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Companies/02112280

Time Vendor Finance Limited

Financial leasing · Bath

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Time Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103908093
Show 2 ceased records
Mh Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-06 · Ceased 2019-03-06

Source record 105595558
Speakertone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 105595575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JR
James RobertsCurrent secretary
Appointed 2022-04-14 · 4 yrs
+20 others
ER
Edward RimmerCurrent director
Appointed 2021-02-22 · 5 yrs · Company Director
+22 others
JR
James RobertsCurrent director
Appointed 2017-05-02 · 9 yrs · Director
+24 others
Show 14 historical appointments
ER
Edward RimmerResigned director
Resigned 2018-09-28 · 1 yr · Company Director
MD
Michaela DoddResigned director
Resigned 2018-06-21 · Financial Services Director
JB
Jennifer BodeyResigned secretary
Resigned 2018-06-01 · 3 yrs
RS
Richard SmithResigned director
Resigned 2018-02-23 · 3 yrs · Director
TC
Thomas CaseResigned secretary
Resigned 2016-04-01 · 2 yrs
HW
Helen WalkerResigned director
Resigned 2015-08-26 · 1 yr · Accountant
MA
Mark AndersonResigned director
Resigned 2013-04-01 · 3 yrs · Director Of Vehicle Finance
HJ
Hazel JacquesResigned director
Resigned 2009-10-01 · 7 yrs · Consultant
PM
Paul MountainResigned director
Resigned 1997-11-01 · Business Development Director
MC
Michael CollingResigned director
Resigned 1995-06-29 · 7 yrs · Financial Director
DS
David SouthernResigned director
Resigned 1991-05-31 · Director
ER
Eamonn RichardsonResigned director
Resigned 1991-05-31 · 21 yrs · Lease Broker
MN
Michael NolanResigned directorResigned secretary
Resigned 1991-05-31 · 27 yrs · Lease Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active