TIME RETAIL FINANCE LIMITED

Company number 02243231

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53 officers / 49 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
28 August 2012

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3072288

COLES, Shaun Patrick

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
April 1973
Appointed on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, David Martin

Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Director
Date of birth
January 1956
Appointed on
24 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEWIS, Derek John

Correspondence address
Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Director
Date of birth
December 1964
Appointed on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BROWN, Catherine Merrel

Correspondence address
42 Chancellor Grove, West Dulwich, London, SE21 8EG
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
31 January 2002

CASWELL, Sarah Anne

Correspondence address
95 Rennie Court, 11 Upper Ground, London, SE1 9NZ
Role Resigned
Secretary
Appointed on
11 May 2007
Resigned on
14 June 2007

FERGUSON, Jane

Correspondence address
Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
Role Resigned
Secretary
Resigned on
5 March 1999

GREEN, Peter Harvey

Correspondence address
7 Lower Park Road, Chester, Cheshire, CH4 7BB
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
7 January 2009

HAYES, Daniel Edward Laurence

Correspondence address
Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
8 June 2006

OWENS, Jennifer Anne

Correspondence address
Flat A, 55 Agate Road, London, W6 0AL
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
10 May 2007
Nationality
British

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
7 January 2009
Resigned on
28 August 2012

ARMOUR, Francis Eugene

Correspondence address
2-3, Triton Square, Regents Place, London, NW1 3AN
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 August 2011
Resigned on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Credit Officer

CAMERON, Ewan Douglas

Correspondence address
13 Heathfield Gardens, London, W4 4JU
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 May 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Chief Financial Officer

CAMPBELL, Ian Peter

Correspondence address
15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 July 1993
Resigned on
26 September 1995
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Brad John

Correspondence address
Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 December 2004
Resigned on
15 December 2006
Nationality
Australian
Occupation
Company Director

DEBOER, John Michiel

Correspondence address
Homefarm, Harewood Park, Leeds, LS17 9LF
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 May 2007
Resigned on
23 May 2008
Nationality
American
Occupation
Chief Information Officer

EREAUT, John Douglas

Correspondence address
30 Hall Rise, Bramhope, Leeds, West Yorkshire, LS16 9JG
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 February 1993
Resigned on
26 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

EVANS, Keith James

Correspondence address
Little Bourne Cottage 15 West End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TT
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 April 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
Uk
Occupation
Director Of Building & Showroo

FAIRBANK, Stephen

Correspondence address
60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
Role Resigned
Director
Date of birth
January 1948
Resigned on
26 September 1995
Nationality
British
Occupation
Director

FERGUSON, Jane

Correspondence address
Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 June 1992
Resigned on
5 March 1999
Nationality
British
Occupation
Commercial Director

FORTEY, David John

Correspondence address
Greendyke Cottage Low Mill Lane, Addingham, Ilkley, West Yorkshire, LS29 0QP
Role Resigned
Director
Date of birth
December 1945
Resigned on
21 July 1993
Nationality
British
Occupation
Computer Director

FOX, Simon Richard

Correspondence address
St Nicolas House Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 September 1998
Resigned on
4 December 2000
Nationality
British
Country of residence
England
Occupation
Director

GARDEN, Ian Graham

Correspondence address
10 Prairie Street, London, SW8 3PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 April 2000
Resigned on
28 November 2001
Nationality
British
Occupation
Finance Director

GIBSON, Callum Hamish

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
March 1967
Appointed on
24 August 2011
Resigned on
25 September 2012
Nationality
British
Country of residence
England
Occupation
Director-Cards

GOLDMAN, Mark Abraham

Correspondence address
Juniper House, Northgate Lane, Linton, Wetherby, West Yorkshire, LS22 4HS
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 May 1999
Resigned on
1 March 2002
Nationality
British
Occupation
Operations Director

GOULD, Jeffrey Robert

Correspondence address
Eden Grove Rosemont Grange, Jenny Brough Lane, Hessle, Humberside, HU13 0JZ
Role Resigned
Director
Date of birth
May 1952
Resigned on
28 April 2000
Nationality
British
Occupation
Finance Director

GRAHAM, Jonathan Andrew

Correspondence address
Churchlands, Church Hill, Thorner, Leeds, West Yorkshire, LS14 3EG
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 November 2001
Resigned on
14 June 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

HARVEY, Hugh John

Correspondence address
Red Lodge, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 September 2001
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HARVEY, Richard John

Correspondence address
6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 May 2007
Resigned on
7 January 2009
Nationality
British
Occupation
Regional Ceo

KENDALL, Ian Peter Wheeler

Correspondence address
Pear Tree Cottage, Follifoot, Harrogate, N Yorks, HG3 1DU
Role Resigned
Director
Date of birth
December 1947
Resigned on
17 July 1995
Nationality
British
Occupation
Client Services Director

KENISTON-COOPER, Graham James

Correspondence address
17 Ovington Square, London, SW3 1LH
Role Resigned
Director
Date of birth
October 1958
Resigned on
19 August 1992
Nationality
British
Country of residence
England
Occupation
General Manager Of Strategy And Development

KENWORTHY, Howard

Correspondence address
15 Hillkirk Drive, Rochdale, Oldham, Lancashire, OL12 7HD
Role Resigned
Director
Date of birth
December 1955
Resigned on
30 June 1995
Nationality
British
Occupation
Managing Director

LEVINE, Daniel Marsh

Correspondence address
21a Kensington Church Street, London, W8 4LF
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 May 2007
Resigned on
14 April 2008
Nationality
American
Occupation
Chief Financial Officer

LOVERING, Roger Vincent

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 January 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

MACKIN, John Paul

Correspondence address
Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 March 1999
Resigned on
31 January 2002
Nationality
English
Country of residence
England
Occupation
Director