ACCOLADE WINES HOLDINGS EUROPE LIMITED

Company number 05185971

45 officers / 42 resignations

SINGH, Tejvir

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Secretary
• Appointed on: 8 April 2019

NICOL, Derek William

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, 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

BAMBERGER, Jonathan

• Correspondence address: 63 Admiral Road, Toronto, Ontario M5r 2lr, Canada
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Executive Vp

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• 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

RYAN, Julie Anne

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 14 June 2017
• Resigned on: 27 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: 1 July 2016

WOOD, Anthony Graham

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 14 June 2017

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 21 July 2004

ANDERSON, James David

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 May 2013
• Resigned on: 10 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

BAMBERGER, Jonathan

• Correspondence address: 63 Admiral Road, Toronto, Ontario M5r 2lr, Canada
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 July 2004
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: Canada
• Occupation: Executive Vp

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: 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: 5 June 2006
• 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: 5 June 2006
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 21 October 2016
• Resigned on: 20 April 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FERRIS, William Duncan

• Correspondence address: Level 4 Customs House, 31 Alfred Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 February 2011
• Resigned on: 1 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: 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

GREINER, Nicholas

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 May 2011
• Resigned on: 31 May 2018
• Nationality: Hungarian
• Country of residence: Australia
• Occupation: Company Director

HADDOCK, John Richard

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 January 2011
• Resigned on: 31 May 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HETTERICH, Francis Paul

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2011
• Resigned on: 9 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUA, Alice

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 4 May 2017
• Resigned on: 31 May 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

JONES, Richard

• Correspondence address: 58 Braeside Road, Toronto, Ontario M4n 1x7, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 July 2004
• Resigned on: 5 June 2006
• Nationality: Canadian
• Occupation: Executive Vice President Finan

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Director

LAVERDI, Barbara Joy

• 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: 27 June 2013
• Resigned on: 3 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

LOUSADA, James David

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Resigned on: 31 January 2011
• 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

MCKEON, Adrian Francis

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 November 2018
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director, Ukir

MCMONAGLE, Karen

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 May 2018
• Resigned on: 19 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Professional

MORAMARCO, Jon

• Correspondence address: C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 June 2006
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Company Director

PETROFF, Heidi Susan

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 June 2011
• Resigned on: 3 February 2014
• Nationality: Australian
• Country of residence: Usa
• Occupation: Company Director

RATCLIFFE, Robert John

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 March 2014
• Resigned on: 15 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SCHAAFSMA, Paul Michael

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 December 2015
• Resigned on: 22 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SHRIMPLIN, Catherine Judith

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 29 July 2021
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant