ACCOLADE BRANDS EUROPE LIMITED

05586122
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
CONSTELLATION EUROPE BRANDS LIMITED 07 Oct 2005 - 24 Jun 2011
People

Current directors

MR TEJVIR SINGH

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 14 Mar 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

MS ESTHER CLOTHIER

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 08 Jul 2011

Date Resigned: Aug 2013

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: 07 Oct 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS HELEN MARGARET GLENNIE

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 02 Mar 2010

Date Resigned: Oct 2010

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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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: 30 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JANE SPENCER

Birthdate: N/A

Nationality:

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 09 Aug 2013

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: Jun 2016

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Oct 2005

Date Resigned: Oct 2005

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: 27 Jun 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR GAVIN STUART BROCKETT

Birthdate: Apr 1961

Nationality: SOUTH AFRICAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 09 Mar 2012

Date Resigned: May 2013

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: 07 Oct 2005

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: 07 Oct 2005

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: 22 Nov 2016

Date Resigned: Apr 2017

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: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN LEE GORST

Birthdate: Aug 1973

Nationality: CANADIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 31 Jul 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCIS PAUL HETTERICH

Birthdate: May 1962

Nationality: AMERICAN

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

Date Appointed: 11 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HUGHES

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 31 Jan 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Oct 2005

Date Resigned: Oct 2005

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: 05 Mar 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID LOUSADA

Birthdate: Oct 1965

Nationality: BRITISH

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2012

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: Mar 2010

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: 06 Dec 2018

Date Resigned: Apr 2020

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: 06 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS JULIE ANNE RYAN

Birthdate: Oct 1980

Nationality: AUSTRALIAN

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 27 Apr 2017

Date Resigned: Jun 2018

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: 24 Oct 2012

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 TIMOTHY JAMES SINCLAIR

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LR

Date Appointed: 14 Mar 2013

Date Resigned: Dec 2013

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: 30 Jun 2016

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: 09 Mar 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH TODD

Birthdate: Jan 1963

Nationality: BRITISH

Address: THOMAS HARDY HOUSE 2 HEATH ROAD SURREY KT138TB

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2018

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: 06 Mar 2014

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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