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Cater Allen International Limited (No: 02572704)

Address: 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Status: Active

Incorporated: 01-Oct-1991

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: MATTHEW JOHN RICHARDSON ( DOB: Nov-1962   From: Aug-2023  )

Current Director: ROSAMUND MARTHA RULE ( DOB: Jul-1981   From: Sep-2022  )

Current Secretary: SANTANDER SECRETARIAT SERVICES LIMITED (   From: Aug-2012  )

Resigned Director: STEPHEN DAVID AFFLECK ( DOB: Oct-1979   From: Dec-2021   To: Aug-2023  )

Resigned Director: MARK ANDERSON ( DOB: Jul-1961   From: May-1999   To: Jul-2002  )

Resigned Director: JAMES CHRISTOPHER BARCLAY ( DOB: Jul-1945   From: Mar-1991   To: Mar-1998  )

Resigned Director: GWENDOLINE MARY BATCHELOR ( DOB: Jan-1948   From: Jan-1999   To: May-2002  )

Resigned Director: RYAN JAMES BROSNAHAN ( DOB: Feb-1972   From: Jul-2002   To: Jun-2003  )

Resigned Director: DAVID OLIVER CANNON ( DOB: Feb-1955   From: Jan-1997   To: Jul-1997  )

Resigned Director: GRAHAM WEIR CLARK (   From: Sep-1994   To: May-1995  )

Resigned Director: SHAUN PATRICK COLES ( DOB: Apr-1973   From: Jul-2013   To: May-2015  )

Resigned Director: LEONARD JAMES DE ROMA (   From: Apr-1995   To: Apr-1997  )

Resigned Director: LUIS PAULO GLORIA PICARDO DE SOUSA (   From: Nov-2009   To: Jun-2013  )

Resigned Director: JOHN DONNELL ( DOB: Jun-1953   From: Apr-1995   To: May-1997  )

Resigned Director: NICHOLAS DONNELLY ( DOB: Jul-1951   From: Jan-1997   To: Jun-1997  )

Resigned Director: LYNN DAVID CHARLES DUKES ( DOB: Nov-1949   From: Apr-1995   To: Oct-1996  )

Resigned Director: CHRISTOPHER GRAHAM FINCH ( DOB: Dec-1946   From: Aug-1997   To: Apr-1998  )

Resigned Director: ROBIN GARRATT ( DOB: Jan-1953   From: Jan-1998   To: May-2002  )

Resigned Director: JOSEPH MICHAEL GRASS ( DOB: Jun-1947   From: Jan-1993   To: Jan-1997  )

Resigned Director: DAVID MARTIN GREEN ( DOB: Jan-1956   From: Sep-2006   To: Dec-2015  )

Resigned Director: SIMON DANIEL GRIBBIN ( DOB: Nov-1958   From: Jan-1997   To: Jun-1997  )

Resigned Director: TONY STEWART HIBBITT ( DOB: Mar-1950   From: Mar-1991   To: Jul-2006  )

Resigned Director: MICHELLE ANNE HILL ( DOB: Aug-1977   From: May-2015   To: Feb-2016  )

Resigned Director: ANDREW ROLAND HONEY ( DOB: Apr-1964   From: May-2015   To: Apr-2020  )

Resigned Director: DAVID HOPTON ( DOB: Sep-1949   From: Mar-1991   To: Dec-2012  )

Resigned Director: JOHN EDWARD ILLSLEY ( DOB: May-1949   From: Dec-1997   To: May-2002  )

Resigned Director: MARK CUNLIFFE JACKSON ( DOB: Jul-1960   From: Mar-2004   To: Jun-2007  )

Resigned Director: DAVID GARETH JONES ( DOB: Nov-1948   From: Jan-1998   To: Oct-2001  )

Resigned Director: JANE BRONWYN KARPINSKI ( DOB: Oct-1962   From: Jun-2003   To: Mar-2004  )

Resigned Director: MICHAEL DAVID LEE ( DOB: Jun-1951   From: Dec-1997   To: May-2002  )

Resigned Director: DEREK JOHN LEWIS ( DOB: Dec-1964   From: Jul-2013   To: Dec-2014  )

Resigned Director: PRABAL RONNY MAITI ( DOB: Mar-1967   From: Dec-1997   To: May-2002  )

Resigned Director: SAMUEL ROBERT MARRONE ( DOB: Aug-1943   From: May-1995   To: Jul-1996  )

Resigned Director: PAUL STANTON MASTERS ( DOB: Dec-1951   From: May-1995   To: Jun-1997  )

Resigned Director: ROBERT ALAN MEYRICK (   From: Mar-1991   To: May-1995  )

Resigned Director: BRIAN WILLIAM MORRISON ( DOB: Jun-1955   From: Jan-1998   To: May-2002  )

Resigned Director: RACHEL JANE MORRISON ( DOB: Jan-1968   From: Mar-2016   To: Dec-2021  )

Resigned Director: SIONG HUNG ONG ( DOB: Nov-1958   From: Jun-2007   To: Oct-2007  )

Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961   From: Nov-2001   To: Feb-2003  )

Resigned Director: TIMOTHY DAVID POWELL (   From: Mar-1991   To: Aug-1994  )

Resigned Director: LINDSAY PETER TOMLINSON ( DOB: Oct-1951   From: May-1995   To: Nov-1995  )

Resigned Director: ALEXANDER HUGH CARMICHAEL TWEEDIE ( DOB: May-1942   From: Mar-1991   To: Jan-1993  )

Resigned Director: STEVEN MARK WARR ( DOB: Feb-1960   From: Jan-1998   To: Dec-1998  )

Resigned Director: CHRISTOPHER JAMES WISE ( DOB: Jul-1964   From: Apr-2020   To: Sep-2022  )

Resigned Director: JASON LESLIE WRIGHT ( DOB: Nov-1970   From: Mar-2016   To: Jul-2017  )

Resigned Director: FEDERICO JOSE MARIA YSART ALVAREZ DE TOLEDO ( DOB: Nov-1967   From: Nov-2007   To: Nov-2009  )

Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED (   From: Sep-2008   To: Aug-2012  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Sep-2006   To: Sep-2008  )

Resigned Secretary: SHAUN PATRICK COLES (   From: Jan-2001   To: Dec-2001  )

Resigned Secretary: JOHN ANDREW DAVIES ( DOB: Sep-1939   From: Apr-1991   To: Sep-1994  )

Resigned Secretary: MARK ASHLEY HORNBY (   From: Oct-2000   To: Jan-2001  )

Resigned Secretary: WLADYSLAW MIECZYSLAW JEDRZEJEWSKI ( DOB: Jun-1949   From: Sep-1994   To: May-1995  )

Resigned Secretary: DANIEL LEITH (   From: Mar-1998   To: Oct-2000  )

Resigned Secretary: TERENCE MICHAEL SULLIVAN ( DOB: Jul-1949   From: Jul-1997   To: Mar-1998  )

Resigned Secretary: IAN CRAIG WHYTE ( DOB: Jul-1945   From: May-1995   To: Jul-1997  )

Resigned Secretary: JASON LESLIE WRIGHT ( DOB: Nov-1970   From: Dec-2001   To: Sep-2006  )

Persons of Significant Control:

Abbey National Treasury Services Plc, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-14)

Santander Equity Investments Limited, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-14)

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