Cross Check

TIME FINANCE LIMITED

Company Number

02875184

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SANTANDER SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom

COLES, Shaun Patrick

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

GREEN, David Martin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
United Kingdom

LEWIS, Derek John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN United Kingdom
Country of Residence
England

BROWN, Catherine Merrel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Chancellor Grove West Dulwich London SE21 8EG

FERGUSON, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

GREEN, Peter Harvey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

HAYES, Daniel Edward Laurence

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

OWENS, Jennifer Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat A 55 Agate Road London W6 0AL

ABBEY NATIONAL NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regents Place London NW1 3AN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CAMERON, Ewan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Heathfield Gardens London W4 4JU

CAMPBELL, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Beech Walk Adel Leeds West Yorkshire LS16 8NY
Country of Residence
England

COOPER, Brad John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 507 Butlers Wharf Shad Thames London SE1 2YE

GARDEN, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Prairie Street London SW8 3PU

GIBSON, Callum Hamish

Date of Birth
Role
Resigned
Director
Occupation
Director Cards
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
England

GOULD, Jeffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eden Grove Rosemont Grange Jenny Brough Lane Hessle Humberside HU13 0JZ

GRAHAM, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchlands Church Hill, Thorner Leeds West Yorkshire LS14 3EG
Country of Residence
England

HARVEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Regional Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

LEVINE, Daniel Marsh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21a Kensington Church Street London W8 4LF

LOVERING, Roger Vincent

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN
Country of Residence
England

MACKIN, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA
Country of Residence
England

MACPHAIL, John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Stratton Road Princes Risborough Buckinghamshire HP27 9AX

MARSHALL, Gary Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckside Farm Old Stead York North Yorkshire YO61 4BP
Country of Residence
England

MUSSERT, Adam Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regents Place London NW1 3AN United Kingdom
Country of Residence
United Kingdom

MUSSERT, Adam Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Triton Square Regent's Place London NW1 3AN United Kingdom

PERCIVAL, Anthony Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollards Bardfield Saling Braintree Essex CM7 5EG

PERRY, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP
Country of Residence
England

ROGERS, Christopher Charles Bevan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Cresswell Road Twickenham Middlesex TW1 2EA

ROWLEY, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG
Country of Residence
United Kingdom

SINCLAIR, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 India Street Edinburgh EH3 6HB
Country of Residence
Scotland

STORY, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA
Country of Residence
United Kingdom

THOMAS, Glyn Collen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

WEIR, Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challens Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TG

WIGHTMAN, Sally Marion

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Crowlees Road Mirfield West Yorkshire WF14 9PR United Kingdom
Country of Residence
United Kingdom