ACCOLADE WINES EUROPE NO. 4 LIMITED

Company number 02661273

35 officers / 32 resignations

SPENCER, Nicola Jane

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 23 August 2013

STEVENSON, Jeremy

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role: Secretary
• Appointed on: 8 July 2011

STEVENSON, Jeremy Alexander

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role: Director
• Date of birth: June 1974
• Appointed on: 9 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

CLOTHIER, Esther

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• 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: 31 October 1994
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

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

WARREN, David Maxwell

• Correspondence address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
• Role (Resigned): Secretary
• Appointed on: 9 March 1992
• Resigned on: 31 October 1994
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1991
• Resigned on: 19 February 1992

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 19 February 1992
• Resigned on: 9 March 1992

AIKENS, Peter

• Correspondence address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 31 October 1994
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

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

BURGE, Alan

• Correspondence address: 10 Claremont Gardens, Hallatrow, Bristol, Avon, BS18 5EY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 February 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

CHRISTENSEN, Troy

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Resigned on: 10 December 2012
• Nationality: American
• Country of residence: Australia
• 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: 31 October 1994
• 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: 29 April 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 October 1994
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Peter Gibb

• Correspondence address: Warwicks Bench Cottage, 15b Warwicks Bench, Guildford, Surrey, GU21 1RE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 January 1994
• Resigned on: 31 October 1994
• Nationality: British
• 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: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRISMAN, Martin Gerald

• Correspondence address: Brook House Farm, Roston Common, Norbury, Ashbourne, Derbyshire, DE6 2EL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 March 2007
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGES, Nigel Ian

• Correspondence address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 March 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Development 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

HUNTLEY, Peter William

• Correspondence address: 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 1994
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: Scotland
• 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

LASCELLES, Derek William

• Correspondence address: Danbury 39 Whitehouse Road, Claverham, Bristol, Avon, BS19 4LJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• 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: 18 October 2010
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MELVIN, Martyn

• Correspondence address: Southdown, Roundway, Devizes, Devizes, Wiltshire, SN10 2HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 February 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

PETERS, Richard David

• Correspondence address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Claire Elaine

• Correspondence address: 4 Fairleigh Rise, Kington Langley, Chippenham, Wiltshire, SN15 5QF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 February 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

STEVENSON, Jeremy Alexander

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 July 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

THOMPSON, Kim, Dr

• Correspondence address: 6 Greyfield Common, High Littleton, Bristol, BS18 5YL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 July 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

WILKINSON, John Leonard

• Correspondence address: Shell Cottage The Street, Chilcompton, Bath, Avon, BA3 4HB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 February 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

WOOLF, Roger

• Correspondence address: 3 Glenavon Park, Bristol, Avon, BS9 1RS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1991
• Resigned on: 26 February 1992