ACCOLADE WINES LIMITED

Thomas Hardy House Thomas Hardy House, Weybridge, KT13 8TB, Surrey, England
StatusACTIVE
Company No.00137407
CategoryPrivate Limited Company
Incorporated13 Aug 1914
Age109 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

ACCOLADE WINES LIMITED is an active private limited company with number 00137407. It was incorporated 109 years, 9 months, 9 days ago, on 13 August 1914. The company address is Thomas Hardy House Thomas Hardy House, Weybridge, KT13 8TB, Surrey, England.



People

SINGH, Tejvir

Secretary

ACTIVE

Assigned on 14 Mar 2019

Current time on role 5 years, 2 months, 8 days

HANNAH-ROGERS, Thomas Jack

Director

Supply Chain Director Emea

ACTIVE

Assigned on 09 Mar 2023

Current time on role 1 year, 2 months, 13 days

NICOL, Derek William

Director

Director

ACTIVE

Assigned on 15 Feb 2024

Current time on role 3 months, 7 days

SINGH, Tejvir

Director

Company Director

ACTIVE

Assigned on 14 Mar 2019

Current time on role 5 years, 2 months, 8 days

CLOTHIER, Esther

Secretary

RESIGNED

Assigned on 08 Jul 2011

Resigned on 07 Aug 2013

Time on role 2 years, 30 days

COLQUHOUN, Anne Therese

Secretary

RESIGNED

Assigned on 20 Dec 1991

Resigned on 31 Mar 2008

Time on role 16 years, 3 months, 11 days

GLENNIE, Helen Margaret

Secretary

RESIGNED

Assigned on 17 Feb 2010

Resigned on 18 Oct 2010

Time on role 8 months, 1 day

HUGHES, David John

Secretary

RESIGNED

Assigned on 31 Jan 2011

Resigned on 08 Jul 2011

Time on role 5 months, 8 days

LAKE, John Rex

Secretary

RESIGNED

Assigned on

Resigned on 20 Dec 1991

Time on role 32 years, 5 months, 2 days

MALHOTRA, Deepak Kumar

Secretary

Solicitor

RESIGNED

Assigned on 31 Mar 2008

Resigned on 31 Jan 2011

Time on role 2 years, 10 months

RYAN, Julie Anne

Secretary

RESIGNED

Assigned on 30 Jun 2016

Resigned on 27 Jun 2018

Time on role 1 year, 11 months, 27 days

SPENCER, Nicola Jane

Secretary

RESIGNED

Assigned on 09 Aug 2013

Resigned on 18 Jun 2018

Time on role 4 years, 10 months, 9 days

STEVENSON, Jeremy Alexander

Secretary

RESIGNED

Assigned on 08 Jul 2011

Resigned on 30 Jun 2016

Time on role 4 years, 11 months, 22 days

WOOD, Anthony Graham

Secretary

RESIGNED

Assigned on 27 Jun 2018

Resigned on 14 Mar 2019

Time on role 8 months, 17 days

ADER, Michael Simon

Director

Business Executive

RESIGNED

Assigned on 25 Oct 1993

Resigned on 18 Sep 1996

Time on role 2 years, 10 months, 24 days

AIKENS, Peter

Director

Director

RESIGNED

Assigned on

Resigned on 30 Apr 2002

Time on role 22 years, 22 days

ALLEN, Mark Barry Lindon

Director

Company Director

RESIGNED

Assigned on 09 Oct 2009

Resigned on 17 Feb 2010

Time on role 4 months, 8 days

BROCKETT, Gavin Stuart

Director

Accountant

RESIGNED

Assigned on 09 Mar 2012

Resigned on 01 May 2013

Time on role 1 year, 1 month, 22 days

CARSON, Christopher

Director

Company Director

RESIGNED

Assigned on 03 Feb 2005

Resigned on 16 Dec 2005

Time on role 10 months, 13 days

CHRISTENSEN, Troy

Director

Company Director

RESIGNED

Assigned on 08 Sep 2006

Resigned on 10 Dec 2012

Time on role 6 years, 3 months, 2 days

COLQUHOUN, Anne Therese

Director

Company Secretary

RESIGNED

Assigned on 25 Oct 1993

Resigned on 31 Mar 2008

Time on role 14 years, 5 months, 6 days

COX, Maurice Tony

Director

Director

RESIGNED

Assigned on 01 May 1996

Resigned on 26 Nov 2009

Time on role 13 years, 6 months, 25 days

CREIGHTON, Thomas Hugh

Director

Accountant

RESIGNED

Assigned on 03 Feb 2005

Resigned on 08 Sep 2006

Time on role 1 year, 7 months, 5 days

CRITCHLEY-SALMONSON, Dennis

Director

Business Executive

RESIGNED

Assigned on 25 Oct 1993

Resigned on 01 May 1995

Time on role 1 year, 6 months, 6 days

CUNNINGHAM, David

Director

International Business Director

RESIGNED

Assigned on 06 Dec 2011

Resigned on 30 Sep 2013

Time on role 1 year, 9 months, 24 days

DYSON, Alan

Director

Finance Director

RESIGNED

Assigned on 14 Jan 1994

Resigned on 01 May 1995

Time on role 1 year, 3 months, 17 days

EAST, Michael Joseph

Director

Company Director

RESIGNED

Assigned on 26 Jun 2013

Resigned on 20 Apr 2017

Time on role 3 years, 9 months, 24 days

ETHERIDGE, Hugh Charles

Director

Director

RESIGNED

Assigned on

Resigned on 22 Mar 2001

Time on role 23 years, 2 months

GLENNIE, Helen Margaret

Director

Company Director

RESIGNED

Assigned on 03 Apr 2009

Resigned on 17 Feb 2010

Time on role 10 months, 14 days

GORST, Steven Lee

Director

Company Director

RESIGNED

Assigned on 31 Jul 2013

Resigned on 12 Sep 2017

Time on role 4 years, 1 month, 12 days

GRAYSON, Anthony Brian

Director

Company Executive

RESIGNED

Assigned on

Resigned on 30 Jan 1996

Time on role 28 years, 3 months, 22 days

GRISMAN, Martin Gerald

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 01 Aug 2007

Time on role 3 years, 9 months, 22 days

GRISMAN, Martin Gerald

Director

Company Executive

RESIGNED

Assigned on 16 Nov 1995

Resigned on 14 Nov 1997

Time on role 1 year, 11 months, 28 days

HART, David Mcknight

Director

Accountant

RESIGNED

Assigned on 01 May 1995

Resigned on 30 Apr 1997

Time on role 1 year, 11 months, 29 days

HAZELL, Timothy Robert Brian

Director

Company Executive

RESIGNED

Assigned on

Resigned on 16 Nov 1995

Time on role 28 years, 6 months, 6 days

HETTERICH, Francis Paul

Director

Company Director

RESIGNED

Assigned on 18 Nov 2009

Resigned on 28 Jan 2011

Time on role 1 year, 2 months, 10 days

HODGES, Nigel Ian

Director

Business Development Director

RESIGNED

Assigned on 22 Mar 2001

Resigned on 29 Apr 2005

Time on role 4 years, 1 month, 7 days

HUGHES, David John

Director

Accountant

RESIGNED

Assigned on 31 Jan 2011

Resigned on 08 Jul 2011

Time on role 5 months, 8 days

HUNTLEY, Peter William

Director

Company Executive

RESIGNED

Assigned on 30 Dec 1991

Resigned on 19 Mar 1998

Time on role 6 years, 2 months, 20 days

KLEIN, David

Director

Company Director

RESIGNED

Assigned on 05 Mar 2007

Resigned on 03 Apr 2009

Time on role 2 years, 29 days

LLOYD, Richard Raymond

Director

General Manager Accolade Park

RESIGNED

Assigned on 21 Oct 2020

Resigned on 31 Jan 2023

Time on role 2 years, 3 months, 10 days

LOUSADA, James David

Director

Company Director

RESIGNED

Assigned on 31 Jan 2011

Resigned on 05 Sep 2012

Time on role 1 year, 7 months, 5 days

LOUSADA, James David

Director

Company Director

RESIGNED

Assigned on 09 Oct 2009

Resigned on 17 Feb 2010

Time on role 4 months, 8 days

MACNEVIN, Robert William Hugh

Director

Marketing Director

RESIGNED

Assigned on 07 Apr 1998

Resigned on 28 Feb 2003

Time on role 4 years, 10 months, 21 days

MALHOTRA, Deepak Kumar

Director

Solicitor

RESIGNED

Assigned on 31 Mar 2008

Resigned on 17 Feb 2010

Time on role 1 year, 10 months, 17 days

MCILWAIN, Alastair Keith

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 26 Nov 2009

Time on role 6 years, 1 month, 16 days

MCKEON, Adrian Francis

Director

Regional Managing Director, Ukir

RESIGNED

Assigned on 06 Dec 2018

Resigned on 29 Apr 2020

Time on role 1 year, 4 months, 23 days

MILLS, Geoffrey Norman John

Director

Director

RESIGNED

Assigned on 25 Oct 1993

Resigned on 10 Oct 2003

Time on role 9 years, 11 months, 16 days

MORAMARCO, Jon

Director

Company Director

RESIGNED

Assigned on 21 Feb 2006

Resigned on 01 Mar 2007

Time on role 1 year, 8 days

NASH, Andrew John

Director

Director

RESIGNED

Assigned on 16 Nov 1995

Resigned on 12 May 1997

Time on role 1 year, 5 months, 26 days

OAK, Graham John

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 16 Sep 2005

Time on role 1 year, 11 months, 6 days

PETERS, Richard David

Director

Director

RESIGNED

Assigned on 01 May 1995

Resigned on 01 Nov 2005

Time on role 10 years, 6 months

PHILP, Kevin James

Director

Director

RESIGNED

Assigned on 07 Apr 1998

Resigned on 06 Jul 2001

Time on role 3 years, 2 months, 29 days

PHILP, Kevin James

Director

Business Executive

RESIGNED

Assigned on 22 Sep 1993

Resigned on 01 Apr 1996

Time on role 2 years, 6 months, 10 days

POPOV, Teodor Todorov

Director

General Manager, Emeasa

RESIGNED

Assigned on 17 Dec 2013

Resigned on 06 Dec 2018

Time on role 4 years, 11 months, 20 days

RATCLIFFE, Robert John

Director

Management Consultant

RESIGNED

Assigned on 06 Mar 2014

Resigned on 10 Feb 2016

Time on role 1 year, 11 months, 4 days

RIXON, Neil

Director

Company Executive

RESIGNED

Assigned on 16 Nov 1995

Resigned on 19 Apr 1996

Time on role 5 months, 3 days

ROBERTS, Peter Charles

Director

Business Executive

RESIGNED

Assigned on 01 Feb 1994

Resigned on 16 Nov 1995

Time on role 1 year, 9 months, 15 days

RYAN, Julie Anne

Director

Solicitor

RESIGNED

Assigned on 27 Apr 2017

Resigned on 27 Jun 2018

Time on role 1 year, 2 months

SCHAAFSMA, Paul Michael

Director

Company Director

RESIGNED

Assigned on 24 Oct 2012

Resigned on 22 Nov 2016

Time on role 4 years, 29 days

SHRIMPLIN, Catherine Judith

Director

Accountant

RESIGNED

Assigned on 30 Jul 2021

Resigned on 24 Aug 2022

Time on role 1 year, 25 days

SINCLAIR, Timothy James

Director

Chief Hr Officer

RESIGNED

Assigned on 14 Mar 2013

Resigned on 11 Dec 2013

Time on role 8 months, 28 days

SMITH, Andrew Peter

Director

Accountant

RESIGNED

Assigned on 30 Jun 2016

Resigned on 31 Aug 2020

Time on role 4 years, 2 months, 1 day

SNOOK, Alastair David James

Director

Accountant

RESIGNED

Assigned on 31 Aug 2020

Resigned on 30 Jul 2021

Time on role 10 months, 30 days

SPENCER, Peter Harry

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 14 Jan 2010

Time on role 6 years, 3 months, 4 days

STEVENSON, Jeremy Alexander

Director

Solicitor

RESIGNED

Assigned on 06 Dec 2011

Resigned on 30 Jun 2016

Time on role 4 years, 6 months, 24 days

STEVENSON, Jeremy Alexander

Director

Solicitor

RESIGNED

Assigned on 08 Jul 2011

Resigned on 08 Jul 2011

Time on role

THOMPSON, Kim, Dr

Director

Company Executive

RESIGNED

Assigned on 01 May 1995

Resigned on 08 Sep 1995

Time on role 4 months, 7 days

THOMPSON-HILL, Caroline

Director

Managing Director

RESIGNED

Assigned on 17 Jul 2020

Resigned on 15 Feb 2024

Time on role 3 years, 6 months, 29 days

TODD, Colin Nigel

Director

Company Executive

RESIGNED

Assigned on 16 Nov 1995

Resigned on 16 Jul 2004

Time on role 8 years, 8 months

TODD, Keith

Director

General Manager, Global Operations

RESIGNED

Assigned on 30 Jun 2016

Resigned on 06 Dec 2018

Time on role 2 years, 5 months, 6 days

TOWNSEND, Daniel Warwick

Director

Director

RESIGNED

Assigned on 03 Feb 2005

Resigned on 06 Apr 2007

Time on role 2 years, 2 months, 3 days

TROUTAUD, Michel

Director

Managing Director

RESIGNED

Assigned on 13 Mar 2006

Resigned on 16 Dec 2008

Time on role 2 years, 9 months, 3 days

TRUELOVE, Neil

Director

Chief Information Officer

RESIGNED

Assigned on 26 Jun 2013

Resigned on 30 Jun 2016

Time on role 3 years, 4 days

WATSON, Robert Thomas

Director

Business Executive

RESIGNED

Assigned on 01 Feb 1994

Resigned on 01 May 1995

Time on role 1 year, 2 months, 30 days

WHITLOCK, Stephen Victor Maurice

Director

Company Executive

RESIGNED

Assigned on 16 Nov 1995

Resigned on 15 Nov 1996

Time on role 11 months, 29 days

WILLIAMS, Simon John

Director

Chief Supply Chain Officer

RESIGNED

Assigned on 06 Dec 2011

Resigned on 30 Jun 2016

Time on role 4 years, 6 months, 24 days

WOOD, Anthony Graham

Director

Financial Controller

RESIGNED

Assigned on 06 Mar 2014

Resigned on 14 Mar 2019

Time on role 5 years, 8 days

WOOD, Harry

Director

Director

RESIGNED

Assigned on 01 May 1995

Resigned on 16 Jul 2004

Time on role 9 years, 2 months, 15 days


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