ACCOLADE WINES EUROPE NO 5 LIMITED

Company number 02937738

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25 officers / 20 resignations

CLOTHIER, Esther

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
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
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
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
5 January 1995
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
2 March 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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
10 June 1994
Resigned on
5 January 1995

AIKENS, Peter

Correspondence address
Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
Role Resigned
Director
Date of birth
August 1938
Appointed on
5 January 1995
Resigned on
7 April 1998
Nationality
British
Occupation
Company Director

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
10 June 1994
Resigned on
5 January 1995
Nationality
British

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
5 January 1995
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
5 January 1995
Resigned on
22 March 2001
Nationality
British
Country of residence
United Kingdom
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
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
11 March 2010
Resigned on
28 January 2011
Nationality
American
Country of residence
United States
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

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
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
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
10 June 1994
Resigned on
5 January 1995
Nationality
British

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