CATER ALLEN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CATER ALLEN INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATER ALLEN INTERNATIONAL LIMITED was incorporated 33 years ago on 10/01/1991 and has the registered number: 02572704. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATER ALLEN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR MATTHEW JOHN RICHARDSON Nov 1962 British Director 2023-08-08 CURRENT
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
JANE BRONWYN KARPINSKI Oct 1962 British Director 2003-06-03 UNTIL 2004-03-01 RESIGNED
PAUL STANTON MASTERS Dec 1951 British Director 1995-05-22 UNTIL 1997-06-23 RESIGNED
SAMUEL ROBERT MARRONE Aug 1943 American Director 1995-05-22 UNTIL 1996-07-01 RESIGNED
PRABAL RONNY MAITI Mar 1967 British Director 1997-12-19 UNTIL 2002-05-20 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-14 UNTIL 2021-12-31 RESIGNED
MICHAEL DAVID LEE Jun 1951 British Director 1997-12-19 UNTIL 2002-05-20 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-05-15 UNTIL 2020-04-15 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2013-07-23 UNTIL 2014-12-04 RESIGNED
MR DAVID HOPTON Sep 1949 British Director 1991-03-20 UNTIL 2012-12-19 RESIGNED
MR JOHN EDWARD ILLSLEY May 1949 British Director 1997-12-19 UNTIL 2002-05-20 RESIGNED
MR TIMOTHY DAVID POWELL Oct 1962 British Director 1991-03-20 UNTIL 1994-08-10 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1998-01-21 UNTIL 2001-10-31 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 1998-01-21 UNTIL 2002-05-20 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-03-01 UNTIL 2007-06-13 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2001-12-17 UNTIL 2006-09-15 RESIGNED
IAN CRAIG WHYTE British Secretary 1995-05-22 UNTIL 1997-07-07 RESIGNED
MR TERENCE MICHAEL SULLIVAN Jul 1949 Secretary 1997-07-07 UNTIL 1998-03-20 RESIGNED
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI Jun 1949 British Secretary 1994-09-23 UNTIL 1995-05-22 RESIGNED
MARK ASHLEY HORNBY Secretary 2000-10-16 UNTIL 2001-01-25 RESIGNED
MR JOHN ANDREW DAVIES Sep 1939 Secretary 1991-04-17 UNTIL 1994-09-23 RESIGNED
SHAUN PATRICK COLES Secretary 2001-01-25 UNTIL 2001-12-17 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 2006-09-15 UNTIL 2008-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
DANIEL LEITH Secretary 1998-03-20 UNTIL 2000-10-16 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-01-01 UNTIL 2002-05-20 RESIGNED
JOSEPH MICHAEL GRASS Jun 1947 British Director 1993-01-13 UNTIL 1997-01-28 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 1998-01-21 UNTIL 2002-05-20 RESIGNED
CHRISTOPHER GRAHAM FINCH Dec 1946 British Director 1997-08-12 UNTIL 1998-04-24 RESIGNED
MR NICHOLAS DONNELLY Jul 1951 British Director 1997-01-06 UNTIL 1997-06-25 RESIGNED
JOHN DONNELL Jun 1953 American Director 1995-04-28 UNTIL 1997-05-08 RESIGNED
LUIS PAULO GLORIA PICARDO DE SOUSA Feb 1968 Portuguese Director 2009-11-27 UNTIL 2013-06-30 RESIGNED
LEONARD JAMES DE ROMA Jul 1953 Usa Director 1995-04-28 UNTIL 1997-04-18 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2006-09-15 UNTIL 2015-12-31 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2013-07-23 UNTIL 2015-05-15 RESIGNED
DAVID OLIVER CANNON Feb 1955 British Director 1997-01-06 UNTIL 1997-07-01 RESIGNED
RYAN JAMES BROSNAHAN Feb 1972 New Zealand Director 2002-07-15 UNTIL 2003-06-03 RESIGNED
ROBERT ALAN MEYRICK Jun 1947 British Director 1991-03-25 UNTIL 1995-05-22 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director 1991-03-20 UNTIL 1998-03-31 RESIGNED
MARK ANDERSON Jul 1961 British Director 1999-05-01 UNTIL 2002-07-16 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-08 RESIGNED
GRAHAM WEIR CLARK Feb 1949 British Director 1994-09-15 UNTIL 1995-05-22 RESIGNED
MR SIMON DANIEL GRIBBIN Nov 1958 British Director 1997-01-06 UNTIL 1997-06-26 RESIGNED
LYNN DAVID CHARLES DUKES Nov 1949 British Director 1995-04-28 UNTIL 1996-10-21 RESIGNED
MICHELLE ANNE HILL Aug 1977 British Director 2015-05-15 UNTIL 2016-02-18 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2001-11-01 UNTIL 2003-02-26 RESIGNED
SIONG HUNG ONG Nov 1958 Malaysian Director 2007-06-13 UNTIL 2007-10-31 RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director 1991-03-20 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbey National Treasury Services Plc 2016-04-06 - 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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