TOPAZ FINANCE LIMITED

Company number 05946900

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41 officers / 35 resignations

DOLBEAR, Jonathan

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Active
Secretary
Appointed on
30 March 2015

ALI, Peter Aeneas

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
July 1974
Appointed on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BANKS, Richard Lee

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
June 1951
Appointed on
4 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FRANKLIN, Timothy Alan

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
September 1961
Appointed on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

JONES, Andrew Nigel

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Active
Director
Date of birth
March 1966
Appointed on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Director

OLDFIELD, Nicholas Stuart Robert

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Active
Director
Date of birth
July 1972
Appointed on
15 July 2019
Nationality
British
Country of residence
United States
Occupation
Chartered Accountant

NICHOLSON, Andrew James

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Resigned
Secretary
Appointed on
30 August 2013
Resigned on
30 March 2015

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
30 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 September 2006
Resigned on
28 November 2006

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
30 August 2013

BLAKEMORE, Julian Everard

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 January 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

CORRADINI, Claudio

Correspondence address
Flat 2, 20 Onslow Gardens, London, SW7 3AL
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 November 2006
Resigned on
8 March 2007
Nationality
Italian
Occupation
Certified Accountant

COSTIGAN, Patrick Michael

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Resigned
Director
Date of birth
December 1976
Appointed on
30 March 2015
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Corporate Development

DEVINE, Alan Sinclair

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 January 2011
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate & Structure Assets

DRAYTON, James Henry

Correspondence address
34 Hendrick Avenue, London, SW12 8TL
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 November 2006
Resigned on
17 May 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

FOSTER, Julian David

Correspondence address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 October 2016
Resigned on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Companies Director

FREELEY, Andrew Paul

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Resigned
Director
Date of birth
July 1977
Appointed on
30 March 2015
Resigned on
8 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRYERS, Paul

Correspondence address
Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD
Role Resigned
Director
Date of birth
August 1971
Appointed on
8 September 2016
Resigned on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HICKEY, Mark Jonathan

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 March 2009
Resigned on
4 January 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

HOOD, James Terence

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 March 2015
Resigned on
16 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUSSAIN, Rizwan

Correspondence address
1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ
Role Resigned
Director
Date of birth
January 1979
Appointed on
28 November 2006
Resigned on
7 October 2008
Nationality
British
Occupation
Banker

KYLE, Christopher David Barnes

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LARKIN, Michael

Correspondence address
Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
17 September 2014
Resigned on
30 March 2015
Nationality
Irish
Country of residence
Scotland
Occupation
Bank Official

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 September 2006
Resigned on
22 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LINDO, Robert Edward

Correspondence address
5 Highgate Close, Highgate, London, N6 4SD
Role Resigned
Director
Date of birth
December 1954
Appointed on
9 May 2007
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Country Executive

MARTIN, Marian Macdonald

Correspondence address
Gateway House, Gargrave Road, Skipton, North Yorkshire, England, BD23 1UD
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 November 2017
Resigned on
23 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Ned

MAY, Justin Dieter

Correspondence address
16 Quarrendon Street, London, SW6 3SU
Role Resigned
Director
Date of birth
October 1970
Appointed on
21 September 2007
Resigned on
8 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCDONALD, Moray Innes

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 September 2014
Resigned on
30 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MERRIMAN, Ian Michael

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 June 2009
Resigned on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOULD, Simon John

Correspondence address
The Maples 99 Tattenham Crescent, Epsom Downs, Surrey, KT18 5NY
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 May 2007
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Chief Financial Officer

NAWAS, Michael Eugene, Dr

Correspondence address
Glebe House, 5 Watling Street, St. Albans, Herts, AL1 2PY
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 May 2007
Resigned on
4 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Structured Fina

PATTINSON, Jonathan Michael

Correspondence address
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 March 2015
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
26 September 2006
Resigned on
28 November 2006
Nationality
British

RAYZOR, Selwyn

Correspondence address
145 Gloucester Avenue, London, NW1 8LA
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 November 2006
Resigned on
6 August 2007
Nationality
American
Occupation
Banker

RICHARDSON, Lesley Mathieson

Correspondence address
Second Floor, Business House B, PO BOX 1000 Rbs Gogarburn, Edinburgh, Midlothian, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 September 2014
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official