CATER ALLEN INTERNATIONAL LIMITED

Company number 02572704

56 officers / 53 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 on: 19 December 1997
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Banker

JACKSON, Mark Cunliffe

• Correspondence address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2004
• Resigned on: 13 June 2007
• 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: 21 January 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KARPINSKI, Jane Bronwyn

• Correspondence address: 5 Katherine Close, Penn, Buckinghamshire, HP10 8ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

LEE, Michael David

• Correspondence address: Adstockfields House Adstock Fields, Adstock, Buckingham, Buckinghamshire, MK18 2JD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 December 1997
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Banker

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 July 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAITI, Prabal Ronny

• Correspondence address: 33 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 December 1997
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Banker

MARRONE, Samuel Robert

• Correspondence address: Leyfield House, 85 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5AY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 May 1995
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Investment Banker

MASTERS, Paul Stanton

• Correspondence address: 18 Sherland Road, Twickenham, Middlesex, TW1 4HD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 May 1995
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Tax Accountant

MEYRICK, Robert Alan

• Correspondence address: 39 Monkhams Drive, Woodford Green, Essex, IG8 0LG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 March 1991
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Bank Official

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: 21 January 1998
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 13 June 2007
• Resigned on: 31 October 2007
• Nationality: Malaysian
• Occupation: Chartered Accountant

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2001
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Wholesale Ba

POWELL, Timothy David

• Correspondence address: 2 White Elm Cottages, White Elm Road Danbury, Chelmsford, Essex, CM3 4LR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 March 1991
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Bank Manager

TOMLINSON, Lindsay Peter

• Correspondence address: Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 May 1995
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TWEEDIE, Alexander Hugh Carmichael

• Correspondence address: 5 St Marys Road, Wimbledon, London, SW19 7DF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 March 1991
• Resigned on: 13 January 1993
• Nationality: British
• Occupation: Banker

WARR, Steven Mark

• Correspondence address: 98 New River Head, 173 Rosebery Avenue, Clerkenwell, London, EC1R 4UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Risk Director

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WRIGHT, Jason Leslie

• Correspondence address: Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 March 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YSART ALVAREZ DE TOLEDO, Federico Jose Maria

• Correspondence address: 21 F Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 November 2007
• Resigned on: 2 November 2009
• Nationality: Spanish
• Occupation: Director

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