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TOPAZ HOLDING LTD

Company number 05325805

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Officers: 11 officers / 8 resignations

NAPATA SECRETARIES LTD

Correspondence address
Eldon House, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS
Role
Secretary
Appointed on
18 September 2007

Registered in a European Economic Area What's this?

Place registered
ELDON HOUSE, 2-3 ELDON STREET, LONDON, UK
Registration number
5517758

CORPORATE OFFICER (JERSEY) LIMITED

Correspondence address
43/45, La Motte Street, St Helier, Jersey, JE4 8SD
Role
Director
Appointed on
20 September 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
100259

MINERVA OFFICER LIMITED

Correspondence address
43/45, La Motte Street, St Helier, Jersey, JE4 8SD
Role
Director
Appointed on
20 September 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
52907

JOHANNSSON, Birgir Saevar

Correspondence address
87 Rue Porte Gayole, Boulogne Sur Mer, France
Role Resigned
Secretary
Appointed on
6 January 2005
Resigned on
1 August 2005
Nationality
Icelandic

KRISTJANSSON, Gunnar

Correspondence address
Manalind 5, Kopavogur, 201, Iceland
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
25 March 2006
Nationality
Iceland
Occupation
Chairman Of The Board

SIGFUSSON, Sigurdur

Correspondence address
3 Arland, Reykjavik, 108, Iceland, FOREIGN
Role Resigned
Secretary
Appointed on
25 March 2006
Resigned on
18 September 2007
Nationality
Icelandic
Occupation
Manager

KRISTJANSSON, Gunnar Orn

Correspondence address
5 Manalind, Kopavogur, 201, Iceland
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 March 2006
Resigned on
18 September 2007
Nationality
Iceland
Country of residence
Iceland
Occupation
Manager

LE BRUN, Derek Vernon

Correspondence address
Meadowside Lodge, Rue Des Buttes, St Mary, Jersey Je3 3de, JE3 3DE
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 September 2007
Resigned on
22 March 2012
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

LIVINGSTONE, Derek James

Correspondence address
14 La Petite Ruelle, St Lawrence, Jersey, JE3 1FN
Role Resigned
Director
Date of birth
December 1952
Appointed on
18 September 2007
Resigned on
4 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAHAI, Neel, Mr.

Correspondence address
La Camelia La Prairie, La Rue De Haut, St. Lawrence, Jersey, JE3 1JQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 September 2007
Resigned on
20 September 2010
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

SIGFUSSON, Sigurdur

Correspondence address
3 Arland, Reykjavik, 108, Iceland, FOREIGN
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 January 2005
Resigned on
18 September 2007
Nationality
Icelandic
Country of residence
Iceland
Occupation
Manager