TOPAZ FINANCE LIMITED

Company number 05946900

44 officers / 38 resignations

MATTHEWS, Judith Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Active): Secretary
• Appointed on: 24 January 2024

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: Wales
• 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

BOTHA, Llewellyn Kevan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 22 July 2021
• Resigned on: 25 January 2024

DOLBEAR, Jonathan

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 23 July 2021

ESMAIL, Rizwana

• Correspondence address: Gateway House, Gargrave Road, Skipton, North Yorkshire, England, BD23 1UD
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 27 May 2022

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
• Country of residence: United Kingdom
• 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