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CATER TYNDALL LIMITED

Company number 01105313

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Officers: 34 officers / 30 resignations

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role
Secretary
Appointed on
30 September 2008

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent`S Place, London, NW1 3AN
Role
Director
Date of birth
April 1973
Appointed on
16 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GREEN, David Martin

Correspondence address
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
Role
Director
Date of birth
January 1956
Appointed on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINSLEY, Scott

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role
Director
Date of birth
July 1970
Appointed on
15 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

POUND, John Alan

Correspondence address
4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
Role Resigned
Secretary
Appointed on
31 August 1994
Resigned on
23 February 1996
Nationality
British
Occupation
Chartered Secretary

PRITCHARD, Huw Elis

Correspondence address
25 Arbutus Drive, Coombe Dingle, Bristol, Avon, BS9 2PW
Role Resigned
Secretary
Appointed before
20 August 1992
Resigned on
31 August 1994
Nationality
British

SULLIVAN, Terence Michael

Correspondence address
15 Chestnut Avenue, Billericay, Essex, CM12 9JF
Role Resigned
Secretary
Appointed on
23 February 1996
Resigned on
10 June 1998
Nationality
British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
30 September 2008

BARCLAY, James Christopher

Correspondence address
Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 August 1994
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHRISTIE, Ian Richard

Correspondence address
Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Director
Date of birth
February 1952
Appointed on
13 November 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Secretary

COMNINOS, Michael

Correspondence address
Staithe House Chiswick Mall, London, W4 2PR
Role Resigned
Director
Date of birth
July 1931
Appointed before
20 August 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Banker

CRAIG, John Egwin

Correspondence address
Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
Role Resigned
Director
Date of birth
August 1932
Appointed before
20 August 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Company Director

DUFFIELD, John Lincoln

Correspondence address
Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
Role Resigned
Director
Date of birth
June 1939
Appointed before
20 August 1992
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, Antony William

Correspondence address
Hambleton Lincoln Road, Chalfont St Peter, Buckinghamshire, SL9 9TQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 September 1998
Resigned on
13 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Risk Director

EVANS, Michael Richard Dugdale

Correspondence address
46 Station Road, Thames Ditton, Surrey, KT7 0NS
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 November 2002
Resigned on
20 January 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FARRELLY, Peter

Correspondence address
34 Uplands Park Road, Enfield, Middlesex, EN2 7PT
Role Resigned
Director
Date of birth
August 1940
Appointed before
20 August 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Investment Banker

FROST, Cecil John William

Correspondence address
Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 March 1996
Resigned on
6 February 1998
Nationality
British
Occupation
Banker

HEATHCOAT AMORY, Michael Fitzgerald

Correspondence address
2 Montrose Court, Exhibition Road, London, SW7 2QH
Role Resigned
Director
Date of birth
October 1941
Appointed before
20 August 1992
Resigned on
31 August 1994
Nationality
British
Country of residence
Uk
Occupation
Company Director

JONES, Kenneth Ramsden

Correspondence address
Byways 28 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QP
Role Resigned
Director
Date of birth
March 1924
Appointed before
20 August 1992
Resigned on
17 May 1994
Nationality
British
Occupation
Bank Director

JUDE, David

Correspondence address
Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU
Role Resigned
Director
Date of birth
February 1939
Appointed on
31 August 1994
Resigned on
28 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LILLEY, Roger Ward

Correspondence address
Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, Surrey, GU8 4AE
Role Resigned
Director
Date of birth
December 1933
Appointed on
28 April 1995
Resigned on
14 June 1996
Nationality
British
Occupation
Banker

LONG, Graham Stephen

Correspondence address
22 Cumberland Road, London, SW13 9LY
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 April 1998
Resigned on
15 November 2002
Nationality
British
Occupation
Director

MILLER, John Ferguson

Correspondence address
Friezley Oast House, Friezley Lane, Cranbrook, Kent, TN17 2LL
Role Resigned
Director
Date of birth
February 1937
Appointed before
20 August 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Banker

NORFOLK, Jeremy Paul

Correspondence address
L`Aleval, La Rue L`Aleval, St Peter, Jersey, Channel Islands, JE3 7ER
Role Resigned
Director
Date of birth
March 1948
Appointed on
28 March 1996
Resigned on
6 October 1999
Nationality
British
Occupation
Banker

NORFOLK, Jeremy Paul

Correspondence address
L`Aleval, La Rue L`Aleval, St Peter, Jersey, Channel Islands, JE3 7ER
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 August 1994
Resigned on
6 October 2000
Nationality
British
Occupation
Banker

POUND, John Alan

Correspondence address
4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
Role Resigned
Director
Date of birth
February 1936
Appointed on
28 April 1995
Resigned on
23 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PRITCHARD, Huw Elis

Correspondence address
25 Arbutus Drive, Coombe Dingle, Bristol, Avon, BS9 2PW
Role Resigned
Director
Date of birth
April 1959
Appointed before
20 August 1992
Resigned on
27 January 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RAMSAY, Caroline

Correspondence address
1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 June 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

RAMSELL, Philip Andrew

Correspondence address
Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 February 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TONER, Charles Gerard

Correspondence address
Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
Role Resigned
Director
Date of birth
January 1942
Appointed on
23 April 1998
Resigned on
22 April 1999
Nationality
British
Occupation
Director

TURTLE, Paul Anthony

Correspondence address
Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
Role Resigned
Director
Date of birth
May 1948
Appointed before
20 August 1992
Resigned on
28 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WHITE, David Julian

Correspondence address
Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
Role Resigned
Director
Date of birth
July 1942
Appointed on
31 August 1994
Resigned on
28 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WINSTON, Malcolm John

Correspondence address
Maze Pond, Mayfield Lane, Wadhurst, East Sussex, TN5 6DG
Role Resigned
Director
Date of birth
November 1930
Appointed before
20 August 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Banker

WRIGHT, Jason Leslie

Correspondence address
Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 July 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Company Secretary