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 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
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 |