- Company Overview for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- Filing history for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- People for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- Charges for JUBILEE GROUP HOLDINGS LIMITED (04415933)
- More for JUBILEE GROUP HOLDINGS LIMITED (04415933)
Officers: 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