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ACCOLADE EUROPE LIMITED

Company number 02830414

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Officers: 39 officers / 32 resignations

SPENCER, Nicola Jane

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role
Secretary
Appointed on
9 August 2013

STEVENSON, Jeremy Alexander

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

GORST, Steven Lee

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

RATCLIFFE, Robert John

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role
Director
Date of birth
November 1957
Appointed on
6 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

SCHAAFSMA, Paul Michael

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role
Director
Date of birth
February 1973
Appointed on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

WOOD, Anthony Graham

Correspondence address
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
Role
Director
Date of birth
May 1975
Appointed on
6 March 2014
Nationality
Australian
Country of residence
Australia
Occupation
Financial Controller

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
1 December 1995
Resigned on
31 March 2008
Nationality
British

GREGORY, David Noel

Correspondence address
15 Orchard Rise, Richmond, Surrey, TW10 5BX
Role Resigned
Secretary
Appointed on
4 October 1993
Resigned on
1 December 1995
Nationality
British
Occupation
Company Director

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

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
25 June 1993
Resigned on
4 October 1993

AIKENS, Peter

Correspondence address
Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
Role Resigned
Director
Date of birth
August 1938
Appointed on
25 October 1993
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

BONES, David Christopher

Correspondence address
6 Trowle Common, Trowbridge, Wiltshire, BA14 9BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 1995
Resigned on
17 July 1998
Nationality
British
Country of residence
England
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

CHRISTENSEN, Troy

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
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
14 June 1999
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRANE, Charles Michael

Correspondence address
41 Queens Gardens, London, W2 3AA
Role Resigned
Director
Date of birth
April 1947
Appointed on
25 October 1993
Resigned on
30 September 1995
Nationality
British
Occupation
Director

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

DICK, Thomas Gordon

Correspondence address
Yew House Giffards Meadow, Farnham, Surrey, GU9 8DA
Role Resigned
Director
Date of birth
February 1941
Appointed on
25 October 1993
Resigned on
31 January 1995
Nationality
British
Occupation
Company Director

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 June 1999
Resigned on
22 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, David Michael

Correspondence address
Ashley Wood, Kingsdown, Corsham, Wiltshire, SN14 9BH
Role Resigned
Director
Date of birth
March 1946
Appointed on
4 October 1993
Resigned on
25 June 1997
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

GREGORY, David Noel

Correspondence address
15 Orchard Rise, Richmond, Surrey, TW10 5BX
Role Resigned
Director
Date of birth
December 1944
Appointed on
4 October 1993
Resigned on
1 December 1995
Nationality
British
Country of residence
England
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

HOYLE, Russell Blackburn

Correspondence address
77 Richmond Park Road, East Sheen, London, SW14 8JY
Role Resigned
Director
Date of birth
October 1949
Appointed on
25 October 1993
Resigned on
30 June 1996
Nationality
British
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

HUNTLEY, Peter William

Correspondence address
28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 October 1993
Resigned on
25 June 1997
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

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

O'HALLERAN, James William

Correspondence address
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 July 1994
Resigned on
25 June 1997
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

RUGGERI, Andrea Aldo

Correspondence address
Hermitage 4 Mendip Leigh, West Harptree Road, East Harptree, Bristol, Avon, BS40 6BQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 October 1993
Resigned on
23 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director