TIME BROKER FINANCE LIMITED

Company number 03681755

20 officers / 17 resignations

ROBERTS, James Matthew Arthur

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Active): Secretary
• Appointed on: 14 April 2022

RIMMER, Edward John

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, James Matthew Arthur

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BODEY, Jennifer

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 14 April 2022

CASE, Thomas Richard

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH
• Role (Resigned): Secretary
• Appointed on: 17 October 2014
• Resigned on: 1 June 2018

CHANNON, Rodney Owen

• Correspondence address: 30 Keyberry Park, Newton Abbot, Devon, TQ12 1DF
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 17 October 2014
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Anthony Ffrancon

• Correspondence address: 9 Miller Walk, Bathampton, Bath, Bath & North East Somerset, BA2 6TJ
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Finance Broker

WOLOSCHUK, Jennifer

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Secretary
• Appointed on: 13 June 2022
• Resigned on: 13 September 2022

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998

BENSON, James Peter

• Correspondence address: The White House, Brockley Backwell, Bristol, BS48 3AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 May 2006
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHANNON, Rodney Owen

• Correspondence address: 30 Keyberry Park, Newton Abbot, Devon, TQ12 1DF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 May 2007
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONNELL, Paul David

• Correspondence address: Park Wood Cottage, Camden Road, Bexley, Kent, DA5 3NP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 October 2007
• Resigned on: 29 May 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

GREY, Stephen Martin

• Correspondence address: Hebe House, Cranwells Park, Bath, BA1 2YE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 June 2006
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: None

JOHNSON, Michael Richard

• Correspondence address: Redlandsouth, The Hayes, Cheddar, Somerset, United Kingdom, BS27 3HP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 May 2007
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Maria-Louise

• Correspondence address: 15 St James's Parade, Bath, Somerset, BA1 1UL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 October 2007
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director / Operations

SMITH, Richard Ian

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 January 2014
• Resigned on: 27 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

STICKLEY, John David George

• Correspondence address: Charles Cottage, Lippiatt Lane, Shipham, Somerset, BS25 1QY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 December 1998
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Broker

WALKER, Helen Margaret

• Correspondence address: 55 Marsh Road, Hilperton, Wilts, BA14 7PR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 November 2008
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Anthony Ffrancon

• Correspondence address: 9 Miller Walk, Bathampton, Bath, Bath & North East Somerset, BA2 6TJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 December 1998
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Broker

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998