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TIME BROKER FINANCE LIMITED

Company number 03681755

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Officers: 20 officers / 17 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

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
22 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

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, England, 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

WILLIAMS, Anthony Ffrancon

Correspondence address
9 Miller Walk, Bathampton, Bath, Bath & North East Somerset, BA2 6TJ
Role Resigned
Secretary
Appointed on
10 December 1998
Resigned on
18 October 2007
Nationality
British
Occupation
Finance Broker

WOLOSCHUK, Jennifer

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

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
10 December 1998
Resigned on
10 December 1998

BENSON, James Peter

Correspondence address
The White House, Brockley Backwell, Bristol, BS48 3AU
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 May 2006
Resigned on
19 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
6 June 2006
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
None

JOHNSON, Michael Richard

Correspondence address
Redlandsouth, The Hayes, Cheddar, Somerset, United Kingdom, BS27 3HP
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 May 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
Managing Director / Operations

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
10 December 1998
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Broker

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
10 December 1998
Resigned on
10 December 1998

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
Chartered 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
10 December 1998
Resigned on
18 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Broker