TOPAZ FINANCE LIMITED

05946900
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE

People & Contacts

Contact Details
Registered Address THE PAVILIONS
BRIDGWATER ROAD BRISTOL

BS13 8AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZESTBAY PLC 26 Sep 2006 - 29 Nov 2006
TOPAZ FINANCE PLC 29 Nov 2006 - 03 Jun 2014
People

Current directors

MR LLEWELLYN KEVAN BOTHA

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 22 Jul 2021

Appointment Type: C

Other Appointments: None

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JUDITH MARY MATTHEWS

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 24 Jan 2024

Appointment Type: C

Other Appointments: None

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MR PETER AENEAS ALI

Birthdate: Jun 1974

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD LEE BANKS

Birthdate: May 1951

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 04 Oct 2016

Appointment Type: D

Other Appointments: None

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MR TIMOTHY ALAN FRANKLIN

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 12 Oct 2017

Appointment Type: D

Other Appointments: None

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ANDREW NIGEL JONES

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Mar 2015

Appointment Type: D

Other Appointments: None

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MR NICHOLAS STUART ROBERT OLDFIELD

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LLEWELLYN KEVAN BOTHA

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 22 Jul 2021

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 28 Nov 2006

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 26 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DOLBEAR

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Mar 2015

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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RIZWANA ESMAIL

Birthdate: N/A

Nationality:

Address: GATEWAY HOUSE GARGRAVE ROAD NORTH YORKSHIRE BD231UD

Date Appointed: 01 Jan 2022

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES NICHOLSON

Birthdate: N/A

Nationality:

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Aug 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Sep 2009

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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JULIAN EVERARD BLAKEMORE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 19 Jan 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CLAUDIO CORRADINI

Birthdate: Sep 1968

Nationality: ITALIAN

Address: FLAT 2 20 ONSLOW GARDENS SW73AL

Date Appointed: 28 Nov 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL COSTIGAN

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Mar 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN SINCLAIR DEVINE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 19 Jan 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JAMES HENRY DRAYTON

Birthdate: May 1962

Nationality: AUSTRALIAN

Address: 34 HENDRICK AVENUE SW128TL

Date Appointed: 28 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JULIAN DAVID FOSTER

Birthdate: Jun 1968

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 17 Oct 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL FREELEY

Birthdate: Jun 1977

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Mar 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL FRYERS

Birthdate: Jul 1971

Nationality: BRITISH

Address: GATEWAY HOUSE GARGRAVE ROAD NORTH YORKSHIRE BD231UD

Date Appointed: 08 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN HICKEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 20 Mar 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES TERENCE HOOD

Birthdate: Jun 1968

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Mar 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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RIZWAN HUSSAIN

Birthdate: Dec 1978

Nationality: BRITISH

Address: 1425 NEW PROVIDENCE WHARF BLOCK E 1 FAIRMONT AVENUE CANARY WHARF E149QJ

Date Appointed: 28 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID BARNES KYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 11 Dec 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL LARKIN

Birthdate: Apr 1969

Nationality: IRISH

Address: BUSINESS HOUSE C RBS GOGARBURN, PO BOX 1000 MIDLOTHIAN EH121HQ

Date Appointed: 17 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 26 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD LINDO

Birthdate: Nov 1954

Nationality:

Address: 5 HIGHGATE CLOSE HIGHGATE N64SD

Date Appointed: 09 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARIAN MACDONALD MARTIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: GATEWAY HOUSE GARGRAVE ROAD NORTH YORKSHIRE BD231UD

Date Appointed: 01 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JUSTIN DIETER MAY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 16 QUARRENDON STREET SW63SU

Date Appointed: 21 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MORAY INNES MCDONALD

Birthdate: Dec 1961

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 17 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL MERRIMAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 05 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SIMON JOHN MOULD

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE MAPLES 99 TATTENHAM CRESCENT SURREY KT185NY

Date Appointed: 09 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR MICHAEL EUGENE NAWAS

Birthdate: Oct 1964

Nationality: BRITISH

Address: GLEBE HOUSE 5 WATLING STREET HERTS AL12PY

Date Appointed: 09 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL PATTINSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Mar 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 26 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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SELWYN RAYZOR

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 145 GLOUCESTER AVENUE NW18LA

Date Appointed: 28 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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LESLEY MATHIESON RICHARDSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: SECOND FLOOR BUSINESS HOUSE B, PO BOX 1000 RBS GOGARBURN MIDLOTHIAN EH121HQ

Date Appointed: 17 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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LEE MICHAEL ROCHFORD

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 20 Mar 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NAZIR SARKAR

Birthdate: May 1967

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 30 Mar 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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HUBERT FREDERIC ALBAN TISSIER DE MALLERAIS

Birthdate: Jul 1972

Nationality: FRENCH

Address: THE PAVILIONS BRIDGWATER ROAD BS138AE

Date Appointed: 20 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MOHAMMAD AMIN UDDIN

Birthdate: Jan 1970

Nationality: PAKISTANI

Address: 35 LYTTELTON ROAD N20DQ

Date Appointed: 07 Oct 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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UDO FREDERIK LAMBERT VAN DER LINDEN

Birthdate: Oct 1969

Nationality: DUTCH

Address: APARTMENT 6 16 SHAD THAMES SE12YH

Date Appointed: 28 Nov 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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