Cross Check

ACCOLADE WINES PENSION TRUSTEES LIMITED

Company Number

00765010

Private limited by guarantee without share capital
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COX, Peter David Gordon

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
England

DAY, James Edward

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Country of Residence
England

GRAYSON, Anthony Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
England

JOZSA, Norbert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB
Country of Residence
United Kingdom

MACKENZIE, Jane

Date of Birth
Role
Active
Director
Occupation
Head Of Business Solutions - Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
United Kingdom

SHEPHERD, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
United Kingdom

SIGRIST, Susan Rita

Date of Birth
Role
Active
Director
Occupation
Senior Human Resources Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
United Kingdom

ZEDRA GOVERNANCE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England

ALLEN, Mark Barry Lindon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

BARRASS, Judith Heather

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Byre Sevington Grittleton Chippenham SN14 7LD

COLQUHOUN, Anne Therese

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Scotswood Devenish Road Sunningdale Berkshire SL5 9QP

CUNNINGHAM, David Mark

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Poplars North Wootton Shepton Mallet Somerset BA4 4AD

LAKE, John Rex

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Roundwood Park Harpenden Hertfordshire AL5 3AB

PINK, Nicola Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR

SIGRIST, Susan Rita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom

ADAMS, Sadie

Date of Birth
Role
Resigned
Director
Occupation
Finance & Administration Manag
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Celestine Road Yate Bristol Avon BS37 5ED
Country of Residence
United Kingdom

ALLEN, Mark Barry Lindon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
United Kingdom

BRITTON, Fiona Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
England

CARRUTHERS, William Andrew

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
United Kingdom

CHRISTENSEN, Troy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Putney Wharf Tower Brewhouse Lane London SW15 2JQ
Country of Residence
United Kingdom

CLARK, John Vincent Michael Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Executive Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Little Warren Close Guildford Surrey GU4 8PW

COLQUHOUN, Anne Therese

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England
Country of Residence
United Kingdom

COTTRELL, Michael Noel Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurenden Forstal Challock Lees Ashford Kent TN25 4AU

COWLAND, Emma Kate

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
United Kingdom

COX, David

Date of Birth
Role
Resigned
Director
Occupation
Depot Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
United Kingdom

COX, Maurice Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Country of Residence
United Kingdom

CREIGHTON, Thomas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Acre High Road Chipstead Surrey CR5 3QR
Country of Residence
England

DEVEREUX, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Accolade House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
Country of Residence
United Kingdom

DONALD, Graham

Date of Birth
Role
Resigned
Director
Occupation
General Manager, Matthew Clark
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB United Kingdom
Country of Residence
United Kingdom

ETCHELLS, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Depot Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
United Kingdom

ETHERIDGE, Hugh Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Springfield Place Bath Avon BA1 5RA
Country of Residence
United Kingdom

GLENNIE, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Constellation House The Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR
Country of Residence
United Kingdom

GORDON CLARK, Francis Wyatt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Manor Farm House Lasham Alton Hampshire GU34 5SL

HAZELL, Timothy Robert Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Kirurumu 4 Ridgemount Way Redhill Surrey RH1 6JT

HOBBS, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
Pelling Barn Scaynes Hill Sussex

Accolade Wines Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge KT13 8TB United Kingdom

Accolade Wines Europe No 2 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England