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Charlotteville Jubilee Trust Limited

Directors

Current

6

Retired

9

Closed

—

Director Details

Director Name	Mrs Regina Redpath
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2002 (6 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Addison Road Guildford Surrey GU1 3QP

Director Name	Mr John Willem Edwin Redpath
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 December 2002 (6 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Addison Road Guildford Surrey GU1 3QP

Director Name	Jonathan Paul Ker Goodwin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 April 2004 (1 year, 11 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Sales Manager
Country of Residence	England
Correspondence Address	118 Addison Road Guildford Surrey GU1 3QF

Director Name	Mrs Jane Rason Thomson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 2014 (12 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Assigned Occupation	Gardener
Country of Residence	England
Correspondence Address	9 Shadyhanger Godalming Surrey

Director Name	Mr Jonathan Paul Bigmore
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 May 2023 (21 years after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sutton Grange Sutton Grange Whitmoor Lane Sutton Green Surrey GU4 7QB

Director Name	Ms Zoe Nash-Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 May 2023 (21 years after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Glebe Court Cross Lanes Guildford Surrey GU1 1SU

Director Name	Josephine Mary Lascelles Reynolds
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2002 (2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 October 2005)
Assigned Occupation	Management Consultant
Correspondence Address	23 Addison Road Guildford Surrey GU1 3QQ

Director Name	Charles Nicholas Mason Turton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2002 (2 weeks after company formation)
Appointment Duration	20 years, 12 months (Resigned 26 May 2023)
Assigned Occupation	Stockbroker
Country of Residence	England
Correspondence Address	47 Pewley Hill Guildford Surrey GU1 3SW

Director Name	Carole Blofeld
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2002 (2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (Resigned 19 September 2003)
Assigned Occupation	Montessori Teacher
Correspondence Address	42 Addison Road Guildford Surrey GU1 3QG

Director Name	Mr John Willem Edwin Redpath
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2002 (6 months, 3 weeks after company formation)
Appointment Duration	11 years (Resigned 31 December 2013)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Addison Road Guildford Surrey GU1 3QP

Director Name	Mr Philip Gilbert Benson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2004 (1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 06 December 2013)
Assigned Occupation	Pilot
Country of Residence	England
Correspondence Address	67 Lancaster Avenue Guildford Surrey GU1 3JR

Director Name	John Graham Long
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2006 (3 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 16 December 2018)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	31 Horseshoe Lane West Guildford Surrey GU1 2SZ

Director Name	Mr David Rose
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2019 (17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 June 2020)
Assigned Occupation	Media
Country of Residence	England
Correspondence Address	6 Hill View Crescent 6 Hillview Crescent Guildford Surrey GU2 8BQ

Director Name	Hanover Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2002 (same day as company formation)
Appointment Duration	2 days (Resigned 24 May 2002)
Corporation	This director is a corporation
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	HCS Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2002 (same day as company formation)
Appointment Duration	2 days (Resigned 24 May 2002)
Corporation	This director is a corporation
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

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