ACCOLADE WINES HOLDINGS EUROPE LIMITED

05185971
THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB

People & Contacts

Contact Details
Registered Address THOMAS HARDY HOUSE
2 HEATH ROAD WEYBRIDGE SURREY

KT13 8TB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VINCOR U.K. LIMITED 19 Jan 2010 - 24 Jun 2011
VINCOR U.K. PLC 21 Jul 2004 - 19 Jan 2010
People

Current directors

MR TEJVIR SINGH

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 08 Apr 2019

Appointment Type: C

Other Appointments: None

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MR TEJVIR SINGH

Birthdate: Jul 1978

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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MR DEREK WILLIAM NICOL

Birthdate: Sep 1971

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN BAMBERGER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 63 ADMIRAL ROAD ONTARIO M5R 2LR

Date Appointed: 21 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MRS ANNE THERESE COLQUHOUN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE SL58AQ

Date Appointed: 05 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN HUGHES

Birthdate: N/A

Nationality:

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 31 Jan 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 21 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR DEEPAK KUMAR MALHOTRA

Birthdate: Oct 1969

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MS JULIE ANNE RYAN

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 14 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR JEREMY ALEXANDER STEVENSON

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 08 Jul 2011

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY GRAHAM WOOD

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR JAMES DAVID ANDERSON

Birthdate: Dec 1957

Nationality: AMERICAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 09 May 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN BAMBERGER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 63 ADMIRAL ROAD ONTARIO M5R 2LR

Date Appointed: 21 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR TROY CHRISTENSEN

Birthdate: May 1966

Nationality: AMERICAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 08 Sep 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS ANNE THERESE COLQUHOUN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE SL58AQ

Date Appointed: 05 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUGH CREIGHTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: APPLE ACRE HIGH ROAD SURREY CR53QR

Date Appointed: 05 Jun 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH EAST

Birthdate: Jan 1959

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 21 Oct 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM DUNCAN FERRIS

Birthdate: Jun 1945

Nationality: AUSTRALIAN

Address: LEVEL 4 CUSTOMS HOUSE 31 ALFRED STREET NSW 2000

Date Appointed: 03 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARGARET GLENNIE

Birthdate: Mar 1957

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 03 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS GREINER

Birthdate: Apr 1947

Nationality: HUNGARIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 27 May 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HADDOCK

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Jan 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR FRANCIS PAUL HETTERICH

Birthdate: May 1962

Nationality: AMERICAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 31 Jan 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS ALICE HUA

Birthdate: Jul 1986

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 04 May 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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RICHARD JONES

Birthdate: Oct 1952

Nationality: CANADIAN

Address: 58 BRAESIDE ROAD ONTARIO M4N 1X7

Date Appointed: 21 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID KLEIN

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 45 PRINCES ROAD THE ALBERTS SURREY TW106DQ

Date Appointed: 12 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS BARBARA JOY LAVERDI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 27 Jun 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID LOUSADA

Birthdate: Oct 1965

Nationality: BRITISH

Address: CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON SURREY GU31LR

Date Appointed: 18 Oct 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 21 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DEEPAK KUMAR MALHOTRA

Birthdate: Oct 1969

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN FRANCIS MCKEON

Birthdate: Aug 1963

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 19 Nov 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS KAREN MCMONAGLE

Birthdate: Oct 1976

Nationality: AMERICAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 May 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JON MORAMARCO

Birthdate: Oct 1956

Nationality: AMERICAN

Address: C8 TRINITY GATE EPSOM ROAD SURREY GU13PW

Date Appointed: 05 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS HEIDI SUSAN PETROFF

Birthdate: Nov 1981

Nationality: AUSTRALIAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 07 Jun 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN RATCLIFFE

Birthdate: Oct 1957

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 18 Mar 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL SCHAAFSMA

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 09 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE JUDITH SHRIMPLIN

Birthdate: Dec 1978

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 29 Jul 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER SMITH

Birthdate: Sep 1974

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 19 Nov 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR DAVID JAMES SNOOK

Birthdate: Feb 1983

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Aug 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALEXANDER STEVENSON

Birthdate: May 1974

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 04 Jul 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 21 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JOEL CHASE THICKINS

Birthdate: Apr 1978

Nationality: AMERICAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Jan 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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DANIEL WARWICK TOWNSEND

Birthdate: Jan 1964

Nationality: BRITISH

Address: FOLLY COTTAGE ORCHARD LANE SOMERSET BS34GF

Date Appointed: 05 Jun 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DONALD TRIGG

Birthdate: Mar 1944

Nationality: CANADIAN

Address: 123 GLEN ROAD ONTARIO M4W 2W1

Date Appointed: 21 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRAHAM WOOD

Birthdate: Apr 1975

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 19 Nov 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS CAROLINE THOMPSON-HILL

Birthdate: Feb 1983

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 17 Jul 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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