CATER ALLEN PENSIONS LIMITED

02946833
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 30 Sep 2008

Appointment Type: C

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 04 Dec 2009

Appointment Type: D

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 10 Dec 2004

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN

Date Appointed: 30 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 10 Jun 1998

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 08 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR TERENCE MICHAEL SULLIVAN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 15 CHESTNUT AVENUE ESSEX CM129JF

Date Appointed: 10 Feb 1995

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN DUNN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 76 GALLEYWOOD ROAD GREAT BADDOW ESSEX CM28DN

Date Appointed: 01 Dec 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD DUGDALE EVANS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 46 STATION ROAD SURREY KT70NS

Date Appointed: 02 May 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JUDE

Birthdate: Jan 1939

Nationality: BRITISH

Address: LITTLE ORCHARD HILLVIEW ROAD CLAYGATE SURREY KT100TU

Date Appointed: 10 Feb 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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SCOTT LINSLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 04 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM STEPHEN LONG

Birthdate: Feb 1960

Nationality: BRITISH

Address: 22 CUMBERLAND ROAD SW139LY

Date Appointed: 23 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 08 Jul 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY CORNELIUS MURLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: LOWER GROUND FLOOR FLAT 135 GLOUCESTER AVENUE PRIMROSE HILL NW18LA

Date Appointed: 04 Jul 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JUDITH ODELL

Birthdate: May 1967

Nationality: BRITISH

Address: 10 WARDS LANE NORTHAMPTONSHIRE NN66LY

Date Appointed: 20 Jul 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MALCOLM HAWORTH PARKER

Birthdate: Apr 1947

Nationality: BRITISH

Address: BRIARS ORCHARD SHOOTERSWAY LANE HERTFORDSHIRE HP43NW

Date Appointed: 27 Jan 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MISS JESSICA FRANCES PETRIE

Birthdate: Dec 1978

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 07 Nov 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR HUGO PELHAM THORMAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 12 CHANCELLORS WHARF CRISP ROAD W69RT

Date Appointed: 13 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY TURTLE

Birthdate: Apr 1948

Nationality: BRITISH

Address: FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN EC1A7BX

Date Appointed: 10 Feb 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANDREW WEIR

Birthdate: Mar 1955

Nationality: BRITISH

Address: 22 BALLYNAHINCH ROAD COUNTY DOWN BT247AE

Date Appointed: 07 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN WHITE

Birthdate: Jun 1942

Nationality: BRITISH

Address: FLINT HOUSE PENN STREET BUCKINGHAMSHIRE HP70PY

Date Appointed: 10 Feb 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES WISE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 GLEBE AVENUE MIDDLESEX EN28NZ

Date Appointed: 19 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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