TIME RETAIL FINANCE LIMITED

02243231 · Dissolved · Ltd · 38 yrs · London

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

COLES, Shaun Patrick

GREEN, David Martin

LEWIS, Derek John

BROWN, Catherine Merrel

Secretary · Resigned 2002-01-31

CASWELL, Sarah Anne

Secretary · Resigned 2007-06-14

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TIME RETAIL FINANCE LIMITED

02243231Dissolved· Ltd· England Wales· 1988-04-11Incorporated 1988-04-11Health 0/100 · Risk

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Chris · First read

TIME RETAIL FINANCE LIMITED is a Ltd currently dissolved, incorporated on 1988-04-11. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

COLES, Shaun Patrick· Director
Appointed 2012-10-03
LEWIS, Derek John· Director
Appointed 2012-10-03
ARMOUR, Francis Eugene· Director
Resigned 2012-10-03
MUSSERT, Adam Nicholas· Director
Resigned 2012-10-03

SANTANDER SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2012-08-28

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COLES, Shaun Patrick

Appointed: 2012-10-03
Nationality: British
Residence: United Kingdom
Born: 04/1973

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GREEN, David Martin

Appointed: 2011-08-24
Nationality: British
Residence: United Kingdom
Born: 01/1956

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LEWIS, Derek John

Appointed: 2012-10-03
Nationality: British
Residence: England
Born: 12/1964

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BROWN, Catherine Merrel

Appointed: 1999-03-05
Resigned: 2002-01-31
Nationality: British

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CASWELL, Sarah Anne

Appointed: 2007-05-11
Resigned: 2007-06-14
Nationality: British

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FERGUSON, Jane

Appointed: —
Resigned: 1999-03-05
Nationality: British

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GREEN, Peter Harvey

Appointed: 2007-06-14
Resigned: 2009-01-07
Nationality: British

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HAYES, Daniel Edward Laurence

Appointed: 2002-01-31
Resigned: 2006-06-08
Nationality: British

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OWENS, Jennifer Anne

Appointed: 2006-06-08
Resigned: 2007-05-10
Nationality: British

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ABBEY NATIONAL NOMINEES LIMITED

Corporate Secretary

Appointed: 2009-01-07
Resigned: 2012-08-28

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ARMOUR, Francis Eugene

Appointed: 2011-08-24
Resigned: 2012-10-03
Nationality: British
Residence: England
Born: 08/1967

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CAMERON, Ewan Douglas

Appointed: 2007-05-31
Resigned: 2008-10-31
Nationality: British
Born: 08/1970

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CAMPBELL, Ian Peter

Appointed: 1993-07-21
Resigned: 1995-09-26
Nationality: British
Residence: England
Born: 04/1961

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COOPER, Brad John

Appointed: 2004-12-13
Resigned: 2006-12-15
Nationality: Australian
Born: 12/1961

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DEBOER, John Michiel

Appointed: 2007-05-31
Resigned: 2008-05-23
Nationality: American
Born: 07/1961

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EREAUT, John Douglas

Appointed: 1993-02-23
Resigned: 1993-08-26
Nationality: British
Residence: United Kingdom
Born: 06/1954

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EVANS, Keith James

Appointed: 2001-04-19
Resigned: 2002-01-31
Nationality: British
Residence: Uk
Born: 08/1960

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FAIRBANK, Stephen

Appointed: —
Resigned: 1995-09-26
Nationality: British
Born: 01/1948

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FERGUSON, Jane

Appointed: 1992-06-17
Resigned: 1999-03-05
Nationality: British
Born: 08/1959

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FORTEY, David John

Appointed: —
Resigned: 1993-07-21
Nationality: British
Born: 12/1945

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FOX, Simon Richard

Appointed: 1998-09-22
Resigned: 2000-12-04
Nationality: British
Residence: United Kingdom
Born: 03/1961

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GARDEN, Ian Graham

Appointed: 2000-04-28
Resigned: 2001-11-28
Nationality: British
Born: 03/1958

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GIBSON, Callum Hamish

Appointed: 2011-08-24
Resigned: 2012-09-25
Nationality: British
Residence: England
Born: 03/1967

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GOLDMAN, Mark Abraham

Appointed: 1999-05-19
Resigned: 2002-03-01
Nationality: British
Born: 05/1961

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GOULD, Jeffrey Robert

Appointed: —
Resigned: 2000-04-28
Nationality: British
Born: 05/1952

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GRAHAM, Jonathan Andrew

Appointed: 2001-11-28
Resigned: 2002-06-14
Nationality: British
Residence: England
Born: 05/1969

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HARVEY, Hugh John

Appointed: 2001-09-26
Resigned: 2002-01-31
Nationality: British
Residence: England
Born: 10/1959

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HARVEY, Richard John

Appointed: 2007-05-31
Resigned: 2009-01-07
Nationality: British
Born: 02/1963

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KENDALL, Ian Peter Wheeler

Appointed: —
Resigned: 1995-07-17
Nationality: British
Born: 12/1947

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KENISTON-COOPER, Graham James

Appointed: —
Resigned: 1992-08-19
Nationality: British
Residence: England
Born: 10/1958

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KENWORTHY, Howard

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 12/1955

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LEVINE, Daniel Marsh

Appointed: 2007-05-31
Resigned: 2008-04-14
Nationality: American
Born: 07/1974

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LOVERING, Roger Vincent

Appointed: 2009-01-07
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 11/1959

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MACKIN, John Paul

Appointed: 1999-03-05
Resigned: 2002-01-31
Nationality: English
Residence: England
Born: 03/1957

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MACPHAIL, John Stewart

Appointed: 2002-01-31
Resigned: 2007-10-31
Nationality: British
Born: 12/1964

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MARSHALL, Gary Phillip

Appointed: 2004-12-13
Resigned: 2009-01-07
Nationality: British
Residence: England
Born: 09/1960

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MUSSERT, Adam Nicholas

Appointed: 2012-02-09
Resigned: 2012-10-03
Nationality: British
Residence: United Kingdom
Born: 01/1968

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MUSSERT, Adam Nicholas

Appointed: 2009-01-07
Resigned: 2011-09-14
Nationality: British
Born: 01/1968

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PERCIVAL, Anthony Henry

Appointed: 1995-04-03
Resigned: 2000-05-09
Nationality: British
Born: 01/1940

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PERRY, Laurence

Appointed: 2004-07-15
Resigned: 2007-05-31
Nationality: British
Residence: England
Born: 09/1964

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ROGERS, Christopher Charles Bevan

Appointed: 1995-07-24
Resigned: 2001-07-31
Nationality: British
Born: 04/1960

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ROGERS, Christopher Charles Bevan

Appointed: —
Resigned: 1993-01-19
Nationality: British
Born: 04/1960

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ROWLEY, Philip Edward

Appointed: 1998-10-23
Resigned: 2001-03-09
Nationality: British
Residence: United Kingdom
Born: 09/1952

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SINCLAIR, Stuart William

Appointed: 2002-01-31
Resigned: 2004-11-05
Nationality: British
Residence: Scotland
Born: 06/1953

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SMITH, Philip David

Appointed: —
Resigned: 1992-06-17
Nationality: British
Born: 10/1952

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STORY, Ian Graham

Appointed: 2002-01-31
Resigned: 2004-07-01
Nationality: British
Residence: United Kingdom
Born: 01/1963

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STYRING, Eddie

Appointed: 1995-06-21
Resigned: 1997-02-24
Nationality: British
Born: 05/1944

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THOMAS, Glyn Collen

Appointed: —
Resigned: 1995-06-19
Nationality: British
Born: 07/1951

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TILL, John Joseph

Appointed: 1993-01-19
Resigned: 1995-07-27
Nationality: British
Residence: England
Born: 06/1961

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TOOGOOD, Martin

Appointed: 1993-01-01
Resigned: 1995-06-21
Nationality: British
Born: 12/1946

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WEIR, Helen

Appointed: 1998-10-23
Resigned: 2002-01-31
Nationality: British
Born: 08/1962

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WIGHTMAN, Sally Marion

Appointed: 2008-11-20
Resigned: 2009-01-07
Nationality: British
Residence: United Kingdom
Born: 11/1968

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