JUBILEE GROUP HOLDINGS LIMITED

Company number 04415933

34 officers / 32 resignations

TRUAX, Thomas Raymond

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, England, EC3A 8BF
• Role: Director
• Date of birth: August 1977
• Appointed on: 4 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Tax

VERHAGEN, Johanna Geertruida Maria

• Correspondence address: 30 St. Mary Axe, 13th Floor, Directors, London, England, EC3A 8BF
• Role: Director
• Date of birth: October 1964
• Appointed on: 15 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BARRETT, Donal Joseph Luke

• Correspondence address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 16 November 2005
• Nationality: Irish

COCKBURN, Pauline Anne

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Chartered Secretary

DAVIES, Conrad Charles

• Correspondence address: 59 Marville Road, London, SW6 7BB
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Trainee Solicitor

LAW, Carol

• Correspondence address: 16 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 19 March 2003
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2002
• Resigned on: 25 April 2002

AGNEW, Ian Charles

• Correspondence address: 22 Redesdale Street, London, SW3 4BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 April 2002
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Retired

AGNEW, Theodore Thomas More, Lord

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, United Kingdom, DA15 7EX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2004
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BILES, Christopher Howard

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 February 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUESNEL, Clive Stephen

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 May 2010
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Derek John

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 November 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GANTEAUME, Henry Peter

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, United Kingdom, DA15 7EX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 August 2005
• Resigned on: 23 September 2011
• Nationality: Trinidadian And Tobagan
• Country of residence: Trinidad And Tobago
• Occupation: Company Director

HOFFMANN, Joseph Patrick

• Correspondence address: Directors, 62 Cornhill, 1st Floor, London, England, EC3V 3NH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2016
• Resigned on: 2 May 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Certified Chartered Accountant

HOFFMANN, Joseph Patrick

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 January 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

HOUGH, Scott William, Mr.

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2015
• Resigned on: 1 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HOUGH, Scott William

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 November 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANCASTER, Antony Philip Dawson

• Correspondence address: 10 Church Close, Kensington Church Street, London, W8 4EZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 February 2004
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE INNISS, Gerrard

• Correspondence address: 42b Mace Place, Haleland Park, Maraval, Trinidad, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 February 2004
• Resigned on: 31 March 2005
• Nationality: Trinidadian
• Occupation: Director

LEWIS, Kathryn Jane

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 May 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOUCAIDES, Andreas Costas

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 May 2009
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Underwriting Director

LOWE, Rupert James Graham

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, United Kingdom, DA15 7EX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 May 2002
• Resigned on: 23 September 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

MACK, Jeffrey Scott

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, United Kingdom, DA15 7EX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 June 2010
• Resigned on: 23 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, United Kingdom, DA15 7EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 September 2002
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Jonathan Peter

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 23 September 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 September 2011
• Resigned on: 31 October 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

MCISAAC, Ian

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 May 2009
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PHILLIPS, Frank Linden

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 February 2013
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: England
• Occupation: Company Director

PUTNAM, Kristine Marie, Director

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 1 October 2015
• Resigned on: 1 October 2016
• Nationality: United States
• Country of residence: England
• Occupation: Financial Controller

RAMSEY, Michael Francis

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 March 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWELL, Jonathan George Benton

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 September 2011
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, John Maxwell Percy

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 September 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WULLER, Benjamin Miles

• Correspondence address: 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 September 2011
• Resigned on: 13 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2002
• Resigned on: 25 April 2002