27 September 2023
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Banking

DE LA VEGA, Jorge

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 October 2013
• Resigned on: 17 June 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

DUNN, Richard John

• Correspondence address: 76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2003
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Director

DURBIN, Annemarie Verna Florence

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 November 2018
• Resigned on: 15 December 2023
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Michael Richard Dugdale

• Correspondence address: 46 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 1995
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 27 June 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Banker

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: 10 December 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALLIDAY, Patricia Marie

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2017
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HARTE, Michael Richard

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 May 2019
• Resigned on: 27 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HIBBITT, Tony Stewart

• Correspondence address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 November 1995
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Stockbroker

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 October 1999
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Retail Marketing Director

HOGAN, Simon Edward

• Correspondence address: B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 November 1995
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Director

HOPTON, David

• Correspondence address: 6 Crossway, Chesham, Buckinghamshire, HP5 3LW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 November 1995
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ICKINGER, Paulina Catherine

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 October 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director, Select & Private