Company information:
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)