CATER ALLEN LIMITED

Company Number

00383032

Status

Active

Incorporation Date

30 September 1943 (over 69 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

SANTANDER UK PLC

Registered Address

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

SIC Codes

64.19/1 - Banks
64.19/1 - Banks

Directors/ Officers

DAVID MARTIN GREEN, director, 10 Dec 2004-
inactive ALAN MATHEWSON, director, 1 May 2010-24 Apr 2012
MIGUEL SARD, director, 10 Apr 2012-
NORMAN DOUGLAS WREN, director, 26 Apr 2012-
inactive IAN RICHARD CHRISTIE, secretary, 10 Jun 1998-31 May 1999
inactive LENNA NAGRECHA, secretary, 10 Jun 1998-31 May 1999
inactive JOHN ALAN POUND, secretary, 27 Jun 1991-23 Feb 1996
inactive TERENCE MICHAEL SULLIVAN, secretary, 23 Feb 1996-10 Jun 1998
inactive JAMES CHRISTOPHER BARCLAY, director, 27 Jun 1991-31 Mar 1998
inactive NATHAN MARK BOSTOCK, director, 25 May 2006-11 Jul 2007
inactive PETER GRANVILLE CAIRNS, director, 27 Jun 1991-31 Mar 1998
inactive ALVARO MORALES DE CANO, director, 1 Nov 2007- 1 May 2010
inactive JANET CONNOR, director, 26 Jul 2001-13 Nov 2002
inactive RICHARD JOHN DUNN, director, 31 Oct 2003- 8 Oct 2009
inactive MICHAEL RICHARD DUGDALE EVANS, director, 1 Jun 1995-10 Dec 2004
inactive CECIL JOHN WILLIAM FROST, director, 27 Jun 1991- 6 Feb 1998
inactive TONY STEWART HIBBITT, director, 13 Nov 1995-30 Oct 2001
inactive GARY HOCKEY MORLEY, director, 27 Oct 1999-26 Jul 2001
inactive SIMON EDWARD HOGAN, director, 13 Nov 1995-26 Sep 1997
inactive DAVID HOPTON, director, 13 Nov 1995- 6 Apr 1998
inactive JOHN EDWARD ILLSLEY, director, 27 Jun 1991-31 Mar 1998
inactive JOSE IGNACIO IZQUIERDO SAUGAR, director, 25 May 2006-19 Jul 2007
inactive EDWARD RICHARD RIVERS JEWSON, director, 27 Jun 1991-13 Sep 1991
inactive DAVID JUDE, director, 1 Nov 1991- 1 May 1996
inactive MICHAEL DAVID LEE, director, 27 Jun 1991-30 Mar 1998
inactive IAN TREVOR LISS, director, 27 Jun 1991-30 Jun 1992
inactive PEDRO SANCHEZ LLADO, director, 29 Jul 2008-31 Oct 2010
inactive GRAHAM STEPHEN LONG, director, 17 Apr 1998-27 Jan 1999
inactive PRABAL RONNY MAITI, director, 13 Nov 1995-31 Mar 1998
inactive JAVIER MALDONADO TRINCHANT, director, 19 Jul 2007-31 Oct 2007
inactive MALCOLM JOHN MILLINGTON, director, 30 Oct 2001- 1 Jul 2003
SANTANDER SECRETARIAT SERVICES LIMITED, secretary, 28 Aug 2012-
inactive ABBEY NATIONAL NOMINEES LIMITED, secretary, 30 Sep 2008-28 Aug 2012
inactive ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, secretary, 31 May 1999-30 Sep 2008

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