ACCOLADE WINES EUROPE NO. 6 LIMITED

Company number 02661279

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33 officers / 28 resignations

CLOTHIER, Esther

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Secretary
Appointed on
8 July 2011

STEVENSON, Jeremy

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

BROCKETT, Gavin Stuart

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

CHRISTENSEN, Troy

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
June 1966
Appointed on
8 September 2006
Nationality
American
Country of residence
Australia
Occupation
Company Director

STEVENSON, Jeremy Alexander

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role
Director
Date of birth
June 1974
Appointed on
9 March 2012
Nationality
Australian
Country of residence
Australia
Occupation
Solicitor

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

HUGHES, David John

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

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
26 February 1992

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

WILKINSON, John Leonard

Correspondence address
Shell Cottage The Street, Chilcompton, Bath, Avon, BA3 4HB
Role Resigned
Secretary
Appointed on
26 February 1992
Resigned on
26 February 1992
Nationality
British
Occupation
Company Director

QUAYSECO LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Secretary
Appointed on
26 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

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

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
7 April 1998
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
Chartered Accountant

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

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

HUGHES, David John

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 January 2011
Resigned on
31 January 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
United Kingdom
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

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Date of birth
August 1989
Appointed on
7 November 1991
Resigned on
26 February 1992

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

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

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