TIME RETAIL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TIME RETAIL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TIME RETAIL FINANCE LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243231. The accounts status is FULL and accounts are next due on 30/09/2013.

TIME RETAIL FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011 30/09/2013

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2012-10-03 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2011-08-24 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-10-03 CURRENT
MR JOHN PAUL MACKIN Mar 1957 English Director 1999-03-05 UNTIL 2002-01-31 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2002-01-31 UNTIL 2004-11-05 RESIGNED
IAN PETER WHEELER KENDALL Dec 1947 British Director RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 1995-07-24 UNTIL 2001-07-31 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2004-07-15 UNTIL 2007-05-31 RESIGNED
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 1998-10-23 UNTIL 2001-03-09 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2009-01-07 UNTIL 2011-09-14 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-02-09 UNTIL 2012-10-03 RESIGNED
MR GARY PHILLIP MARSHALL Sep 1960 British Director 2004-12-13 UNTIL 2009-01-07 RESIGNED
JOHN STEWART MACPHAIL Dec 1964 British Director 2002-01-31 UNTIL 2007-10-31 RESIGNED
EDDIE STYRING May 1944 British Director 1995-06-21 UNTIL 1997-02-24 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2009-01-07 UNTIL 2011-06-30 RESIGNED
DANIEL MARSH LEVINE Jul 1974 American Director 2007-05-31 UNTIL 2008-04-14 RESIGNED
HOWARD KENWORTHY Dec 1955 British Director RESIGNED
MR ANTHONY HENRY PERCIVAL Jan 1940 British Director 1995-04-03 UNTIL 2000-05-09 RESIGNED
MR JOHN JOSEPH TILL Jun 1961 British Director 1993-01-19 UNTIL 1995-07-27 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-08 UNTIL 2007-05-10 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2002-01-31 UNTIL 2006-06-08 RESIGNED
JANE FERGUSON British Secretary RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 RESIGNED
SARAH ANNE CASWELL Secretary 2007-05-11 UNTIL 2007-06-14 RESIGNED
CATHERINE MERREL BROWN May 1971 Secretary 1999-03-05 UNTIL 2002-01-31 RESIGNED
JOHN MICHIEL DEBOER Jul 1961 American Director 2007-05-31 UNTIL 2008-05-23 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2009-01-07 UNTIL 2012-08-28 RESIGNED
JONATHAN ANDREW GRAHAM May 1969 British Director 2001-11-28 UNTIL 2002-06-14 RESIGNED
MARK ABRAHAM GOLDMAN May 1961 British Director 1999-05-19 UNTIL 2002-03-01 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-08-24 UNTIL 2012-09-25 RESIGNED
IAN GRAHAM GARDEN Mar 1958 British Director 2000-04-28 UNTIL 2001-11-28 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 1998-09-22 UNTIL 2000-12-04 RESIGNED
DAVID JOHN FORTEY Dec 1945 British Director RESIGNED
JANE FERGUSON British Director 1992-06-17 UNTIL 1999-03-05 RESIGNED
STEPHEN FAIRBANK Jan 1948 British Director RESIGNED
MR KEITH JAMES EVANS Aug 1960 British Director 2001-04-19 UNTIL 2002-01-31 RESIGNED
MR JOHN DOUGLAS EREAUT Jun 1954 British Director 1993-02-23 UNTIL 1993-08-26 RESIGNED
PHILIP DAVID SMITH Oct 1952 British Director RESIGNED
BRAD JOHN COOPER Dec 1961 Australian Director 2004-12-13 UNTIL 2006-12-15 RESIGNED
MR IAN PETER CAMPBELL Apr 1961 British Director 1993-07-21 UNTIL 1995-09-26 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
MR FRANCIS ARMOUR Aug 1967 British Director 2011-08-24 UNTIL 2012-10-03 RESIGNED
MR HUGH JOHN HARVEY Oct 1959 British Director 2001-09-26 UNTIL 2002-01-31 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
JEFFREY ROBERT GOULD May 1952 British Director RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director RESIGNED
GLYN COLLEN THOMAS Jul 1951 British Director RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2002-01-31 UNTIL 2004-07-01 RESIGNED

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