CAF NOMINEES LIMITED

Company summary

Company number: 01222415
Status: ACTIVE
Incorporated / age: 8 August 197551 years
Registered office: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
Accounts due: 31 January 2027
Confirmation statement due: 21 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 18:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Showing 100 of 103 officers. View the complete official record (opens in a new tab)

Show 89 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Kate Louise ACTIVE	Secretary	03 Apr 2015				25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
ASHLEY, Michael St John ACTIVE	Director	01 Feb 2023		England	September 1954	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
BRAHAM, Edward Charles, Sir ACTIVE	Director	24 Apr 2025		England	July 1961	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
CULVERHOUSE, Michael James ACTIVE	Director	31 Jul 2026		England	December 1984	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
EVERAET, Sabine ACTIVE	Director	28 Apr 2022		Belgium	April 1967	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
LEIPER, Jackie ACTIVE	Director	23 Oct 2025		Scotland	January 1972	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
NILES, Meredith ACTIVE	Director	28 Apr 2022		England	June 1976	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
PRINGLE, Owen Valentine ACTIVE	Director	28 Apr 2022		England	February 1973	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
SIARKIEWICZ, Caroline Mary ACTIVE	Director	21 May 2026		England	July 1961	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
SINGH, Priya Darshani ACTIVE	Director	23 Nov 2020		England	July 1966	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
VOGTLE, Robert ACTIVE	Director	25 Jan 2023		Malta	July 1962	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
BIDEN, Janet Elizabeth RESIGNED	Secretary	18 Jun 1997	18 Nov 2003			2 Leybank, Hildenborough, Tonbridge, Kent, TN11 9EH
DOAN, Ann Elizabeth RESIGNED	Secretary	05 Jan 2009	02 Apr 2015			26, Woodlands Park Road, London, SE10 9XD, United Kingdom
JEFFERY, David Colin RESIGNED	Secretary	02 Apr 1993	21 Apr 1997			3 The Drive, Uckfield, East Sussex, TN22 1BX
JONES, Neil Pilkington RESIGNED	Secretary		01 May 1992			1 Beechmont Cottages, Weald, Sevenoaks, Kent, TN13 1TR
JOWETT, Richard Alan RESIGNED	Secretary	19 Sep 2006	30 Jun 2008			Wood End, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
NORRIS, Donovan Thomas RESIGNED	Secretary		19 Sep 2006			39 Normanhurst Road, Borough Green, Sevenoaks, Kent, TN15 8HU
WATKINS, Kenneth Albert RESIGNED	Secretary	01 May 1992	02 Apr 1993			Little Hollow, Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
AINGER, Stephen David RESIGNED	Director	04 Nov 2002	02 Oct 2006	England	November 1951	8, Downshire Hill, Hampstead, London, NW3 1NR
ARDALAN, Cyrus RESIGNED	Director	01 Dec 2018	30 Nov 2024	United Kingdom	July 1950	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
ASHTIANY, Saphie RESIGNED	Director	16 Jul 2009	18 Sep 2018	England	August 1949	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
BALDWIN, Peter Robert, Sir RESIGNED	Director		30 Oct 1998		November 1922	Flat 3, 123 Alderney Street, London, SW1V 4HE
BARNES, Roger Anthony RESIGNED	Director	28 Oct 1999	13 Nov 2003	United Kingdom	May 1937	40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
BARNETT, Stuart William RESIGNED	Director	19 Mar 2014	14 Jul 2017	England	July 1951	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
BERRY, Peter Fremantle RESIGNED	Director	15 Jun 2000	24 Sep 2009	England	May 1944	58 Pyrland Road, London, N5 2JD
BLAKEBROUGH, Adele Esther RESIGNED	Director	17 Mar 2005	22 Apr 2010	United Kingdom	February 1961	23, Clive Place, Penarth, South Glamorgan, CF64 1AW, United Kingdom
BROOKS, John Ashton RESIGNED	Director		28 Oct 1999		October 1928	15 The Close, Montreal Park, Sevenoaks, Kent, TN13 2HE
BROPHY, Michael John Mary RESIGNED	Director		16 Oct 2002	United Kingdom	June 1937	8 Oldlands Hall, Uckfield, East Sussex, TN22 3DA
BROWN, Austen Patrick, Sir RESIGNED	Director	18 Mar 1998	28 Sep 2006		April 1940	Amey Plc, Sherard Building Edmund Halley Road, Oxford, OX4 4DQ
BUSE, Rodney Stewart RESIGNED	Director	18 Mar 1998	13 Nov 2003		April 1945	4 Glengall Terrace, London, SE15 6NW
CAMPBELL, Ian Duncan Robin RESIGNED	Director	23 Jun 1993	28 Oct 1999		August 1931	9 Central Avenue, 54 Bolsover Street, London, W1P 7HL
CANNING, Clare RESIGNED	Director	18 Sep 2003	14 Dec 2004		February 1962	33 Klea Avenue, Clapham, London, SW4 9HG
CASSERLEY, Dominic James Andrew RESIGNED	Director	16 Jul 2009	18 Sep 2018	England	December 1957	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
CHANDLER, Geoffrey, Sir RESIGNED	Director		31 Dec 1995		November 1922	46 Hyde Vale, London, SE10 8HP
CHANDLER, Stuart Rodwell RESIGNED	Director	31 Jul 2003	25 Sep 2008	England	April 1944	Home Farm, Perrystone, Ross On Wye, Herefordshire, HR9 7QU
CHESSELLS, Arthur David, Sir RESIGNED	Director	18 Mar 1998	05 Oct 2005	England	June 1941	Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
CRESWELL, Robin Bruce Barlow RESIGNED	Director	03 Dec 2009	18 Sep 2018	England	February 1960	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
DAHRENDORF, Ralf, The Lord RESIGNED	Director	24 Mar 1993	07 Nov 2002		May 1929	98 Frognal, London, NW3 6XB
DENCH, Robert Graham RESIGNED	Director	18 Apr 2024	19 Feb 2025	United Kingdom	February 1950	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
DENMAN, Sylvia RESIGNED	Director	10 Dec 1997	08 Nov 2001		September 1939	15 Cannon Place, London, NW3 1EH
DIXON, Andrew Michael Morley RESIGNED	Director	29 May 2008	01 Feb 2022	England	August 1959	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
ETHERINGTON, Stuart James, Sir RESIGNED	Director	22 Jun 1995	11 Nov 2004	United Kingdom	February 1955	40 Walnut Tree Road, Greenwich, London, SE10 9EU
FAIRCLOTH, Kenneth George RESIGNED	Director	22 Mar 1995	11 Nov 2004		February 1933	4 Great Austins, Farnham, Surrey, GU9 8JG
FRANCIS, Richard, Sir RESIGNED	Director		26 Jun 1992		March 1934	The British Council 10 Spring Gardens, London, SW1A 2BN
GREEN, Charles Frederick RESIGNED	Director		30 Oct 1998		October 1930	The Old House, Parks Farm, Old Sodbury, Bristol, BS37 6PX
HAMMERSTEIN, Matthew Sean RESIGNED	Director	09 Feb 2012	29 Sep 2021	England	March 1972	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
HARDAKER, Philip John RESIGNED	Director	27 Sep 2007	18 Sep 2014	Great Britain	May 1947	22, Bayham Road, Sevenoaks, Kent, TN13 3XD, Great Britain
HAYWOOD, Harold RESIGNED	Director		30 Oct 1998		September 1923	Thatched House, 2 Smalley Drive Oakwood, Derby, Derbyshire, DE21 2SF
HEAL, Anne RESIGNED	Director	16 Sep 2019	23 Nov 2020	United Kingdom	October 1962	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
HESLOP, Neil RESIGNED	Director	01 Oct 2020	07 Apr 2026	England	November 1964	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
HIGHAM, Terence RESIGNED	Director		22 Dec 2000		January 1938	8 Harestone Drive, Caterham, Surrey, CR3 6HX
HOFFMAN, Gary Andrew RESIGNED	Director	07 Sep 2006	18 Mar 2009	England	October 1960	Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
HOSKING, Barbara Nancy RESIGNED	Director		25 Mar 1992		November 1926	9 Highgate Spinney, Crescent Road, London, N8 8AR
HUTCHINSON, Alison Elizabeth RESIGNED	Director	23 Sep 2010	09 Dec 2016	United Kingdom	February 1967	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
JACKSON, Constance Gloria RESIGNED	Director	13 Oct 2004	23 Sep 2010	England	June 1960	A005, Jam Factory, 27 Green Walk, London, SE1 4TT
JACKSON, William Unsworth RESIGNED	Director		31 Oct 1996		February 1926	34 Yardley Park Road, Tonbridge, Kent, TN9 1NF
JENKINS, Brian Garton, Sir RESIGNED	Director	22 Nov 1994	13 Nov 2003		December 1935	Vine Cottage 4 Park Gate, London, SE3 9XE
JOHNSTON, Barrie Colin RESIGNED	Director		30 Oct 1998		August 1925	Yew Cottage 8 The Green, Ewell, Epsom, Surrey, KT17 3JN
KELLNER, Peter Jon RESIGNED	Director	04 Sep 2017	16 Sep 2019	England	October 1946	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
KING, Peter David RESIGNED	Director	13 Nov 2003	04 Jan 2006	England	July 1954	64 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD
LADY MCINTOSH OF HARINGEY, Naomi Ellen Sargant RESIGNED	Director	24 Jun 1992	08 Nov 2001		December 1933	27 Hurst Avenue, London, N6 5TX
LAKE, Charles Michael RESIGNED	Director	23 Nov 2006	24 Sep 2009	United Kingdom	May 1944	30 Waverley Drive, Camberley, Surrey, GU15 2DP
LAVELY, Kim RESIGNED	Director	19 Jun 2002	15 Sep 2011	England	August 1951	13, The Nautilus Building Myddelton Passage, London, EC1R 1XW, United Kingdom
LEE, Tiina Le-Seong RESIGNED	Director	10 Jan 2013	28 Apr 2022	England	January 1968	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
LEIGH-PEMBERTON, James Henry, Sir RESIGNED	Director	01 Apr 2018	31 Jul 2025	England	December 1956	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
LEWIS, Martyn John Dudley RESIGNED	Director	25 Nov 2010	30 Nov 2016	England	April 1945	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
LOCKE, David James RESIGNED	Director	29 Nov 2007	18 Sep 2014	England	April 1966	33 Ridgeway Road, Didcot, Oxfordshire, OX11 8HQ
LORIMER, John Howard RESIGNED	Director	30 Apr 2009	13 Sep 2012	United Kingdom	January 1953	38, Lincoln House, Basil Street, London, SW3 1AW
LOVEGROVE, Stephen Augustus RESIGNED	Director	23 Sep 2010	15 Sep 2016	United Kingdom	November 1966	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
LOW, John Menzies, Sir RESIGNED	Director	01 Aug 2007	01 Oct 2020	England	July 1953	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
LYONS, Roger RESIGNED	Director	25 Mar 1992	26 Oct 2000	United Kingdom	September 1942	22 Park Crescent, London, N3 2NJ
MACGREGOR, Alexander Ian RESIGNED	Director	17 Sep 1997	07 Nov 2002		April 1937	Arbor Cottage, Willow Walk, Chertsey, Surrey, KT16 8RG
MACHELL, Carole RESIGNED	Director	04 Sep 2017	22 Apr 2020	England	February 1962	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
MACKINNON, Iain Francis RESIGNED	Director	04 Dec 2008	26 Apr 2018	United Kingdom	March 1957	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
MASLEN, Peter Sidney RESIGNED	Director		02 Apr 1993		June 1933	3 Waverley Drive, Tunbridge Wells, Kent, TN2 4RX
MAXTON, Julie Katharine, Dr RESIGNED	Director	01 May 2014	19 Nov 2018	England	August 1955	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
MELMOTH, Graham John, Sir RESIGNED	Director	18 Feb 2004	24 Nov 2010	England	March 1938	Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ
MORGAN, Alan Wyndham, Rt Revd RESIGNED	Director	19 Mar 1997	07 Nov 2002		June 1940	Sherwood House, 34 Glebe Park Balderton, Newmark, Nottingham, NG24 3GN
MYNERS, Paul RESIGNED	Director	09 Dec 2002	09 Aug 2004		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
NIVEN, Keith Melville RESIGNED	Director	07 Nov 2002	07 Sep 2007	United Kingdom	August 1948	Dundarroch, Brig O` Turk, Callander, Perthshire, FK17 8HT
OWEN, John Martin, Doctor RESIGNED	Director	10 Dec 1997	05 Jun 2000		April 1946	1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
PEARSE, Brian Gerald, Sir RESIGNED	Director	20 Mar 1996	09 Dec 1998		August 1933	The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF
PERKIN, Roger Kitson RESIGNED	Director	04 Sep 2017	01 Aug 2023	England	April 1948	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
POPE, Janet Edna RESIGNED	Director	04 Sep 2017	04 Sep 2024	United Kingdom	September 1960	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
PRIOR, Jane Primrose Gifford, Lady RESIGNED	Director		10 Nov 1994		October 1930	36 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET
READ, John Emms, Sir RESIGNED	Director		01 Apr 1994		March 1918	Flat 4, 41 Portman Square, London, W1H 9FH
ROGERS, Anthony Cannington RESIGNED	Director	20 Dec 2000	31 Jan 2008		February 1946	Quinces, Horns Hill, Westerham, Kent, TN16 1PP
RYDER, Ernest Nigel, Right Honourable Sir RESIGNED	Director	12 Feb 2020	11 Feb 2026	England	December 1957	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
RYLATT, Caroline Elizabeth Armes RESIGNED	Director	01 Feb 2022	31 Jul 2026	England	July 1961	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
SHALDERS, David Peter RESIGNED	Director	15 Jul 2020	06 May 2026	United Kingdom	February 1967	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
STOREY, Susannah Jemima RESIGNED	Director	04 Sep 2017	08 Feb 2023	England	March 1973	25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
STUTTARD, John Boothman, Sir RESIGNED	Director	07 Sep 2007	24 Sep 2009	United Kingdom	February 1945	1 Embankment Place, London, WC2N 6RH
STUTTARD, John Boothman, Sir RESIGNED	Director	09 Dec 2002	28 Sep 2006	United Kingdom	February 1945	1 Embankment Place, London, WC2N 6RH
THE EARL CAIRNS, Simon Dallas, The Right Honourable RESIGNED	Director	31 Jul 2003	02 Dec 2010	England	May 1939	Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW
TUMIM, Winifred Letitia RESIGNED	Director	20 Mar 1996	08 Nov 2001		June 1936	18 Stafford Place, London, SW1E 6NP
VERNEY, Helen Phyllis RESIGNED	Director	23 Nov 2006	26 Oct 2007	United Kingdom	December 1970	252 Friern Road, East Dulwich, London, SE22 0BB
WARNER, Norman Reginald, Lord RESIGNED	Director	12 Dec 2001	19 Nov 2003	England	September 1940	39 Alleyn Park, London, SE21 8AT
WATKINS, Kenneth Albert RESIGNED	Director	02 Apr 1993	31 Mar 1995		December 1934	Little Hollow, Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
WATSON, Jennifer RESIGNED	Director	16 Jul 2009	13 Sep 2012	England	January 1964	25, Sigdon Road, London, E8 1AP
WELENINSKY, Judy RESIGNED	Director		23 Mar 1994		October 1950	23 Holland Grove, London, SW9 6ER

NEWMAN, Kate Louise ACTIVE
Role: Secretary
Appointed on: 03 Apr 2015
Address: 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA