TIME FINANCE LIMITED

Company number 02875184

36 officers / 32 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 29 July 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: Director
• Date of birth: December 1964
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: England
• 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
• Nationality: British

FERGUSON, Jane

• Correspondence address: Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 5 March 1999
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1993
• Resigned on: 20 December 1993

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: 20 December 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

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: 29 July 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Cards

GOULD, Jeffrey Robert

• Correspondence address: Eden Grove Rosemont Grange, Jenny Brough Lane, Hessle, Humberside, HU13 0JZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 December 1993
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: 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, 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

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: 23 March 1999
• Resigned on: 31 January 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MACPHAIL, John Stewart

• Correspondence address: 50 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

MARSHALL, Gary Phillip

• Correspondence address: Beckside Farm, Old Stead, York, North Yorkshire, YO61 4BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2004
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 February 2012
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MUSSERT, Adam Nicholas

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 January 2009
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Chief Finance Officer

PERCIVAL, Anthony Henry

• Correspondence address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 June 1995
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Accountant

PERRY, Laurence

• Correspondence address: 28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROGERS, Christopher Charles Bevan

• Correspondence address: 59 Cresswell Road, Twickenham, Middlesex, TW1 2EA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 October 1995
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Director

ROWLEY, Philip Edward

• Correspondence address: The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 March 1999
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2002
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 January 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Glyn Collen

• Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 December 1993
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Director

WEIR, Helen

• Correspondence address: Challens Green, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant