TIME RETAIL FINANCE LIMITED

Company number 02243231

53 officers / 49 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROWN, Catherine Merrel

• Correspondence address: 42 Chancellor Grove, West Dulwich, London, SE21 8EG
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 31 January 2002
• Nationality: British

CASWELL, Sarah Anne

• Correspondence address: 95 Rennie Court, 11 Upper Ground, London, SE1 9NZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 June 2007
• Nationality: British

FERGUSON, Jane

• Correspondence address: Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 5 March 1999
• Nationality: British

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 7 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Company Secretary

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 10 May 2007
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 28 August 2012

ARMOUR, Francis Eugene

• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 August 2011
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Credit Officer

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CAMPBELL, Ian Peter

• Correspondence address: 15 Beech Walk, Adel, Leeds, West Yorkshire, LS16 8NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 July 1993
• Resigned on: 26 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Brad John

• Correspondence address: Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 December 2004
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Company Director

DEBOER, John Michiel

• Correspondence address: Homefarm, Harewood Park, Leeds, LS17 9LF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2007
• Resigned on: 23 May 2008
• Nationality: American
• Occupation: Chief Information Officer

EREAUT, John Douglas

• Correspondence address: 30 Hall Rise, Bramhope, Leeds, West Yorkshire, LS16 9JG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 February 1993
• Resigned on: 26 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

EVANS, Keith James

• Correspondence address: Little Bourne Cottage 15 West End, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 April 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Building & Showroo

FAIRBANK, Stephen

• Correspondence address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 7 June 1992
• Resigned on: 26 September 1995
• Nationality: British
• Occupation: Director

FERGUSON, Jane

• Correspondence address: Littlebeck House 18 Nursery Lane, Addingham, Ilkley, West Yorkshire, LS29 0TN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 June 1992
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Commercial Director

FORTEY, David John

• Correspondence address: Greendyke Cottage Low Mill Lane, Addingham, Ilkley, West Yorkshire, LS29 0QP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 7 June 1992
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Computer Director

FOX, Simon Richard

• Correspondence address: St Nicolas House Rectory Road, Taplow, Maidenhead, Berkshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 September 1998
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDEN, Ian Graham

• Correspondence address: 10 Prairie Street, London, SW8 3PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 April 2000
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Finance Director

GIBSON, Callum Hamish

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 August 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director-Cards

GOLDMAN, Mark Abraham

• Correspondence address: Juniper House, Northgate Lane, Linton, Wetherby, West Yorkshire, LS22 4HS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 May 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Operations Director

GOULD, Jeffrey Robert

• Correspondence address: Eden Grove Rosemont Grange, Jenny Brough Lane, Hessle, Humberside, HU13 0JZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 7 June 1992
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Finance Director

GRAHAM, Jonathan Andrew

• Correspondence address: Churchlands, Church Hill, Thorner, Leeds, West Yorkshire, LS14 3EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 November 2001
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARVEY, Hugh John

• Correspondence address: Red Lodge, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Regional Ceo

KENDALL, Ian Peter Wheeler

• Correspondence address: Pear Tree Cottage, Follifoot, Harrogate, N Yorks, HG3 1DU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 7 June 1992
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Client Services Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 7 June 1992
• Resigned on: 19 August 1992
• Nationality: British
• Country of residence: England
• Occupation: General Manager Of Strategy And Development

KENWORTHY, Howard

• Correspondence address: 15 Hillkirk Drive, Rochdale, Oldham, Lancashire, OL12 7HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 7 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing Director

LEVINE, Daniel Marsh

• Correspondence address: 21a Kensington Church Street, London, W8 4LF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 May 2007
• Resigned on: 14 April 2008
• Nationality: American
• Occupation: Chief Financial Officer

LOVERING, Roger Vincent

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACKIN, John Paul

• Correspondence address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 March 1999
• Resigned on: 31 January 2002
• Nationality: English
• Country of residence: England
• Occupation: Director