TIME FINANCE LIMITED - LONDON


Overview

TIME FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIME FINANCE LIMITED was incorporated 30 years ago on 25/11/1993 and has the registered number: 02875184. The accounts status is DORMANT.

TIME 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

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 2011-07-29 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2011-07-29 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-10-03 CURRENT
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2009-01-07 UNTIL 2012-08-28 RESIGNED
MR IAN PETER CAMPBELL Apr 1961 British Director 1993-12-20 UNTIL 1995-09-26 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-25 UNTIL 1993-12-20 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
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 RESIGNED
JANE FERGUSON British Secretary 1993-12-20 UNTIL 1999-03-05 RESIGNED
CATHERINE MERREL BROWN May 1971 Secretary 1999-03-05 UNTIL 2002-01-31 RESIGNED
BRAD JOHN COOPER Dec 1961 Australian Director 2004-12-13 UNTIL 2006-12-15 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2002-01-31 UNTIL 2004-11-05 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2002-01-31 UNTIL 2004-07-01 RESIGNED
GLYN COLLEN THOMAS Jul 1951 British Director 1993-12-20 UNTIL 1995-06-19 RESIGNED
HELEN WEIR Aug 1962 British Director 2001-01-26 UNTIL 2002-01-31 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2009-01-07 UNTIL 2011-06-30 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 1995-10-04 UNTIL 1999-03-23 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2004-07-15 UNTIL 2007-05-31 RESIGNED
MR ANTHONY HENRY PERCIVAL Jan 1940 British Director 1995-06-21 UNTIL 1999-03-23 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-02-17 UNTIL 2012-10-03 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2009-01-07 UNTIL 2011-09-14 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
MR JOHN PAUL MACKIN Mar 1957 English Director 1999-03-23 UNTIL 2002-01-31 RESIGNED
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 1999-03-23 UNTIL 2001-01-26 RESIGNED
DANIEL MARSH LEVINE Jul 1974 American Director 2007-05-31 UNTIL 2008-04-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-25 UNTIL 1993-12-20 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
JONATHAN ANDREW GRAHAM May 1969 British Director 2001-11-28 UNTIL 2002-06-14 RESIGNED
JEFFREY ROBERT GOULD May 1952 British Director 1993-12-20 UNTIL 2000-04-28 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-07-29 UNTIL 2012-09-25 RESIGNED
IAN GRAHAM GARDEN Mar 1958 British Director 2000-04-28 UNTIL 2001-11-28 RESIGNED

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