CATER ALLEN INTERNATIONAL LIMITED

Company number 02572704

56 officers / 53 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

RICHARDSON, Matthew John

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RULE, Rosamund Martha

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

COLES, Shaun Patrick

• Correspondence address: 34 Richard Burn Way, Sudbury, Suffolk, CO10 1SY
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 17 December 2001
• Nationality: British

DAVIES, John Andrew

• Correspondence address: Greystones 335 Main Road, Broomfield, Chelmsford, Essex, CM1 5BB
• Role (Resigned): Secretary
• Appointed on: 17 April 1991
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Stockbroker

HORNBY, Mark Ashley

• Correspondence address: 47 Aliwal Road, London, SW11 1RB
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 25 January 2001
• Nationality: British

JEDRZEJEWSKI, Wladyslaw Mieczyslaw

• Correspondence address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Company Secretary

LEITH, Daniel

• Correspondence address: 406 Elm Tree Court, Elm Tree Road, London, NW8 9JT
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 16 October 2000
• Nationality: British

SULLIVAN, Terence Michael

• Correspondence address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 20 March 1998
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 7 July 1997
• Nationality: British

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 15 September 2006
• 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, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• 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

ANDERSON, Mark

• Correspondence address: 125 Florence Road, London, SW19 8TL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Finance Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 March 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BATCHELOR, Gwendoline Mary

• Correspondence address: 26 Crescent Wood Road, London, SE26 6RU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1999
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Finance Director

BROSNAHAN, Ryan James

• Correspondence address: 5, 191 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 July 2002
• Resigned on: 3 June 2003
• Nationality: New Zealand
• Occupation: Accountant

CANNON, David Oliver

• Correspondence address: 131 Cottenham Park Road, Wimbledon, London, SW20 0DW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 January 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Banking

CLARK, Graham Weir

• Correspondence address: Brook House, 16 Pony Chase, Cobham, Surrey, KT11 2PF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 September 1994
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Banker

COLES, Shaun Patrick

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 July 2013
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DE ROMA, Leonard James

• Correspondence address: 45 Lockwood Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 April 1995
• Resigned on: 18 April 1997
• Nationality: Usa
• Occupation: Trading Management

DE SOUSA, Luis Paulo Gloria Picardo

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 November 2009
• Resigned on: 30 June 2013
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Banker

DONNELL, John

• Correspondence address: 86 Rue De La Federation, Paris, 75015, France
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 April 1995
• Resigned on: 8 May 1997
• Nationality: Usa
• Occupation: Banker

DONNELLY, Nicholas

• Correspondence address: 14 Highgrove, Tunbridge Wells, Kent, TN2 5NF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 January 1997
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUKES, Lynn David Charles

• Correspondence address: The Bothy Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 April 1995
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Banker

FINCH, Christopher Graham

• Correspondence address: 4 Noel Road, London, N1 8HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 August 1997
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 January 1998
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRASS, Joseph Michael

• Correspondence address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 January 1993
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Tax Accountant

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: 15 September 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIBBIN, Simon Daniel

• Correspondence address: 38 The Ridgeway, Golders Green, London, NW11 8QS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 January 1997
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIBBITT, Tony Stewart

• Correspondence address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 March 1991
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Stock Broker

HILL, Michelle Anne

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 May 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 15 May 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPTON, David

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 March 1991
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

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