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TIMAC FINANCE (UK) LIMITED

Company number 01270683

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Officers: 19 officers / 17 resignations

BOUILLOT, Bernard

Correspondence address
24 Rue De Bonneville, 35400 Saint Malo, France, FOREIGN
Role Active
Secretary
Appointed on
12 July 2006
Nationality
French

DE LAAGE DE BELLEFAYE, Rémy, Mister

Correspondence address
Cmi, 18 Avenue Franklin Roosevelt, Saint-Malo, France, 35400
Role Active
Director
Date of birth
August 1986
Appointed on
7 December 2023
Nationality
French
Country of residence
France
Occupation
Finance Director

COTTON, Lynsey

Correspondence address
20 Thornhill, Wootton Bassett, Swindon, Wiltshire, SN4 7RX
Role Resigned
Secretary
Appointed before
27 April 1993
Resigned on
21 April 1994
Nationality
British

GRAINGER, William Alan

Correspondence address
Willow Thatch, New Mill, Pewsey, Wiltshire, SN9 5LD
Role Resigned
Secretary
Appointed on
21 April 1994
Resigned on
4 March 1996
Nationality
British
Occupation
Accountant

MONNERIE, Roland Jean Alexandre

Correspondence address
8 Rue Jacques Cartier, Dinard, France, 35800
Role Resigned
Secretary
Appointed on
4 March 1996
Resigned on
1 August 1997
Nationality
French
Occupation
Director

PIOT, Jean-Christophe

Correspondence address
7 Avenue Des Pins - La Vicomte, Dinard, France, 35800
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
12 July 2006
Nationality
French
Occupation
Directeur Financier

BOUQUET, Michel

Correspondence address
16 Avenue De Bournazel, Saint Malo, France, 35400
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 August 1997
Resigned on
1 October 2011
Nationality
French
Country of residence
France
Occupation
Jurist

CHAUFFAUT, Sébastien None

Correspondence address
57 Boulevard Jules Verger, Dinard, France, 35800
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 October 2011
Resigned on
4 May 2015
Nationality
French
Country of residence
France
Occupation
Director

DE ROQUEFEUIL, Hubert

Correspondence address
20bis, Avenue De La Vicomte, 35800 Dinard, France
Role Resigned
Director
Date of birth
April 1967
Appointed on
12 July 2006
Resigned on
30 September 2010
Nationality
French
Country of residence
France
Occupation
Company Director

GARFORTH, Bernard Mark

Correspondence address
2 Conigre Hill, Bradford On Avon, Wiltshire, BA15 1NJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 October 1999
Resigned on
5 November 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

GRAINGER, William Alan

Correspondence address
Willow Thatch, New Mill, Pewsey, Wiltshire, SN9 5LD
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 April 1994
Resigned on
20 May 1996
Nationality
British
Occupation
Accountant

MASON, Philip James

Correspondence address
Kingsbury Hall, The Green, Calne, Wiltshire, SN11 8DG
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 May 1992
Resigned on
29 June 1994
Nationality
British
Occupation
Managing Director

MONNERIE, Roland Jean Alexandre

Correspondence address
8 Rue Jacques Cartier, Dinard, France, 35800
Role Resigned
Director
Date of birth
January 1944
Appointed on
27 February 1996
Resigned on
1 March 2007
Nationality
French
Occupation
Company Director

MORIN, Philippe Jérôme

Correspondence address
Clifton Down House, Beaufort Buildings, Clifton, Bristol, BS8 4AN
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 March 2012
Resigned on
29 April 2015
Nationality
French
Country of residence
France
Occupation
Manager

SAILLARD, Romain, Mr.

Correspondence address
Cmi, 18 Avenue Franklin Roosevelt, Saint Malo, France, 35400
Role Resigned
Director
Date of birth
February 1985
Appointed on
10 January 2020
Resigned on
7 December 2023
Nationality
French
Country of residence
France
Occupation
Deputy Managing Director

TOTEL, Bertrand Roger Joseph

Correspondence address
8 Rue Du Mont Fleury, Saint Malo, 35200, France
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 December 2010
Resigned on
7 March 2012
Nationality
French
Country of residence
France
Occupation
Company Director

TOTEL, Bertrand Roger Joseph

Correspondence address
8 Rue Du Mont Fleury, Saint Malo 35400, France, FOREIGN
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 July 1994
Resigned on
12 July 2006
Nationality
French
Country of residence
France
Occupation
Director

TRÉLOHAN, Jean-Marie

Correspondence address
55 Boulevard Jules Verger, Dinard, France, 35800
Role Resigned
Director
Date of birth
December 1980
Appointed on
4 May 2015
Resigned on
10 January 2020
Nationality
French
Country of residence
France
Occupation
General Manager

VERMERSH, Nicolas

Correspondence address
16 Rue Ste Anne, St Malo, France, 35900
Role Resigned
Director
Date of birth
February 1957
Appointed before
27 April 1993
Resigned on
1 September 1993
Nationality
French
Occupation
Chairman