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ACCOLADE WINES EUROPE LIMITED

Company number 01072796

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Officers: 60 officers / 57 resignations

SINGH, Tejvir

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Active
Secretary
Appointed on
14 March 2019

NICOL, Derek William

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Active
Director
Date of birth
October 1971
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Tejvir

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Active
Director
Date of birth
August 1978
Appointed on
14 March 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

CLOTHIER, Esther

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
7 August 2013

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
31 March 2008
Nationality
British

GLENNIE, Helen Margaret

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Secretary
Appointed on
17 February 2010
Resigned on
18 October 2010

HUGHES, David John

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
8 July 2011

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 January 2011
Nationality
British
Occupation
Solicitor

MARCIANDI, Paul Julian

Correspondence address
Wellstead 79 Wray Park Road, Reigate, Surrey, RH2 0EQ
Role Resigned
Secretary
Appointed on
7 September 1992
Resigned on
16 September 2002
Nationality
British

MULLEN, Jon Patrick

Correspondence address
Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
29 September 2003
Nationality
British
Occupation
Financial Director

RYAN, Julie Anne

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
27 June 2018

SPENCER, Nicola Jane

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
Role Resigned
Secretary
Appointed on
9 August 2013
Resigned on
18 June 2018

STEVENSON, Jeremy Alexander

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
30 June 2016

WOOD, Anthony Graham

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Secretary
Appointed on
27 June 2018
Resigned on
14 March 2019

BROCKETT, Gavin Stuart

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 March 2012
Resigned on
1 May 2013
Nationality
South African
Country of residence
Australia
Occupation
Accountant

CARSON, Christopher

Correspondence address
White Gates, 11 Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
August 1947
Appointed before
1 April 1992
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

CHABREL, Robert Gordon

Correspondence address
Sturt Highway, Barmera 5345, South Australia, Australia
Role Resigned
Director
Date of birth
May 1946
Appointed on
7 September 1992
Resigned on
27 March 2003
Nationality
Australian
Occupation
Company Director

CHRISTENSEN, Troy

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Director
Date of birth
June 1933
Appointed on
8 September 2006
Resigned on
10 December 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 February 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CREIGHTON, Thomas Hugh

Correspondence address
Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 February 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Stephen John

Correspondence address
74 Leicester Street, Parkside, South Australia, 5063
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 October 1993
Resigned on
24 January 2000
Nationality
Australian
Occupation
Company Director

EAST, Michael Joseph

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 November 2016
Resigned on
20 April 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

GLENNIE, Helen Margaret

Correspondence address
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 April 2009
Resigned on
17 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON, Andrew Charles John

Correspondence address
High Trees, Westcott Street, Westcott, Surrey, RH4 3NY
Role Resigned
Director
Date of birth
February 1947
Appointed before
1 April 1992
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON, Edwina Pamela

Correspondence address
Hightrees, Westcott Street Westcott, Dorking, Surrey, RH4 3NY
Role Resigned
Director
Date of birth
December 1948
Appointed before
1 April 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Alternate Director

GORST, Steven Lee

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role Resigned
Director
Date of birth
September 1973
Appointed on
31 July 2013
Resigned on
12 September 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

GRAY, Ian Burton

Correspondence address
Rock Leigh Piggott Range Road, Clarendon South Australia, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1935
Appointed before
1 April 1992
Resigned on
7 September 1992
Nationality
Australian
Occupation
Company Director

HARDY, James Gilbert, Sir

Correspondence address
Unit 907 East Point Towers, 235 New S Head Road Edgecliff New South Wales 2027, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1932
Appointed before
1 April 1992
Resigned on
7 September 1992
Nationality
Australian
Occupation
Company Director

HARDY, Robert Gordon

Correspondence address
36 Statenborough Street, Leabrook Sa 5068, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1931
Appointed before
1 April 1992
Resigned on
7 September 1992
Nationality
Australian
Occupation
Alternate Director

HETTERICH, Francis Paul

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 February 2010
Resigned on
28 January 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

HUGHES, David John

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 January 2011
Resigned on
8 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

HUGHES, Mark Andrew

Correspondence address
9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 February 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Director

JACKSON, Wayne Robert

Correspondence address
16 Strathmore Avenue, Lockleys South Australia 5032, Australia, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 April 1992
Resigned on
7 September 1992
Nationality
Australian
Occupation
Company Director

KLEIN, David

Correspondence address
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 March 2007
Resigned on
3 April 2009
Nationality
American
Occupation
Company Director

LOUSADA, James David

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 January 2011
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director