TIME RETAIL FINANCE LIMITED
02243231 · Dissolved · Ltd · 38 yrs · London
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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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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLES, Shaun Patrick· DirectorAppointed 2012-10-03
- LEWIS, Derek John· DirectorAppointed 2012-10-03
- ARMOUR, Francis Eugene· DirectorResigned 2012-10-03
- MUSSERT, Adam Nicholas· DirectorResigned 2012-10-03
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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COLES, Shaun Patrick
Director
- Appointed
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GREEN, David Martin
Director
- Appointed
- 2011-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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LEWIS, Derek John
Director
- Appointed
- 2012-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BROWN, Catherine Merrel
Secretary
- Appointed
- 1999-03-05
- Resigned
- 2002-01-31
- Nationality
- British
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CASWELL, Sarah Anne
Secretary
- Appointed
- 2007-05-11
- Resigned
- 2007-06-14
- Nationality
- British
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FERGUSON, Jane
Secretary
- Appointed
- —
- Resigned
- 1999-03-05
- Nationality
- British
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GREEN, Peter Harvey
Secretary
- Appointed
- 2007-06-14
- Resigned
- 2009-01-07
- Nationality
- British
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HAYES, Daniel Edward Laurence
Secretary
- Appointed
- 2002-01-31
- Resigned
- 2006-06-08
- Nationality
- British
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OWENS, Jennifer Anne
Secretary
- 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
Director
- Appointed
- 2011-08-24
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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CAMERON, Ewan Douglas
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 08/1970
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CAMPBELL, Ian Peter
Director
- Appointed
- 1993-07-21
- Resigned
- 1995-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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COOPER, Brad John
Director
- Appointed
- 2004-12-13
- Resigned
- 2006-12-15
- Nationality
- Australian
- Born
- 12/1961
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DEBOER, John Michiel
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-05-23
- Nationality
- American
- Born
- 07/1961
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EREAUT, John Douglas
Director
- Appointed
- 1993-02-23
- Resigned
- 1993-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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EVANS, Keith James
Director
- Appointed
- 2001-04-19
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 08/1960
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FAIRBANK, Stephen
Director
- Appointed
- —
- Resigned
- 1995-09-26
- Nationality
- British
- Born
- 01/1948
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FERGUSON, Jane
Director
- Appointed
- 1992-06-17
- Resigned
- 1999-03-05
- Nationality
- British
- Born
- 08/1959
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FORTEY, David John
Director
- Appointed
- —
- Resigned
- 1993-07-21
- Nationality
- British
- Born
- 12/1945
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FOX, Simon Richard
Director
- Appointed
- 1998-09-22
- Resigned
- 2000-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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GARDEN, Ian Graham
Director
- Appointed
- 2000-04-28
- Resigned
- 2001-11-28
- Nationality
- British
- Born
- 03/1958
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GIBSON, Callum Hamish
Director
- Appointed
- 2011-08-24
- Resigned
- 2012-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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GOLDMAN, Mark Abraham
Director
- Appointed
- 1999-05-19
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 05/1961
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GOULD, Jeffrey Robert
Director
- Appointed
- —
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 05/1952
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GRAHAM, Jonathan Andrew
Director
- Appointed
- 2001-11-28
- Resigned
- 2002-06-14
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HARVEY, Hugh John
Director
- Appointed
- 2001-09-26
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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HARVEY, Richard John
Director
- Appointed
- 2007-05-31
- Resigned
- 2009-01-07
- Nationality
- British
- Born
- 02/1963
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KENDALL, Ian Peter Wheeler
Director
- Appointed
- —
- Resigned
- 1995-07-17
- Nationality
- British
- Born
- 12/1947
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KENISTON-COOPER, Graham James
Director
- Appointed
- —
- Resigned
- 1992-08-19
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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KENWORTHY, Howard
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 12/1955
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LEVINE, Daniel Marsh
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-04-14
- Nationality
- American
- Born
- 07/1974
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LOVERING, Roger Vincent
Director
- Appointed
- 2009-01-07
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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MACKIN, John Paul
Director
- Appointed
- 1999-03-05
- Resigned
- 2002-01-31
- Nationality
- English
- Residence
- England
- Born
- 03/1957
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MACPHAIL, John Stewart
Director
- Appointed
- 2002-01-31
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 12/1964
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MARSHALL, Gary Phillip
Director
- Appointed
- 2004-12-13
- Resigned
- 2009-01-07
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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MUSSERT, Adam Nicholas
Director
- Appointed
- 2012-02-09
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MUSSERT, Adam Nicholas
Director
- Appointed
- 2009-01-07
- Resigned
- 2011-09-14
- Nationality
- British
- Born
- 01/1968
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PERCIVAL, Anthony Henry
Director
- Appointed
- 1995-04-03
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 01/1940
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PERRY, Laurence
Director
- Appointed
- 2004-07-15
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- 1995-07-24
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 04/1960
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- —
- Resigned
- 1993-01-19
- Nationality
- British
- Born
- 04/1960
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ROWLEY, Philip Edward
Director
- Appointed
- 1998-10-23
- Resigned
- 2001-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SINCLAIR, Stuart William
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-11-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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SMITH, Philip David
Director
- Appointed
- —
- Resigned
- 1992-06-17
- Nationality
- British
- Born
- 10/1952
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STORY, Ian Graham
Director
- Appointed
- 2002-01-31
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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STYRING, Eddie
Director
- Appointed
- 1995-06-21
- Resigned
- 1997-02-24
- Nationality
- British
- Born
- 05/1944
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THOMAS, Glyn Collen
Director
- Appointed
- —
- Resigned
- 1995-06-19
- Nationality
- British
- Born
- 07/1951
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TILL, John Joseph
Director
- Appointed
- 1993-01-19
- Resigned
- 1995-07-27
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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TOOGOOD, Martin
Director
- Appointed
- 1993-01-01
- Resigned
- 1995-06-21
- Nationality
- British
- Born
- 12/1946
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WEIR, Helen
Director
- Appointed
- 1998-10-23
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 08/1962
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WIGHTMAN, Sally Marion
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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