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CATER ALLEN LIMITED

Company number 00383032

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Officers: 70 officers / 65 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

UK Limited Company What's this?

Registration number
3072288

ATTAR-ZADEH, Reza

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
October 1972
Appointed on
16 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAYAL, Madhukar

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

DURBIN, Annemarie Verna Florence

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

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

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

NAGRECHA, Lenna

Correspondence address
2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
31 May 1999

POUND, John Alan

Correspondence address
4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
Role Resigned
Secretary
Resigned on
23 February 1996

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

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
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
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
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

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

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
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
United Kingdom
Occupation
Director, Select & Private

ILLSLEY, John Edward

Correspondence address
Hooked Mead, Highley Manor Lane, Balcombe, W Sussex, RH17 6LA
Role Resigned
Director
Date of birth
May 1949
Resigned on
31 March 1998
Nationality
British
Occupation
Banker

IZQUIERDO SAUGAR, Jose Ignacio

Correspondence address
5 Relton Mews, Knightsbridge, London, SW7 1ET
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 May 2006
Resigned on
19 July 2007
Nationality
Spanish
Occupation
Director

JEWSON, Edward Richard Rivers

Correspondence address
Wacton House, Wacton, Norwich, Norfolk, NR15 2UF
Role Resigned
Director
Date of birth
June 1953
Resigned on
13 September 1991
Nationality
British
Occupation
Banker