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Companies/02572704

Cater Allen International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Santander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-14 · No cessation recorded

Source record 109973052
Show 1 ceased record
Abbey National Treasury Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-14

Source record 107053617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
MR
Matthew RichardsonCurrent director
Appointed 2023-08-08 · 3 yrs · Accountant
+14 others
RR
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
+24 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
+127 others
Show 53 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
JW
Jason WrightResigned director
Resigned 2016-03-14 · 1 yr · Company Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-14 · 5 yrs · Chartered Accountant
MH
Michelle HillResigned director
Resigned 2015-05-15 · Company Secretary
AH
Andrew HoneyResigned director
Resigned 2015-05-15 · 4 yrs · Director
SC
Shaun ColesResigned director
Resigned 2013-07-23 · 1 yr · Company Secretary
DL
Derek LewisResigned director
Resigned 2013-07-23 · 1 yr · Company Secretary
LD
Luis De SousaResigned director
Resigned 2009-11-27 · 3 yrs · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
FY
Federico Ysart Alvarez De ToledoResigned director
Resigned 2007-11-06 · 1 yr · Director
SO
Siong OngResigned director
Resigned 2007-06-13 · Chartered Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2006-09-15 · 2 yrs
DG
David GreenResigned director
Resigned 2006-09-15 · 9 yrs · Chartered Accountant
MJ
Mark JacksonResigned director
Resigned 2004-03-01 · 3 yrs · Accountant
JK
Jane KarpinskiResigned director
Resigned 2003-06-03 · Accountant
RB
Ryan BrosnahanResigned director
Resigned 2002-07-15 · Accountant
JW
Jason WrightResigned secretary
Resigned 2001-12-17 · 4 yrs
MP
Mark PainResigned director
Resigned 2001-11-01 · 1 yr · Managing Director Wholesale Ba
SC
Shaun ColesResigned secretary
Resigned 2001-01-25
MH
Mark HornbyResigned secretary
Resigned 2000-10-16
MA
Mark AndersonResigned director
Resigned 1999-05-01 · 3 yrs · Finance Director
GB
Gwendoline BatchelorResigned director
Resigned 1999-01-01 · 3 yrs · Finance Director
DL
Daniel LeithResigned secretary
Resigned 1998-03-20 · 2 yrs
BM
Brian MorrisonResigned director
Resigned 1998-01-21 · 4 yrs · Director
SW
Steven WarrResigned director
Resigned 1998-01-21 · Risk Director
RG
Robin GarrattResigned director
Resigned 1998-01-21 · 4 yrs · Chartered Accountant
DJ
David JonesResigned director
Resigned 1998-01-21 · 3 yrs · Accountant
ML
Michael LeeResigned director
Resigned 1997-12-19 · 4 yrs · Banker
PM
Prabal MaitiResigned director
Resigned 1997-12-19 · 4 yrs · Banker
JI
John IllsleyResigned director
Resigned 1997-12-19 · 4 yrs · Banker
CF
Christopher FinchResigned director
Resigned 1997-08-12 · Accountant
TS
Terence SullivanResigned secretary
Resigned 1997-07-07
DC
David CannonResigned director
Resigned 1997-01-06 · Banking
ND
Nicholas DonnellyResigned director
Resigned 1997-01-06 · Banker
SG
Simon GribbinResigned director
Resigned 1997-01-06 · Accountant
SM
Samuel MarroneResigned director
Resigned 1995-05-22 · 1 yr · Investment Banker
PM
Paul MastersResigned director
Resigned 1995-05-22 · 2 yrs · Tax Accountant
LT
Lindsay TomlinsonResigned director
Resigned 1995-05-22 · Investment Manager
IW
Ian WhyteResigned secretary
Resigned 1995-05-22 · 2 yrs
LD
Leonard De RomaResigned director
Resigned 1995-04-28 · 1 yr · Trading Management
LD
Lynn DukesResigned director
Resigned 1995-04-28 · 1 yr · Banker
JD
John DonnellResigned director
Resigned 1995-04-28 · 2 yrs · Banker
WJ
Wladyslaw JedrzejewskiResigned secretary
Resigned 1994-09-23 · Company Secretary
GC
Graham ClarkResigned director
Resigned 1994-09-15 · Banker
JG
Joseph GrassResigned director
Resigned 1993-01-13 · 4 yrs · Tax Accountant
JD
John DaviesResigned secretary
Resigned 1991-04-17 · 3 yrs · Stockbroker
RM
Robert MeyrickResigned director
Resigned 1991-03-25 · 4 yrs · Bank Official
AT
Alexander TweedieResigned director
Resigned 1991-03-20 · 1 yr · Banker
TP
Timothy PowellResigned director
Resigned 1991-03-20 · 3 yrs · Bank Manager
JB
James BarclayResigned director
Resigned 1991-03-20 · 7 yrs · Banker
TH
Tony HibbittResigned director
Resigned 1991-03-20 · 15 yrs · Stock Broker
DH
David HoptonResigned director
Resigned 1991-03-20 · 21 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active