TOPAZ FINANCE LIMITED

Company number 05946900

44 officers / 38 resignations

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

ROCHFORD, Lee Michael

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 March 2009
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SARKAR, Nazir

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 March 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TISSIER DE MALLERAIS, Hubert Frederic Alban

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 March 2009
• Resigned on: 25 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

UDDIN, Mohammad Amin

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 June 2009
• Resigned on: 15 February 2010
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director Financial Markets

UDDIN, Mohammad Amin

• Correspondence address: 35 Lyttelton Road, London, N2 0DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 October 2008
• Resigned on: 20 March 2009
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director Financial Markets

VAN DER LINDEN, Udo Frederik Lambert

• Correspondence address: Apartment 6, 16 Shad Thames, London, SE1 2YH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 November 2006
• Resigned on: 6 August 2008
• Nationality: Dutch
• Occupation: Banker