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Accolade Wines Pension Trustees Limited (No: 00765010)

Address: THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB

Status: Active

Incorporated: 21-Jun-1963

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ANNE THERESE COLQUHOUN ( DOB: Dec-1951   From: Feb-1992  )

Current Director: PETER DAVID GORDON COX ( DOB: Jul-1951   From: May-2018  )

Current Director: JAMES EDWARD DAY ( DOB: Apr-1985   From: Oct-2022  )

Current Director: ANTHONY BRIAN GRAYSON ( DOB: Jan-1940   From: Oct-1991  )

Current Director: NORBERT JOZSA ( DOB: Apr-1985   From: Sep-2022  )

Current Director: JANE MACKENZIE ( DOB: Jan-1962   From: Jan-2020  )

Current Director: PTL GOVERNANCE LIMITED (   From: Sep-2019  )

Current Director: PTL GOVERNANCE LTD (   From: Sep-2019  )

Current Director: DAVID SHEPHERD ( DOB: Oct-1943   From: Dec-2006  )

Current Director: SUSAN RITA SIGRIST ( DOB: Mar-1957   From: Feb-2010  )

Current Director: JANE LOUISE THOMAS ( DOB: Mar-1968   From: Oct-2019  )

Current Director: ZEDRA GOVERNANCE LIMITED (   From: Sep-2019  )

Resigned Director: SADIE ADAMS ( DOB: Apr-1952   From: Aug-2001   To: May-2003  )

Resigned Director: MARK BARRY LINDON ALLEN ( DOB: Oct-1962   From: Mar-2008   To: Aug-2010  )

Resigned Director: FIONA MARGARET BRITTON ( DOB: Dec-1963   From: May-2013   To: Jun-2022  )

Resigned Director: WILLIAM ANDREW CARRUTHERS ( DOB: Mar-1960   From: Oct-2001   To: Feb-2010  )

Resigned Director: TROY CHRISTENSEN ( DOB: Jun-1966   From: Sep-2006   To: May-2007  )

Resigned Director: JOHN VINCENT MICHAEL GORDON CLARK ( DOB: May-1929   From: Oct-1991   To: Feb-1996  )

Resigned Director: ANNE THERESE COLQUHOUN ( DOB: Dec-1951   From: Feb-1992   To: Jul-2019  )

Resigned Director: MICHAEL NOEL FRANCIS COTTRELL ( DOB: Dec-1938   From: Jan-1994   To: Oct-1996  )

Resigned Director: EMMA KATE COWLAND ( DOB: Sep-1981   From: Jan-2021   To: Jun-2022  )

Resigned Director: MAURICE TONY COX ( DOB: Apr-1950   From: Aug-2001   To: Nov-2011  )

Resigned Director: DAVID COX ( DOB: Jul-1944   From: Aug-2004   To: May-2011  )

Resigned Director: THOMAS HUGH CREIGHTON ( DOB: Jan-1964   From: Apr-2005   To: Sep-2006  )

Resigned Director: DEREK JAMES DEVEREUX ( DOB: Jan-1955   From: May-2011   To: May-2014  )

Resigned Director: GRAHAM DONALD ( DOB: Dec-1963   From: Sep-2014   To: Feb-2017  )

Resigned Director: PHILIP GRAHAM ETCHELLS ( DOB: Jun-1948   From: Aug-2001   To: Feb-2011  )

Resigned Director: HUGH CHARLES ETHERIDGE ( DOB: Jul-1950   From: Jan-1993   To: Mar-2001  )

Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957   From: Jun-2009   To: Aug-2010  )

Resigned Director: FRANCIS WYATT GORDON CLARK ( DOB: Apr-1935   From: Oct-1991   To: Nov-2005  )

Resigned Director: TIMOTHY ROBERT BRIAN HAZELL ( DOB: Aug-1939   From: Oct-1991   To: Jan-1993  )

Resigned Director: GEOFFREY HOBBS ( DOB: Nov-1923   From: Oct-1991   To: Oct-1992  )

Resigned Director: NIGEL IAN HODGES ( DOB: May-1955   From: Mar-2001   To: Apr-2005  )

Resigned Director: DAVID KLEIN ( DOB: Oct-1963   From: Mar-2007   To: Jun-2009  )

Resigned Director: DAVID ERIC KLEIN ( DOB: Oct-1963   From: Aug-2010   To: Jan-2011  )

Resigned Director: SIMON HENEAGE LEGGE ( DOB: Dec-1956   From: Oct-1991   To: Apr-1994  )

Resigned Director: RICHARD RAYMOND LLOYD ( DOB: Dec-1977   From: May-2014   To: Sep-2016  )

Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965   From: Jan-2011   To: Aug-2012  )

Resigned Director: WELLWOOD GEORGE CHARLES MAXWELL ( DOB: Jun-1952   From: Oct-1991   To: Feb-1992  )

Resigned Director: JOANNE LOUISE MILTON ( DOB: Dec-1971   From: Jan-2011   To: Mar-2013  )

Resigned Director: JAMES WILLIAM O'HALLERAN ( DOB: Nov-1950   From: Aug-1994   To: Sep-1998  )

Resigned Director: REBECCA PARRY ( DOB: Jan-1979   From: Dec-2014   To: Sep-2016  )

Resigned Director: RACHELLE MARY REYNOLDS ( DOB: Apr-1978   From: Sep-2016   To: Sep-2019  )

Resigned Director: CATHERINE JUDITH SHRIMPLIN ( DOB: Jan-1979   From: Jul-2022   To: Aug-2022  )

Resigned Director: TIMOTHY JAMES SINCLAIR ( DOB: Sep-1966   From: Aug-2012   To: Dec-2013  )

Resigned Director: ANDREW PETER SMITH ( DOB: Oct-1974   From: Sep-2018   To: Dec-2019  )

Resigned Director: NEIL TRUELOVE ( DOB: Aug-1958   From: Sep-2016   To: Sep-2018  )

Resigned Director: THOMAS MARK TIMOTHY WALLIS ( DOB: Apr-1957   From: Feb-2012   To: May-2014  )

Resigned Director: L DENISE WATSON ( DOB: Oct-1966   From: Aug-2010   To: Jan-2011  )

Resigned Secretary: MARK BARRY LINDON ALLEN (   From: Feb-2010   To: Sep-2010  )

Resigned Secretary: JUDITH HEATHER BARRASS (   From: May-2001   To: Nov-2004  )

Resigned Secretary: ANNE THERESE COLQUHOUN ( DOB: Dec-1951   From: Dec-1991   To: Jan-1995  )

Resigned Secretary: DAVID MARK CUNNINGHAM ( DOB: Jan-1960   From: Jan-1995   To: May-2001  )

Resigned Secretary: JOHN REX LAKE ( DOB: Jan-1943   From: Oct-1991   To: Dec-1991  )

Resigned Secretary: NICOLA JANE PINK (   From: Nov-2004   To: Feb-2010  )

Resigned Secretary: SUSAN RITA SIGRIST (   From: Sep-2010   To: May-2014  )

Persons of Significant Control:

Accolade Wines Europe No 2 Limited, Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12 2019-12 2020-12 Chart
Net assets (liabilities) 0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0
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