Company information:
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 |