CATER ALLEN LIMITED

Company number 00383032

73 officers / 68 resignations

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: 27 June 1991
• 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
• Appointed before: 27 June 1991
• Resigned on: 13 September 1991
• Nationality: British
• Occupation: Banker

JUDE, David

• Correspondence address: Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 November 1991
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KHELA, Manroop Singh

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 July 2020
• Resigned on: 10 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Michael David

• Correspondence address: Adstockfields House Adstock Fields, Adstock, Buckingham, Buckinghamshire, MK18 2JD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 27 June 1991
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Banker

LISS, Ian Trevor

• Correspondence address: 31 Chessington Avenue, Finchley, London, N3 3DR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 27 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Financial Futures Trader

LLADO, Pedro Sanchez

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 July 2008
• Resigned on: 31 October 2010
• Nationality: Spanish
• Occupation: It & Operations Director

LLOYD, Timothy Simon

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 October 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary And Solicitor

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 October 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 April 1998
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Director

MAITI, Prabal Ronny

• Correspondence address: 6 Buckingham Close, Emerson Park, Hornchurch, Essex, RM11 2QS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 November 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 July 2007
• Resigned on: 31 October 2007
• Nationality: Spanish
• Occupation: Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 February 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHEWSON, Alan

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 May 2010
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 October 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

MURLEY, Timothy Cornelius

• Correspondence address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 July 2005
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Director

MURLEY, Timothy Cornelius

• Correspondence address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 December 2003
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Managing Director Cahoot

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: 17 April 1998
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Director

ONG, Siong Hung

• Correspondence address: 18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 July 2007
• Resigned on: 31 October 2007
• Nationality: Malaysian
• Occupation: Chartered Accountant

PARKER, Malcolm Haworth

• Correspondence address: Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 January 1999
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Bank Director

REIN, Michael Leslie

• Correspondence address: 116 Duchy Road, Harrogate, North Yorkshire, HG1 2HB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

RIX, Lindsey Claire

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 5 February 2014
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROMAN, Antonio

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2017
• Resigned on: 15 September 2019
• Nationality: Spanish
• 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 before: 27 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Banker

SAN FELIX GARCIA, Francisco Javier

• Correspondence address: 3 Princess Way, Redhill, United Kingdom, RH1 1SR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 April 2016
• Resigned on: 27 October 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

SARD, Miguel

• Correspondence address: 100 Ludgate Hill, London, United Kingdom, EC4M 7RE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 April 2012
• Resigned on: 3 September 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

SULLIVAN, Christopher Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TURTLE, Paul Anthony

• Correspondence address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 November 1994
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VINTEN, Kevin John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 June 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WAKELIN, Angela

• Correspondence address: 298 Deansgate, Manchester, United Kingdom, M3 4HH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 May 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, Andrew

• Correspondence address: 22 Ballynahinch Road, Saintfield, County Down, BT24 7AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 July 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

WHITE, David Julian

• Correspondence address: Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 27 June 1991
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITTLES, Jane Elspeth

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 December 2007
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 October 2001
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director