CAF NOMINEES LIMITED

Company number 01222415

99 officers / 85 resignations

MAYOR, Kate Louise

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Secretary
• Appointed on: 3 April 2015

ARDALAN, Cyrus

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHLEY, Michael St John

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENCH, Robert Graham

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERAET, Sabine

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 April 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

HESLOP, Neil

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEIGH-PEMBERTON, James Henry, Sir

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NILES, Meredith

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Trustee

PRINGLE, Owen Valentine

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Trustee

RYDER, Ernest Nigel, Right Honourable Sir

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Judge

RYLATT, Caroline Elizabeth Armes

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHALDERS, David Peter

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Priya Darshani

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VOGTLE, Robert

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 25 January 2023
• Nationality: Canadian,Swiss
• Country of residence: Malta
• Occupation: Company Director

BIDEN, Janet Elizabeth

• Correspondence address: 2 Leybank, Hildenborough, Tonbridge, Kent, TN11 9EH
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 18 November 2003
• Nationality: British

DOAN, Ann Elizabeth

• Correspondence address: 26 Woodlands Park Road, London, United Kingdom, SE10 9XD
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 2 April 2015
• Nationality: British

JEFFERY, David Colin

• Correspondence address: 3 The Drive, Uckfield, East Sussex, TN22 1BX
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 21 April 1997
• Nationality: British

JONES, Neil Pilkington

• Correspondence address: 1 Beechmont Cottages, Weald, Sevenoaks, Kent, TN13 1TR
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 1 May 1992
• Nationality: British

JOWETT, Richard Alan

• Correspondence address: Wood End, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Solicitor

NORRIS, Donovan Thomas

• Correspondence address: 39 Normanhurst Road, Borough Green, Sevenoaks, Kent, TN15 8HU
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 19 September 2006
• Nationality: British

WATKINS, Kenneth Albert

• Correspondence address: Little Hollow, Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 2 April 1993
• Nationality: British

AINGER, Stephen David

• Correspondence address: 8 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 November 2002
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ASHTIANY, Saphie

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 July 2009
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BALDWIN, Peter Robert, Sir

• Correspondence address: Flat 3, 123 Alderney Street, London, SW1V 4HE
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 7 December 1991
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Director

BARNES, Roger Anthony

• Correspondence address: 40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 28 October 1999
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARNETT, Stuart William

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 March 2014
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 June 2000
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEBROUGH, Adele Esther

• Correspondence address: 23 Clive Place, Penarth, South Glamorgan, United Kingdom, CF64 1AW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 March 2005
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROOKS, John Ashton

• Correspondence address: 15 The Close, Montreal Park, Sevenoaks, Kent, TN13 2HE
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 7 December 1991
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Banker

BROPHY, Michael John Mary

• Correspondence address: 8 Oldlands Hall, Uckfield, East Sussex, TN22 3DA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 7 December 1991
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Director

BROWN, Austen Patrick, Sir

• Correspondence address: Amey Plc, Sherard Building Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 March 1998
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Director

BUSE, Rodney Stewart

• Correspondence address: 4 Glengall Terrace, London, SE15 6NW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 March 1998
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Business Executive

CAMPBELL, Ian Duncan Robin

• Correspondence address: 9 Central Avenue, 54 Bolsover Street, London, W1P 7HL
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 23 June 1993
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Retired

CANNING, Clare

• Correspondence address: 33 Klea Avenue, Clapham, London, SW4 9HG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 September 2003
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Solicitor

CASSERLEY, Dominic James Andrew

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 July 2009
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director