ACCOLADE WINES EUROPE NO 5 LIMITED

Company number 02937738

25 officers / 20 resignations

CLOTHIER, Esther

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

STEVENSON, Jeremy

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

BROCKETT, Gavin Stuart

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

CHRISTENSEN, Troy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

STEVENSON, Jeremy Alexander

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: June 1974
• Appointed on: 9 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 31 March 2008
• Nationality: British

GLENNIE, Helen Margaret

• Correspondence address: Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 2 March 2010
• Resigned on: 18 October 2010

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1994
• Resigned on: 5 January 1995

AIKENS, Peter

• Correspondence address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 5 January 1995
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Company Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 10 June 1994
• Resigned on: 5 January 1995
• Nationality: British

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: 5 January 1995
• 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

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 January 1995
• 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: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HETTERICH, Francis Paul

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2010
• Resigned on: 28 January 2011
• Nationality: American
• Country of residence: United States
• 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: 31 January 2011
• 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: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 10 June 1994
• Resigned on: 5 January 1995
• Nationality: British

STEVENSON, Jeremy Alexander

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 July 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor