ACCOLADE WINES EUROPE NO. 2 LIMITED

Company number 02715046

41 officers / 38 resignations

SINGH, Tejvir

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Active): Secretary
• Appointed on: 14 March 2019

NICOL, Derek William

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

CLOTHIER, Esther

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 7 August 2013

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• 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: 30 June 2016
• Resigned on: 27 June 2018

SPENCER, Nicola Jane

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 18 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: 30 June 2016

WOOD, Anthony Graham

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Secretary
• Appointed on: 27 June 2018
• Resigned on: 14 March 2019

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1992
• Resigned on: 1 March 1993

BROCKETT, Gavin Stuart

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 March 2012
• Resigned on: 1 May 2013
• Nationality: South African
• Country of residence: Australia
• Occupation: Accountant

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 15 May 1992
• Resigned on: 1 March 1993
• Nationality: British

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: Company 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: 1 March 1993
• 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: 29 April 2005
• 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: 22 November 2016
• Resigned on: 20 April 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 1993
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GORST, Steven Lee

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 July 2013
• Resigned on: 12 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HODGES, Nigel Ian

• Correspondence address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 March 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Development Director

HUGHES, David John

• 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: 31 January 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Company Director

LOUSADA, James David

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Resigned on: 5 September 2012
• 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: 6 December 2018
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director, Ukir

PETERS, Richard David

• Correspondence address: Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 6 March 2014
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 15 May 1992
• Resigned on: 1 March 1993
• Nationality: British

RYAN, Julie Anne

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 27 April 2017
• Resigned on: 27 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

SCHAAFSMA, Paul Michael

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 October 2012
• 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

SINCLAIR, Timothy James

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2013
• Resigned on: 11 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Hr Officer

SMITH, Andrew Peter

• Correspondence address: Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 June 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant