Company information:
Accolade Wines Europe Limited (No: 01072796)
Address: THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB, ENGLAND
Status: Active
Incorporated: 20-Sep-1972
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: DEREK WILLIAM NICOL ( DOB: Oct-1971 From: Feb-2024 )
Current Director: DEREK WILLIAM NICOL ( DOB: Oct-1971 From: Feb-2024 )
Current Director: TEJVIR SINGH ( DOB: Aug-1978 From: Mar-2019 )
Current Director: TEJVIR SINGH ( DOB: Aug-1978 From: Mar-2019 )
Current Director: ANDREW PETER SMITH ( DOB: Oct-1974 From: Jun-2016 )
Current Director: CAROLINE THOMPSON-HILL ( DOB: Mar-1983 From: Jul-2020 )
Current Secretary: TEJVIR SINGH ( From: Mar-2019 )
Resigned Director: GAVIN STUART BROCKETT ( DOB: May-1961 From: Mar-2012 To: May-2013 )
Resigned Director: CHRISTOPHER CARSON ( DOB: Aug-1947 From: Apr-1992 To: Dec-2005 )
Resigned Director: ROBERT GORDON CHABREL ( DOB: May-1946 From: Sep-1992 To: Mar-2003 )
Resigned Director: TROY CHRISTENSEN ( DOB: Jun-1933 From: Sep-2006 To: Dec-2012 )
Resigned Director: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Feb-2005 To: Mar-2008 )
Resigned Director: THOMAS HUGH CREIGHTON ( DOB: Jan-1964 From: Feb-2005 To: Sep-2006 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Feb-1956 From: Oct-1993 To: Jan-2000 )
Resigned Director: MICHAEL JOSEPH EAST ( DOB: Feb-1959 From: Nov-2016 To: Apr-2017 )
Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957 From: Apr-2009 To: Feb-2010 )
Resigned Director: ANDREW CHARLES JOHN GORDON ( DOB: Feb-1947 From: Apr-1992 To: Dec-1995 )
Resigned Director: EDWINA PAMELA GORDON ( DOB: Dec-1948 From: Apr-1992 To: Dec-1995 )
Resigned Director: STEVEN LEE GORST ( DOB: Sep-1973 From: Jul-2013 To: Sep-2017 )
Resigned Director: IAN BURTON GRAY ( DOB: Feb-1935 From: Apr-1992 To: Sep-1992 )
Resigned Director: JAMES GILBERT HARDY ( DOB: Nov-1932 From: Apr-1992 To: Sep-1992 )
Resigned Director: ROBERT GORDON HARDY ( DOB: Jul-1931 From: Apr-1992 To: Sep-1992 )
Resigned Director: FRANCIS PAUL HETTERICH ( DOB: Jun-1962 From: Feb-2010 To: Jan-2011 )
Resigned Director: MARK ANDREW HUGHES ( DOB: Sep-1957 From: Feb-1998 To: Nov-1998 )
Resigned Director: DAVID JOHN HUGHES ( DOB: Oct-1958 From: Jan-2011 To: Jul-2011 )
Resigned Director: WAYNE ROBERT JACKSON ( DOB: Apr-1944 From: Apr-1992 To: Sep-1992 )
Resigned Director: DAVID KLEIN ( DOB: Oct-1963 From: Mar-2007 To: Apr-2009 )
Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965 From: Jan-2011 To: Sep-2012 )
Resigned Director: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969 From: Mar-2008 To: Feb-2010 )
Resigned Director: PAUL JULIAN MARCIANDI ( DOB: Mar-1956 From: Apr-1992 To: Sep-1992 )
Resigned Director: PAUL JULIAN MARCIANDI ( DOB: Mar-1956 From: Dec-1992 To: Sep-2002 )
Resigned Director: ADRIAN FRANCIS MCKEON ( DOB: Sep-1963 From: Dec-2018 To: Apr-2020 )
Resigned Director: STEPHEN BRIAN MILLAR ( DOB: Nov-1943 From: Sep-1992 To: Feb-2006 )
Resigned Director: GEOFFREY NORMAN JOHN MILLS ( DOB: Aug-1958 From: Oct-2003 To: May-2009 )
Resigned Director: JON MORAMARCO ( DOB: Nov-1956 From: Feb-2006 To: Mar-2007 )
Resigned Director: JON PATRICK MULLEN ( DOB: Nov-1957 From: Sep-2002 To: Sep-2004 )
Resigned Director: RICHARD DAVID PETERS ( DOB: May-1960 From: Nov-2004 To: Nov-2005 )
Resigned Director: GUENTER PRASS ( DOB: Nov-1926 From: Apr-1992 To: Sep-1992 )
Resigned Director: ROBERT JOHN RATCLIFFE ( DOB: Nov-1957 From: Mar-2014 To: Feb-2016 )
Resigned Director: JULIE ANNE RYAN ( DOB: Nov-1980 From: Apr-2017 To: Jun-2018 )
Resigned Director: PAUL MICHAEL SCHAAFSMA ( DOB: Feb-1973 From: Jun-2016 To: Nov-2016 )
Resigned Director: CATHERINE JUDITH SHRIMPLIN ( DOB: Jan-1979 From: Jul-2021 To: Aug-2022 )
Resigned Director: TIMOTHY JAMES SINCLAIR ( DOB: Sep-1966 From: Mar-2013 To: Dec-2013 )
Resigned Director: ALASTAIR DAVID JAMES SNOOK ( DOB: Mar-1983 From: Aug-2020 To: Jul-2021 )
Resigned Director: JEREMY ALEXANDER STEVENSON ( DOB: Jun-1974 From: Jul-2011 To: Jul-2011 )
Resigned Director: CAROLINE THOMPSON-HILL ( DOB: Mar-1983 From: Jul-2020 To: Feb-2024 )
Resigned Director: KEITH TODD ( DOB: Feb-1963 From: Jun-2016 To: Dec-2018 )
Resigned Director: DANIEL WARWICK TOWNSEND ( DOB: Feb-1964 From: Feb-2005 To: Apr-2007 )
Resigned Director: SIMON PATRICK WILLIS ( DOB: Feb-1963 From: Apr-1992 To: Sep-1992 )
Resigned Director: ANTHONY GRAHAM WOOD ( DOB: May-1975 From: Mar-2014 To: Mar-2019 )
Resigned Director: DAVID WOODS ( DOB: Aug-1953 From: Feb-2000 To: Jan-2007 )
Resigned Secretary: ESTHER CLOTHIER ( From: Jul-2011 To: Aug-2013 )
Resigned Secretary: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Sep-2003 To: Mar-2008 )
Resigned Secretary: HELEN MARGARET GLENNIE ( From: Feb-2010 To: Oct-2010 )
Resigned Secretary: DAVID JOHN HUGHES ( From: Jan-2011 To: Jul-2011 )
Resigned Secretary: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969 From: Mar-2008 To: Jan-2011 )
Resigned Secretary: PAUL JULIAN MARCIANDI ( DOB: Mar-1956 From: Sep-1992 To: Sep-2002 )
Resigned Secretary: JON PATRICK MULLEN ( DOB: Nov-1957 From: Sep-2002 To: Sep-2003 )
Resigned Secretary: JULIE ANNE RYAN ( From: Jun-2016 To: Jun-2018 )
Resigned Secretary: NICOLA JANE SPENCER ( From: Aug-2013 To: Jun-2018 )
Resigned Secretary: JEREMY ALEXANDER STEVENSON ( From: Jul-2011 To: Jun-2016 )
Resigned Secretary: ANTHONY GRAHAM WOOD ( From: Jun-2018 To: Mar-2019 )
Persons of Significant Control:
Avalon Cellars Two Limited, Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)