TIME FINANCE PLC

Company number 05845866

31 officers / 25 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

HIRD, Paul Grant Self

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNES, Tanya

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

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: 19 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

WATKINSON, Tracy Elaine

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENSON, James Peter

• Correspondence address: The White House, Brockley Backwell, Bristol, BS48 3AU
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Finance 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, 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

WOLOSCHUK, Jennifer

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

IMCO SECRETARY LIMITED

• Correspondence address: 21 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 3 July 2006

BENSON, James Peter

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

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: 3 July 2006
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JACQUES, Hazel

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 August 2015
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JOHNSON, Michael Richard

• Correspondence address: Redlandsouth, The Hayes, Cheddar, Somerset, United Kingdom, BS27 3HP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 February 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: Chief Executive Officer

NEWMAN, John

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 August 2015
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NOLAN, Michael Francis

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 August 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RIMMER, Edward John

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 June 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Ronald

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2009
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

RUSSELL, Ronald

• Correspondence address: Drumforskie, Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 May 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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: 3 July 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

TELLING, Julian Philip

• Correspondence address: 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 August 2015
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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: 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: 3 July 2006
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMCO DIRECTOR LIMITED

• Correspondence address: 21 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Appointed on: 14 June 2006
• Resigned on: 3 July 2006

IMCO SECRETARY LIMITED

• Correspondence address: 21 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Appointed on: 14 June 2006
• Resigned on: 3 July 2006