TIME FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 02875184 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1993 |
| Age | 30 years, 5 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2016 |
| Years | 8 years, 1 month, 7 days |
SUMMARY
TIME FINANCE LIMITED is an dissolved private limited company with number 02875184. It was incorporated 30 years, 5 months, 19 days ago, on 25 November 1993 and it was dissolved 8 years, 1 month, 7 days ago, on 07 April 2016. The company address is Griffins Tavistock House South Griffins Tavistock House South, London, WC1H 9LG.
People
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Aug 2012
Current time on role 11 years, 8 months, 17 days
Director
Company Secretary
ACTIVEAssigned on 29 Jul 2011
Current time on role 12 years, 9 months, 16 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jul 2011
Current time on role 12 years, 9 months, 16 days
Director
Company Secretary
ACTIVEAssigned on 03 Oct 2012
Current time on role 11 years, 7 months, 11 days
Secretary
RESIGNEDAssigned on 05 Mar 1999
Resigned on 31 Jan 2002
Time on role 2 years, 10 months, 26 days
Secretary
RESIGNEDAssigned on 20 Dec 1993
Resigned on 05 Mar 1999
Time on role 5 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 14 Jun 2007
Resigned on 07 Jan 2009
Time on role 1 year, 6 months, 23 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Jan 2002
Resigned on 08 Jun 2006
Time on role 4 years, 4 months, 8 days
Secretary
RESIGNEDAssigned on 08 Jun 2006
Resigned on 10 May 2007
Time on role 11 months, 2 days
ABBEY NATIONAL NOMINEES LIMITED
Corporate-secretary
RESIGNEDAssigned on 07 Jan 2009
Resigned on 28 Aug 2012
Time on role 3 years, 7 months, 21 days
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Nov 1993
Resigned on 20 Dec 1993
Time on role 25 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 May 2007
Resigned on 31 Oct 2008
Time on role 1 year, 5 months
Director
Director
RESIGNEDAssigned on 20 Dec 1993
Resigned on 26 Sep 1995
Time on role 1 year, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 2004
Resigned on 15 Dec 2006
Time on role 2 years, 2 days
Director
Finance Director
RESIGNEDAssigned on 28 Apr 2000
Resigned on 28 Nov 2001
Time on role 1 year, 7 months
Director
Director Cards
RESIGNEDAssigned on 29 Jul 2011
Resigned on 25 Sep 2012
Time on role 1 year, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 20 Dec 1993
Resigned on 28 Apr 2000
Time on role 6 years, 4 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 28 Nov 2001
Resigned on 14 Jun 2002
Time on role 6 months, 16 days
Director
Regional Ceo
RESIGNEDAssigned on 31 May 2007
Resigned on 07 Jan 2009
Time on role 1 year, 7 months, 7 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 May 2007
Resigned on 14 Apr 2008
Time on role 10 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 07 Jan 2009
Resigned on 30 Jun 2011
Time on role 2 years, 5 months, 23 days
Director
Company Director
RESIGNEDAssigned on 23 Mar 1999
Resigned on 31 Jan 2002
Time on role 2 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2002
Resigned on 31 Oct 2007
Time on role 5 years, 9 months
Director
Company Director
RESIGNEDAssigned on 13 Dec 2004
Resigned on 07 Jan 2009
Time on role 4 years, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Feb 2012
Resigned on 03 Oct 2012
Time on role 7 months, 15 days
Director
Chief Finance Officer
RESIGNEDAssigned on 07 Jan 2009
Resigned on 14 Sep 2011
Time on role 2 years, 8 months, 7 days
Director
Accountant
RESIGNEDAssigned on 21 Jun 1995
Resigned on 23 Mar 1999
Time on role 3 years, 9 months, 2 days
Director
Cfo
RESIGNEDAssigned on 15 Jul 2004
Resigned on 31 May 2007
Time on role 2 years, 10 months, 16 days
ROGERS, Christopher Charles Bevan
Director
Director
RESIGNEDAssigned on 04 Oct 1995
Resigned on 23 Mar 1999
Time on role 3 years, 5 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 23 Mar 1999
Resigned on 26 Jan 2001
Time on role 1 year, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2002
Resigned on 05 Nov 2004
Time on role 2 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2002
Resigned on 01 Jul 2004
Time on role 2 years, 5 months
Director
Director
RESIGNEDAssigned on 20 Dec 1993
Resigned on 19 Jun 1995
Time on role 1 year, 5 months, 30 days
Director
Company Director
RESIGNEDAssigned on 26 Jan 2001
Resigned on 31 Jan 2002
Time on role 1 year, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Nov 2008
Resigned on 07 Jan 2009
Time on role 1 month, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 25 Nov 1993
Resigned on 20 Dec 1993
Time on role 25 days
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