ACCOLADE WINES PENSION TRUSTEES LIMITED

Company number 00765010

53 officers / 45 resignations

COX, Peter David Gordon

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

DAY, James Edward

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

GRAYSON, Anthony Brian

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Active): Director
• Date of birth: January 1940
• Appointed before: 26 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

JOZSA, Norbert

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Jane

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Solutions - Emea

SHEPHERD, David

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGRIST, Susan Rita

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Human Resources Manager

ZEDRA GOVERNANCE LIMITED

• Correspondence address: New Penderel House 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Active): Director
• Appointed on: 10 September 2019

UK Limited Company What's this?

• Registration number: 02952373

ALLEN, Mark Barry Lindon

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 7 September 2010

BARRASS, Judith Heather

• Correspondence address: The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 4 November 2004
• Nationality: British

COLQUHOUN, Anne Therese

• Correspondence address: 1 Scotswood, Devenish Road, Sunningdale, Berkshire, SL5 9QP
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 31 January 1995
• Nationality: British

CUNNINGHAM, David Mark

• Correspondence address: The Poplars, North Wootton, Shepton Mallet, Somerset, BA4 4AD
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Secretary

LAKE, John Rex

• Correspondence address: 6 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 20 December 1991
• Nationality: British

PINK, Nicola Jane

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 3 February 2010
• Nationality: British

SIGRIST, Susan Rita

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 13 May 2014

ADAMS, Sadie

• Correspondence address: 32 Celestine Road, Yate, Bristol, Avon, BS37 5ED
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 August 2001
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Administration Manag

ALLEN, Mark Barry Lindon

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 March 2008
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTON, Fiona Margaret

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 May 2013
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARRUTHERS, William Andrew

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2001
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CHRISTENSEN, Troy

• Correspondence address: 53 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Resigned on: 22 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, John Vincent Michael Gordon

• Correspondence address: 8 Little Warren Close, Guildford, Surrey, GU4 8PW
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 26 October 1991
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Company Executive Retired

COLQUHOUN, Anne Therese

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 February 1992
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COTTRELL, Michael Noel Francis

• Correspondence address: Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 January 1994
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Company Director

COWLAND, Emma Kate

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 28 January 2021
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COX, David

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 August 2004
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Depot Manager

COX, Maurice Tony

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 August 2001
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

DEVEREUX, Derek James

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 May 2011
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

DONALD, Graham

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 September 2014
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Matthew Clark

ETCHELLS, Philip Graham

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 August 2001
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Depot Manager

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 January 1993
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 June 2009
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON CLARK, Francis Wyatt

• Correspondence address: Manor Farm House, Lasham, Alton, Hampshire, GU34 5SL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 26 October 1991
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Director

HAZELL, Timothy Robert Brian

• Correspondence address: Kirurumu, 4 Ridgemount Way, Redhill, Surrey, RH1 6JT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 26 October 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Company Executive

HOBBS, Geoffrey

• Correspondence address: Pelling Barn, Scaynes Hill, Sussex
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 26 October 1991
• Resigned on: 12 October 1992
• Nationality: British
• Occupation: Retired

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