Siberite Mortgages Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTopaz Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-14 · No cessation recorded
Source record 172642209People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalSE
Sharon EelesCurrent secretary
Appointed 2026-02-01
Show 10 historical appointments
JM
Judith MatthewsResigned secretary
Resigned 2024-01-24 · 2 yrs
RE
Rizwana EsmailResigned secretary
Resigned 2022-01-01
LB
Llewellyn BothaResigned secretary
Resigned 2021-07-22 · 2 yrs
PF
Paul FryersResigned director
Resigned 2019-09-03 · 6 yrs · Managing Director Topaz
AJ
Andrew JonesResigned director
Resigned 2019-07-01 · 6 yrs · Director
PA
Peter AliResigned director
Resigned 2019-07-01 · 6 yrs · Finance Director
JD
Jonathan DolbearResigned secretary
Resigned 2018-06-14 · 3 yrs
SJ
Simon JacksonResigned director
Resigned 2018-06-14 · 1 yr · Head Of Finance
PR
Paul RichardsonResigned director
Resigned 2018-06-14 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active