CATER ALLEN PENSIONS LIMITED

Company number 02946833

22 officers / 18 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: Tavistock House South, Tavistock Square, London, WC1H 9LG
• Role: Director
• Date of birth: April 1973
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SULLIVAN, Terence Michael

• Correspondence address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Cs

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

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1994
• Resigned on: 10 February 1995

DUNN, Richard John

• Correspondence address: 76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 2003
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: 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: 2 May 1996
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JUDE, David

• Correspondence address: Little Orchard Hillview Road, Claygate, Esher, Surrey, KT10 0TU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 February 1995
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 December 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 July 1998
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Director

MURLEY, Timothy Cornelius

• Correspondence address: Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 July 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Director

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 July 2009
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARKER, Malcolm Haworth

• Correspondence address: Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 January 1999
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Bank Manager

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 November 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

THORMAN, Hugo Pelham

• Correspondence address: 12 Chancellors Wharf, Crisp Road, London, W6 9RT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 November 2002
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman James Hay G

TURTLE, Paul Anthony

• Correspondence address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 February 1995
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

WEIR, Andrew

• Correspondence address: 22 Ballynahinch Road, Saintfield, County Down, BT24 7AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 April 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

WHITE, David Julian

• Correspondence address: Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 February 1995
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 November 2001
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1994
• Resigned on: 10 February 1995