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 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.
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 |