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john illsley

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ILLSLEY, John Edward
Nationality: British
Address: W Sussex, RH17 6LA

CATER ALLEN LIMITED
00383032
LIVE
Date Incorporated:

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-07-28

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

DURBIN, Annemarie Verna Florence
Director - Active
Appointed: 2018-11-15

HARTE, Michael Richard
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-04-27

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-31

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-08-01

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-11

CAIRNS, Peter Granville
Director - Resigned
Appointed:
Resigned: 1998-03-31

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-05-01

CONNOR, Janet
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-13

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNN, Richard John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-08

EVANS, Michael Richard Dugdale
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-12-10

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1998-02-06

GREEN, David Martin
Director - Resigned
Appointed: 2004-12-10
Resigned: 2015-12-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-30

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-07-26

HOGAN, Simon Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-09-26

HOPTON, David
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-04-06

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-19

JEWSON, Edward Richard Rivers
Director - Resigned
Appointed:
Resigned: 1991-09-13

JUDE, David
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-05-01

LEE, Michael David
Director - Resigned
Appointed:
Resigned: 1998-03-30

LISS, Ian Trevor
Director - Resigned
Appointed:
Resigned: 1992-06-30

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-10-27
Resigned: 2016-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-27

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-03-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-24

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-07-01

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-07-21

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-10-27

ONG, Siong Hung
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-10-30

REIN, Michael Leslie
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-08-29

ROMAN, Antonio
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-15

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed:
Resigned: 1998-03-31

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-27

SARD, Miguel
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-09-03

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-10-31

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-09-20

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-07-28

WEIR, Andrew
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-06-30

WHITE, David Julian
Director - Resigned
Appointed:
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-11-13

WOOD, Simon Richard Browne
Director - Resigned
Appointed:
Resigned: 1998-02-28

WREN, Norman Douglas
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-06-16

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-10

PALMER, Christine Joan
Director - Active
Appointed: 2020-11-02

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-10-31

AFFLECK, Stephen David
Director - Active
Appointed: 2023-09-27

MELVILLE, Andrea
Director - Active
Appointed: 2023-04-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-10

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2008-09-30

CATER ALLEN INTERNATIONAL LIMITED
02572704
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

WISE, Christopher James
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-09-30

ANDERSON, Mark
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-07-16

BARCLAY, James Christopher
Director - Resigned
Appointed: 1991-03-20
Resigned: 1998-03-31

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-05-20

BROSNAHAN, Ryan James
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-06-03

CANNON, David Oliver
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-07-01

CLARK, Graham Weir
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-05-22

COLES, Shaun Patrick
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-05-15

DE ROMA, Leonard James
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-04-18

DE SOUSA, Luis Paulo Gloria Picardo
Director - Resigned
Appointed: 2009-11-27
Resigned: 2013-06-30

DONNELL, John
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-05-08

DONNELLY, Nicholas
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-06-25

DUKES, Lynn David Charles
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-10-21

FINCH, Christopher Graham
Director - Resigned
Appointed: 1997-08-12
Resigned: 1998-04-24

GARRATT, Robin
Director - Resigned
Appointed: 1998-01-21
Resigned: 2002-05-20

GRASS, Joseph Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 1997-01-28

GREEN, David Martin
Director - Resigned
Appointed: 2006-09-15
Resigned: 2015-12-31

GRIBBIN, Simon Daniel
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-06-26

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1991-03-20
Resigned: 2006-07-31

HILL, Michelle Anne
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-18

HONEY, Andrew Roland
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-04-15

HOPTON, David
Director - Resigned
Appointed: 1991-03-20
Resigned: 2012-12-19

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-06-13

JONES, David Gareth
Director - Resigned
Appointed: 1998-01-21
Resigned: 2001-10-31

KARPINSKI, Jane Bronwyn
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-03-01

LEE, Michael David
Director - Resigned
Appointed: 1997-12-19
Resigned: 2002-05-20

LEWIS, Derek John
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-12-04

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1997-12-19
Resigned: 2002-05-20

MARRONE, Samuel Robert
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-07-01

MASTERS, Paul Stanton
Director - Resigned
Appointed: 1995-05-22
Resigned: 1997-06-23

MEYRICK, Robert Alan
Director - Resigned
Appointed: 1991-03-25
Resigned: 1995-05-22

MORRISON, Brian William
Director - Resigned
Appointed: 1998-01-21
Resigned: 2002-05-20

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-12-31

ONG, Siong Hung
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-10-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-02-26

POWELL, Timothy David
Director - Resigned
Appointed: 1991-03-20
Resigned: 1994-08-10

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-11-01

TWEEDIE, Alexander Hugh Carmichael
Director - Resigned
Appointed: 1991-03-20
Resigned: 1993-01-13

WARR, Steven Mark
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-12-31

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2016-03-14
Resigned: 2017-07-28

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

RICHARDSON, Matthew John
Director - Active
Appointed: 2023-08-08

RICHARDSON, Matthew John
Director - Active
Appointed: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2008-09-30

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2001-12-17

DAVIES, John Andrew
Secretary - Resigned
Appointed: 1991-04-17
Resigned: 1994-09-23

HORNBY, Mark Ashley
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2001-01-25

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1995-05-22

LEITH, Daniel
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2000-10-16

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 1998-03-20

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1997-07-07

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2006-09-15

CATER ALLEN HOLDINGS LIMITED
00380825
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-09-30

BARCLAY, James Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-31

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed: 1998-03-12
Resigned: 2003-03-28

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-02-28

COE, David James
Director - Resigned
Appointed:
Resigned: 1994-03-14

FINCH, Christopher Graham
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-04-24

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1997-05-27

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-03-19

GARRATT, Robin
Director - Resigned
Appointed: 1998-03-12
Resigned: 2002-07-04

GREEN, David Martin
Director - Resigned
Appointed: 2002-07-03
Resigned: 2003-03-28

HAZELL, Richard Dennis
Director - Resigned
Appointed:
Resigned: 1993-07-30

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 2002-06-26
Resigned: 1998-03-19

HONEY, Andrew Roland
Director - Resigned
Appointed: 2015-05-18
Resigned: 2020-04-15

HOPTON, David
Director - Resigned
Appointed: 2002-07-03
Resigned: 2012-12-19

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2004-03-01
Resigned: 2015-05-18

JONES, David Gareth
Director - Resigned
Appointed: 1997-08-20
Resigned: 2001-10-31

KARPINSKI, Jane Bronwyn
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-03-01

LA ROCHE, Anthony Philip
Director - Resigned
Appointed:
Resigned: 1996-03-31

LAWRENCE, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-30

LILLEY, Roger Ward
Director - Resigned
Appointed:
Resigned: 1998-03-18

MORRISON, Brian William
Director - Resigned
Appointed: 1998-03-12
Resigned: 2002-07-03

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-03-23
Resigned: 2021-12-31

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1993-12-15
Resigned: 1998-03-23

POUND, John Alan
Director - Resigned
Appointed:
Resigned: 1996-02-23

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-03-31

TRUELOVE, Richard Charles
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-11-30

WARR, Steven Mark
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-04-09

WHITE, David Julian
Director - Resigned
Appointed:
Resigned: 1997-07-17

WOOD, Simon Richard Browne
Director - Resigned
Appointed:
Resigned: 1998-02-27

MILLS, John Michael
Director - Active
Appointed: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

TREHERNE, Victoria Margaret
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 2003-08-21

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2008-09-30

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