Company Information for

TIME RETAIL FINANCE LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,

Company Registration Number

02243231

Private Limited Company

Liquidation

About Time Retail Finance Ltd

TIME RETAIL FINANCE LIMITED was founded on 1988-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Time Retail Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TIME RETAIL FINANCE LIMITED
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in WC1H

Filing Information

Company Number02243231
Date formed1988-04-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2011
Account next due30/09/2013
Latest filing return07/06/2012
Filing return next due05/07/2013
Type of accountsFULL
Last Datalog update:
2023-11-06 08:01:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Santander Secretariat Services Limited Company Secretary 2012-08-28
Shaun Patrick Coles Director COMPANY SECRETARY 2012-10-03 UNITED KINGDOM
David Martin Green Director CHARTERED ACCOUNTANT 2011-08-24 UNITED KINGDOM
Derek John Lewis Director COMPANY SECRETARY 2012-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Eugene Armour Director 2011-08-24 2012-10-03
Callum Hamish Gibson Director 2011-08-24 2012-09-25
Abbey National Nominees Limited Company Secretary 2009-01-07 2012-08-28
Roger Vincent Lovering Director 2009-01-07 2011-06-30
Peter Harvey Green Company Secretary 2007-06-14 2009-01-07
Richard John Harvey Director 2007-05-31 2009-01-07
Ewan Douglas Cameron Director 2007-05-31 2008-10-31
John Michiel Deboer Director 2007-05-31 2008-05-23
Daniel Marsh Levine Director 2007-05-31 2008-04-14
Sarah Anne Caswell Company Secretary 2007-05-11 2007-06-14
Jennifer Anne Owens Company Secretary 2006-06-08 2007-05-10
Brad John Cooper Director 2004-12-13 2006-12-15
Daniel Edward Laurence Hayes Company Secretary 2002-01-31 2006-06-08
Jonathan Andrew Graham Director 2001-11-28 2002-06-14
Mark Abraham Goldman Director 1999-05-19 2002-03-01
Catherine Merrel Brown Company Secretary 1999-03-05 2002-01-31
Keith James Evans Director 2001-04-19 2002-01-31
Hugh John Harvey Director 2001-09-26 2002-01-31
John Paul Mackin Director 1999-03-05 2002-01-31
Ian Graham Garden Director 2000-04-28 2001-11-28
Simon Richard Fox Director 1998-09-22 2000-12-04
Jeffrey Robert Gould Director 1992-06-07 2000-04-28
Jane Ferguson Company Secretary 1992-06-07 1999-03-05
Jane Ferguson Director 1992-06-17 1999-03-05
Ian Peter Campbell Director 1993-07-21 1995-09-26
Stephen Fairbank Director 1992-06-07 1995-09-26
Ian Peter Wheeler Kendall Director 1992-06-07 1995-07-17
Howard Kenworthy Director 1992-06-07 1995-06-30
John Douglas Ereaut Director 1993-02-23 1993-08-26
David John Fortey Director 1992-06-07 1993-07-21
Graham James Keniston-cooper Director 1992-06-07 1992-08-19

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Santander Secretariat Services Limited SANTANDER MORTGAGE HOLDINGS LIMITEDCompany Secretary 2018-06-08 CURRENT 2018-06-08 Active
Santander Secretariat Services Limited ATHENA CORPORATION LIMITEDCompany Secretary 2018-06-08 CURRENT 2018-06-08 Active
Santander Secretariat Services Limited WAVE SME TECHNOLOGY LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active
Santander Secretariat Services Limited WAVE SME HOLDINGS LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active
Santander Secretariat Services Limited ASTO DIGITAL LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
Santander Secretariat Services Limited MORTGAGE ENGINE LIMITEDCompany Secretary 2017-11-13 CURRENT 2017-11-13 Active
Santander Secretariat Services Limited SANTANDER UK OPERATIONS LIMITEDCompany Secretary 2017-11-13 CURRENT 2001-01-09 Active
Santander Secretariat Services Limited SANTANDER UK TECHNOLOGY LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-08-23 Active
Santander Secretariat Services Limited SANTANDER UK FOUNDATION LIMITEDCompany Secretary 2017-08-07 CURRENT 1990-06-08 Active
Santander Secretariat Services Limited SYNTHEO LIMITEDCompany Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
Santander Secretariat Services Limited SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDCompany Secretary 2015-11-18 CURRENT 2015-11-18 Active
Santander Secretariat Services Limited SANTANDER ISA MANAGERS LIMITEDCompany Secretary 2014-07-31 CURRENT 1994-06-24 Active
Santander Secretariat Services Limited ABBEY NATIONAL NOMINEES LIMITEDCompany Secretary 2014-03-07 CURRENT 1990-06-28 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER LIMITEDCompany Secretary 2013-11-06 CURRENT 1996-10-10 Active
Santander Secretariat Services Limited FOSSE PECOH LIMITEDCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
Santander Secretariat Services Limited FOSSE FUNDING (NO.1) LIMITEDCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active
Santander Secretariat Services Limited FOSSE MASTER ISSUER PLCCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active
Santander Secretariat Services Limited LANGTON PECOH LIMITEDCompany Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Santander Secretariat Services Limited LANGTON SECURITIES (2012-1) PLCCompany Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
Santander Secretariat Services Limited LANGTON MORTGAGES TRUSTEE (UK) LIMITEDCompany Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
Santander Secretariat Services Limited FOSSE (MASTER ISSUER) HOLDINGS LIMITEDCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active
Santander Secretariat Services Limited LANGTON FUNDING (NO.1) LIMITEDCompany Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
Santander Secretariat Services Limited LANGTON SECURITIES (2010-2) PLCCompany Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
Santander Secretariat Services Limited LANGTON SECURITIES (2010-1) PLCCompany Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
Santander Secretariat Services Limited LANGTON SECURITIES HOLDINGS LIMITEDCompany Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Santander Secretariat Services Limited LANGTON SECURITIES (2008-1) PLC.Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
Santander Secretariat Services Limited FOSSE TRUSTEE (UK) LIMITEDCompany Secretary 2012-09-03 CURRENT 2010-03-31 Active
Santander Secretariat Services Limited A & L CF MARCH (1) LIMITEDCompany Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
Santander Secretariat Services Limited A & L CF JUNE (8) LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
Santander Secretariat Services Limited A & L CF MARCH (6) LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
Santander Secretariat Services Limited A & L CF SEPTEMBER (3) LIMITEDCompany Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
Santander Secretariat Services Limited A&L CF DECEMBER (10) LIMITEDCompany Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
Santander Secretariat Services Limited A&L CF DECEMBER (11) LIMITEDCompany Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
Santander Secretariat Services Limited SANTANDER ASSET FINANCE (DECEMBER) LIMITEDCompany Secretary 2012-08-29 CURRENT 1981-05-20 Active
Santander Secretariat Services Limited SANTANDER LENDING LIMITEDCompany Secretary 2012-08-29 CURRENT 2006-05-30 Active
Santander Secretariat Services Limited A & L CF SEPTEMBER (4) LIMITEDCompany Secretary 2012-08-29 CURRENT 1987-02-02 Liquidation
Santander Secretariat Services Limited A & L CF JUNE (2) LIMITEDCompany Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
Santander Secretariat Services Limited A & L CF DECEMBER (1) LIMITEDCompany Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
Santander Secretariat Services Limited A & L CF JUNE (3) LIMITEDCompany Secretary 2012-08-29 CURRENT 1989-02-10 Liquidation
Santander Secretariat Services Limited A & L CF MARCH (5) LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
Santander Secretariat Services Limited LIQUIDITY LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-04-06 Liquidation
Santander Secretariat Services Limited SANTANDER ASSET FINANCE PLCCompany Secretary 2012-08-29 CURRENT 1980-12-08 Active
Santander Secretariat Services Limited ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
Santander Secretariat Services Limited ABBEY NATIONAL (HOLDINGS) LIMITEDCompany Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
Santander Secretariat Services Limited ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITEDCompany Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
Santander Secretariat Services Limited ALLIANCE BANK LIMITEDCompany Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITEDCompany Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
Santander Secretariat Services Limited A N LOANS LIMITEDCompany Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
Santander Secretariat Services Limited RETAIL FINANCIAL SERVICES LIMITEDCompany Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
Santander Secretariat Services Limited ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
Santander Secretariat Services Limited SCOTTISH MUTUAL PENSIONS LIMITEDCompany Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
Santander Secretariat Services Limited TIME FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
Santander Secretariat Services Limited ABBEY NATIONAL INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
Santander Secretariat Services Limited CAPB LIMITEDCompany Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
Santander Secretariat Services Limited ABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
Santander Secretariat Services Limited ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
Santander Secretariat Services Limited ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITEDCompany Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
Santander Secretariat Services Limited VIKING COLLECTION SERVICES LIMITEDCompany Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
Santander Secretariat Services Limited SANTANDER PRIVATE BANKING UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-02-13 Active
Santander Secretariat Services Limited FIRST NATIONAL TRICITY FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1955-01-31 Active
Santander Secretariat Services Limited TUTTLE AND SON LIMITEDCompany Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR PLCCompany Secretary 2012-08-28 CURRENT 1988-04-27 Active
Santander Secretariat Services Limited FIRST NATIONAL MOTOR CONTRACTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR LEASING LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR BUSINESS LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR FACILITIES LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
Santander Secretariat Services Limited ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-09-06 Active
Santander Secretariat Services Limited SANTANDER CARDS UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1979-10-23 Active
Santander Secretariat Services Limited SANTANDER CONSUMER (UK) PLCCompany Secretary 2012-08-28 CURRENT 1988-04-27 Active
Santander Secretariat Services Limited THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
Santander Secretariat Services Limited SANTANDER ESTATES LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-10-12 Active
Santander Secretariat Services Limited SANTANDER GUARANTEE COMPANYCompany Secretary 2012-08-28 CURRENT 1992-02-07 Active
Santander Secretariat Services Limited SANTANDER UK INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1993-11-29 Active
Santander Secretariat Services Limited SANTANDER EQUITY INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1995-05-05 Active
Santander Secretariat Services Limited SOLARLASER LIMITEDCompany Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
Santander Secretariat Services Limited SANTANDER (CF TRUSTEE) LIMITEDCompany Secretary 2012-08-28 CURRENT 1996-11-19 Active
Santander Secretariat Services Limited SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 1996-11-19 Active
Santander Secretariat Services Limited SANTANDER CONSUMER CREDIT SERVICES LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-02-11 Active
Santander Secretariat Services Limited SANTANDER CARDS LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-02-24 Active
Santander Secretariat Services Limited SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-03-20 Active
Santander Secretariat Services Limited SANTANDER FINANCIAL EXCHANGES LIMITEDCompany Secretary 2012-08-28 CURRENT 2009-07-02 Active
Santander Secretariat Services Limited INSURANCE FUNDING SOLUTIONS LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-04-28 Active
Santander Secretariat Services Limited CATER ALLEN INTERNATIONAL LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-01-10 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-03-29 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-10-10 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
Santander Secretariat Services Limited ABBEY NATIONAL BETA INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1987-12-22 Active
Santander Secretariat Services Limited AN (123) LIMITEDCompany Secretary 2012-08-28 CURRENT 1898-11-22 Active
Santander Secretariat Services Limited ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDCompany Secretary 2012-08-28 CURRENT 1985-06-03 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDCompany Secretary 2012-08-28 CURRENT 1985-09-19 Liquidation
Santander Secretariat Services Limited CATER ALLEN LLOYD'S HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
Santander Secretariat Services Limited ABBEY NATIONAL PROPERTY INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1989-08-10 Active
Santander Secretariat Services Limited CATER ALLEN SYNDICATE MANAGEMENT LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-01-03 Active
Santander Secretariat Services Limited ABBEY STOCKBROKERS LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-11-28 Active
Santander Secretariat Services Limited ABBEY STOCKBROKERS (NOMINEES) LIMITEDCompany Secretary 2012-08-28 CURRENT 1993-07-01 Active
Santander Secretariat Services Limited ABBEY NATIONAL UK INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1994-08-05 Active
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSCompany Secretary 2012-08-28 CURRENT 1994-12-19 Active
Santander Secretariat Services Limited GESBAN UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1995-06-20 Active
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1997-07-22 Active
Santander Secretariat Services Limited HOLMES HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1998-12-29 Active
Santander Secretariat Services Limited ABBEY NATIONAL PLP (UK) LIMITEDCompany Secretary 2012-08-28 CURRENT 1999-12-06 Active
Santander Secretariat Services Limited PECOH LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
Santander Secretariat Services Limited HOLMES TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-04-28 Active
Santander Secretariat Services Limited HOLMES FUNDING LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-04-28 Active
Santander Secretariat Services Limited ANITCO LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-01-31 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Company Secretary 2012-08-28 CURRENT 2002-09-19 Liquidation
Santander Secretariat Services Limited HOLMES MASTER ISSUER PLCCompany Secretary 2012-08-28 CURRENT 2006-10-03 Active
Santander Secretariat Services Limited 2 & 3 TRITON LIMITEDCompany Secretary 2012-08-28 CURRENT 2006-12-11 Active
Santander Secretariat Services Limited HYUNDAI CAPITAL UK LIMITEDCompany Secretary 2012-08-28 CURRENT 2012-02-10 Active
Santander Secretariat Services Limited SHEPPARDS MONEYBROKERS LIMITEDCompany Secretary 2012-08-28 CURRENT 1985-07-31 Active
Santander Secretariat Services Limited MAC NO. 1 LIMITEDCompany Secretary 2012-08-28 CURRENT 1987-09-16 Active
Santander Secretariat Services Limited THE ALLIANCE & LEICESTER CORPORATION LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-10-12 Liquidation
Santander Secretariat Services Limited SANTANDER GLOBAL CONSUMER FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1896-06-24 Active
Santander Secretariat Services Limited SANTANDER INSURANCE SERVICES UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1980-04-21 Active
Santander Secretariat Services Limited CATER ALLEN HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1943-05-26 Active
Santander Secretariat Services Limited CATER ALLEN LIMITEDCompany Secretary 2012-08-28 CURRENT 1943-09-30 Active

Related Directorships for Shaun Patrick Coles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Patrick Coles THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITEDDirector 2015-12-09 CURRENT 1988-09-13 Liquidation
Shaun Patrick Coles VIKING COLLECTION SERVICES LIMITEDDirector 2014-08-07 CURRENT 1952-06-13 Dissolved 2017-09-22
Shaun Patrick Coles ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITEDDirector 2013-10-01 CURRENT 1982-04-26 Dissolved 2015-05-05
Shaun Patrick Coles A & L CF JUNE (8) LIMITEDDirector 2013-09-20 CURRENT 2004-06-23 Dissolved 2016-05-23
Shaun Patrick Coles LIQUIDITY IMPORT FINANCE LIMITEDDirector 2013-06-30 CURRENT 2005-10-17 Dissolved 2015-09-01
Shaun Patrick Coles A & L CF SEPTEMBER (5) LIMITEDDirector 2013-04-25 CURRENT 2003-06-19 Dissolved 2015-07-20
Shaun Patrick Coles ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITEDDirector 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
Shaun Patrick Coles ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITEDDirector 2012-11-27 CURRENT 1990-04-02 Dissolved 2016-06-17
Shaun Patrick Coles SANTANDER PB UK (HOLDINGS) LIMITEDDirector 2012-11-26 CURRENT 1990-02-08 Dissolved 2014-12-24
Shaun Patrick Coles ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITEDDirector 2012-10-26 CURRENT 2003-12-11 Dissolved 2016-07-27
Shaun Patrick Coles A N LOANS LIMITEDDirector 2012-10-03 CURRENT 1983-07-13 Dissolved 2016-06-30
Shaun Patrick Coles A & L CF MARCH (1) LIMITEDDirector 2012-09-13 CURRENT 1990-11-30 Dissolved 2015-07-09
Shaun Patrick Coles ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITEDDirector 2012-07-18 CURRENT 2006-03-14 Dissolved 2015-05-02
Shaun Patrick Coles GIROBANK CARLTON INVESTMENTS LIMITEDDirector 2012-07-09 CURRENT 1994-04-05 Dissolved 2016-04-19
Shaun Patrick Coles ABBEY NATIONAL LEGACY HOLDINGS LIMITEDDirector 2012-07-03 CURRENT 2000-03-13 Dissolved 2014-11-06
Shaun Patrick Coles ABBEY NATIONAL LEGACY LIMITEDDirector 2012-07-03 CURRENT 1996-06-12 Dissolved 2014-10-03
Shaun Patrick Coles ALLIANCE BANK LIMITEDDirector 2012-04-25 CURRENT 1994-05-09 Dissolved 2015-07-20
Shaun Patrick Coles ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLCDirector 2011-11-10 CURRENT 1990-05-22 Dissolved 2016-07-08
Shaun Patrick Coles RETAIL FINANCIAL SERVICES LIMITEDDirector 2011-07-29 CURRENT 1998-09-07 Dissolved 2016-06-30
Shaun Patrick Coles TIME FINANCE LIMITEDDirector 2011-07-29 CURRENT 1993-11-25 Dissolved 2016-04-07
Shaun Patrick Coles ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITEDDirector 2011-05-18 CURRENT 1988-10-13 Dissolved 2014-12-23
Shaun Patrick Coles ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2011-05-18 CURRENT 1986-12-16 Dissolved 2014-12-23
Shaun Patrick Coles ALLIANCE CORPORATE SERVICES LIMITEDDirector 2011-05-18 CURRENT 1988-03-31 Dissolved 2016-07-08
Shaun Patrick Coles CATER ALLEN PENSIONS LIMITEDDirector 2009-12-04 CURRENT 1994-07-08 Dissolved 2015-08-29
Shaun Patrick Coles CAPB LIMITEDDirector 2009-07-20 CURRENT 1932-02-06 Dissolved 2016-08-27
Shaun Patrick Coles ABBEY NATIONAL (HOLDINGS) LIMITEDDirector 2009-01-29 CURRENT 1986-10-08 Dissolved 2015-07-20
Shaun Patrick Coles ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITEDDirector 2008-06-27 CURRENT 2008-06-27 Dissolved 2017-01-10
Shaun Patrick Coles SCOTTISH MUTUAL PENSIONS LIMITEDDirector 2008-01-25 CURRENT 1959-04-14 Dissolved 2016-04-13
Shaun Patrick Coles ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITEDDirector 2006-08-31 CURRENT 1990-06-25 Dissolved 2015-07-20
Shaun Patrick Coles ABBEY NATIONAL INVESTMENTSDirector 2005-09-21 CURRENT 1990-02-08 Dissolved 2016-06-15

Related Directorships for David Martin Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Martin Green SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDDirector 2015-12-31 CURRENT 1996-11-19 Active
David Martin Green A & L CF JUNE (8) LIMITEDDirector 2013-09-20 CURRENT 2004-06-23 Dissolved 2016-05-23
David Martin Green LIQUIDITY IMPORT FINANCE LIMITEDDirector 2013-06-30 CURRENT 2005-10-17 Dissolved 2015-09-01
David Martin Green A & L CF SEPTEMBER (5) LIMITEDDirector 2013-04-25 CURRENT 2003-06-19 Dissolved 2015-07-20
David Martin Green ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITEDDirector 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
David Martin Green A & L CF MARCH (1) LIMITEDDirector 2012-09-13 CURRENT 1990-11-30 Dissolved 2015-07-09
David Martin Green ABBEY NATIONAL LEGACY HOLDINGS LIMITEDDirector 2012-07-03 CURRENT 2000-03-13 Dissolved 2014-11-06
David Martin Green ABBEY NATIONAL LEGACY LIMITEDDirector 2012-07-03 CURRENT 1996-06-12 Dissolved 2014-10-03
David Martin Green ALLIANCE BANK LIMITEDDirector 2012-04-25 CURRENT 1994-05-09 Dissolved 2015-07-20
David Martin Green SANTANDER PB UK (HOLDINGS) LIMITEDDirector 2012-03-19 CURRENT 1990-02-08 Dissolved 2014-12-24
David Martin Green ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLCDirector 2011-11-10 CURRENT 1990-05-22 Dissolved 2016-07-08
David Martin Green A N LOANS LIMITEDDirector 2011-07-29 CURRENT 1983-07-13 Dissolved 2016-06-30
David Martin Green RETAIL FINANCIAL SERVICES LIMITEDDirector 2011-07-29 CURRENT 1998-09-07 Dissolved 2016-06-30
David Martin Green TIME FINANCE LIMITEDDirector 2011-07-29 CURRENT 1993-11-25 Dissolved 2016-04-07
David Martin Green VIKING COLLECTION SERVICES LIMITEDDirector 2011-07-29 CURRENT 1952-06-13 Dissolved 2017-09-22
David Martin Green ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITEDDirector 2011-05-31 CURRENT 1982-04-26 Dissolved 2015-05-05
David Martin Green ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITEDDirector 2011-05-31 CURRENT 2006-03-14 Dissolved 2015-05-02
David Martin Green ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITEDDirector 2011-05-31 CURRENT 2003-12-11 Dissolved 2016-07-27
David Martin Green ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITEDDirector 2011-05-18 CURRENT 1988-10-13 Dissolved 2014-12-23
David Martin Green ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2011-05-18 CURRENT 1986-12-16 Dissolved 2014-12-23
David Martin Green ALLIANCE CORPORATE SERVICES LIMITEDDirector 2011-05-18 CURRENT 1988-03-31 Dissolved 2016-07-08
David Martin Green ALLIANCE & LEICESTER (JERSEY) LIMITEDDirector 2010-11-30 CURRENT 2002-04-12 Dissolved 2015-07-22
David Martin Green GIROBANK CARLTON INVESTMENTS LIMITEDDirector 2010-11-30 CURRENT 1994-04-05 Dissolved 2016-04-19
David Martin Green HANSAR FINANCE LIMITEDDirector 2010-09-30 CURRENT 1988-09-01 Dissolved 2014-12-23
David Martin Green ALLIANCE & LEICESTER PRINT SERVICES LIMITEDDirector 2010-07-16 CURRENT 1999-07-07 Dissolved 2015-07-09
David Martin Green ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITEDDirector 2009-07-28 CURRENT 1990-04-02 Dissolved 2016-06-17
David Martin Green ABBEY NATIONAL (HOLDINGS) LIMITEDDirector 2009-01-29 CURRENT 1986-10-08 Dissolved 2015-07-20
David Martin Green ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITEDDirector 2008-06-27 CURRENT 2008-06-27 Dissolved 2017-01-10
David Martin Green SCOTTISH MUTUAL PENSIONS LIMITEDDirector 2008-01-25 CURRENT 1959-04-14 Dissolved 2016-04-13
David Martin Green ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITEDDirector 2005-01-01 CURRENT 1990-06-25 Dissolved 2015-07-20
David Martin Green ABBEY NATIONAL INVESTMENTSDirector 2005-01-01 CURRENT 1990-02-08 Dissolved 2016-06-15
David Martin Green CATER ALLEN PENSIONS LIMITEDDirector 2004-12-10 CURRENT 1994-07-08 Dissolved 2015-08-29
David Martin Green CAPB LIMITEDDirector 2004-12-10 CURRENT 1932-02-06 Dissolved 2016-08-27

Related Directorships for Derek John Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek John Lewis ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITEDDirector 2014-11-11 CURRENT 2008-06-27 Dissolved 2017-01-10
Derek John Lewis VIKING COLLECTION SERVICES LIMITEDDirector 2014-08-07 CURRENT 1952-06-13 Dissolved 2017-09-22
Derek John Lewis ALLIANCE BANK LIMITEDDirector 2013-10-21 CURRENT 1994-05-09 Dissolved 2015-07-20
Derek John Lewis ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITEDDirector 2013-10-01 CURRENT 1982-04-26 Dissolved 2015-05-05
Derek John Lewis A & L CF JUNE (8) LIMITEDDirector 2013-09-20 CURRENT 2004-06-23 Dissolved 2016-05-23
Derek John Lewis LIQUIDITY IMPORT FINANCE LIMITEDDirector 2013-06-30 CURRENT 2005-10-17 Dissolved 2015-09-01
Derek John Lewis ABBEY NATIONAL (HOLDINGS) LIMITEDDirector 2013-06-24 CURRENT 1986-10-08 Dissolved 2015-07-20
Derek John Lewis A & L CF SEPTEMBER (5) LIMITEDDirector 2013-04-25 CURRENT 2003-06-19 Dissolved 2015-07-20
Derek John Lewis ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITEDDirector 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
Derek John Lewis ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITEDDirector 2012-11-27 CURRENT 1990-04-02 Dissolved 2016-06-17
Derek John Lewis SANTANDER PB UK (HOLDINGS) LIMITEDDirector 2012-11-26 CURRENT 1990-02-08 Dissolved 2014-12-24
Derek John Lewis ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITEDDirector 2012-10-26 CURRENT 2003-12-11 Dissolved 2016-07-27
Derek John Lewis A N LOANS LIMITEDDirector 2012-10-03 CURRENT 1983-07-13 Dissolved 2016-06-30
Derek John Lewis RETAIL FINANCIAL SERVICES LIMITEDDirector 2012-10-03 CURRENT 1998-09-07 Dissolved 2016-06-30
Derek John Lewis TIME FINANCE LIMITEDDirector 2012-10-03 CURRENT 1993-11-25 Dissolved 2016-04-07
Derek John Lewis A & L CF MARCH (1) LIMITEDDirector 2012-09-13 CURRENT 1990-11-30 Dissolved 2015-07-09
Derek John Lewis ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITEDDirector 2012-08-22 CURRENT 1990-06-25 Dissolved 2015-07-20
Derek John Lewis ABBEY NATIONAL INVESTMENTSDirector 2012-08-22 CURRENT 1990-02-08 Dissolved 2016-06-15
Derek John Lewis ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLCDirector 2012-08-07 CURRENT 1990-05-22 Dissolved 2016-07-08
Derek John Lewis ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITEDDirector 2012-07-18 CURRENT 2006-03-14 Dissolved 2015-05-02
Derek John Lewis GIROBANK CARLTON INVESTMENTS LIMITEDDirector 2012-07-09 CURRENT 1994-04-05 Dissolved 2016-04-19
Derek John Lewis ABBEY NATIONAL LEGACY HOLDINGS LIMITEDDirector 2012-07-03 CURRENT 2000-03-13 Dissolved 2014-11-06
Derek John Lewis ABBEY NATIONAL LEGACY LIMITEDDirector 2012-07-03 CURRENT 1996-06-12 Dissolved 2014-10-03
Derek John Lewis CATER ALLEN PENSIONS LIMITEDDirector 2012-05-30 CURRENT 1994-07-08 Dissolved 2015-08-29
Derek John Lewis ALLIANCE CORPORATE SERVICES LIMITEDDirector 2012-05-30 CURRENT 1988-03-31 Dissolved 2016-07-08
Derek John Lewis SCOTTISH MUTUAL PENSIONS LIMITEDDirector 2012-05-30 CURRENT 1959-04-14 Dissolved 2016-04-13
Derek John Lewis CAPB LIMITEDDirector 2012-05-30 CURRENT 1932-02-06 Dissolved 2016-08-27