CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Company number 02571502

32 officers / 29 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

GRANT, Lee Thomas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RULE, Rosamund Martha

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 1 March 2004
• Nationality: British

TREHERNE, Victoria Margaret

• Correspondence address: 2 Penwerris Court, Great West Road, Hounslow, Middlesex, TW5 0TJ
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 21 August 2003
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 September 2008

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARCLAY, James Christopher

• Correspondence address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 3 January 1993
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARNES, Jonathan David Patrick

• Correspondence address: 7 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Lloyds Underwriter

BISHOP, Stephen Richard

• Correspondence address: Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 3 January 1993
• Resigned on: 2 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

COLES, Shaun Patrick

• Correspondence address: 2-3, Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 August 2006
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLTON, Nicholas John

• Correspondence address: 6 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 June 1995
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Lloyds Underwriter

COLTON, Nicholas John

• Correspondence address: 6 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 3 January 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Lloyds Underwriter

FINCH, Christopher Graham

• Correspondence address: 4 Noel Road, London, N1 8HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 January 1993
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRATT, Robin

• Correspondence address: 107 Wansunt Road, Bexley, Kent, DA5 2DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 April 1998
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILKES, Robin Michael Heming

• Correspondence address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 1993
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 July 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 May 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Mark Cunliffe

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 June 2005
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD-ROBERTS, George Edward

• Correspondence address: 12 Fulham Park Gardens, London, SW6 4JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 July 1993
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Lloyd'S Underwriter

MELANIPHY, David Hugh

• Correspondence address: 35 Wickham Chase, West Wickham, Kent, BR4 0BD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 3 January 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Lloyds Underwriter

MERRICK, Anna

• Correspondence address: 27 Jacksons Lane, Highgate, London, N6 5SR
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 March 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Banker

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 March 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTSON, Robert David

• Correspondence address: Challens Green Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TG
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 3 January 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Lloyds Underwriter

SMITH, Michael Gordon

• Correspondence address: 9 Fournier Street, London, E1 6QE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 1993
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Solicitor

TRUELOVE, Richard Charles

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 May 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

WETHERELL, John Michael Hugh Paxton

• Correspondence address: Snape Barn Blackgate Lane, Pulborough, West Sussex, RH20 1DE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 3 January 1993
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Post Graduate Student

WHITE, David Julian

• Correspondence address: Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 January 1993
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WISE, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 April 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 August 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Secretary