Cross Check

STOWELLS OF CHELSEA LIMITED

Company Number

02686137

Private limited company
Active
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SINGH, Tejvir

Role
Active
Secretary

  1. Appointed as Secretary

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

NICOL, Derek William

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
England

SINGH, Tejvir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

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

CLOTHIER, Esther

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

COLQUHOUN, Anne Therese

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

HUGHES, David John

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

MALHOTRA, Deepak Kumar

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

RYAN, Julie Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SPENCER, Nicola Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

STEVENSON, Jeremy Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WARREN, David Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weir House 1 Heol Isaf Radyr Cardiff South Glamorgan CF15 8AF

WOOD, Anthony Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

NQH (CO SEC) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BROCKETT, Gavin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  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
Australia

BURGE, Alan

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Claremont Gardens Hallatrow Bristol Avon BS18 5EY

CHRISTENSEN, Troy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  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
Australia

COLQUHOUN, Anne Therese

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ
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

EAST, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  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
Australia

ETHERIDGE, Hugh Charles

Date of Birth
Role
Resigned
Director
Occupation
Company 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

GORST, Steven Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  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
Canada

HODGES, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Business Development Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonning House 2 Canns Lane North Petherton Somerset TA6 6QF

HUGHES, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  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
Australia

KLEIN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Princes Road The Alberts Richmond Surrey TW10 6DQ

LOUSADA, James David

Date of Birth
Role
Resigned
Director
Occupation
Company 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
England

MALHOTRA, Deepak Kumar

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

MCKEON, Adrian Francis

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director, Ukir
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

PETERS, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage, Upper House Lane Shamley Green Guildford Surrey GU5 0SX
Country of Residence
United Kingdom

RATCLIFFE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
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

RYAN, Julie Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  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
Australia

SCHAAFSMA, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  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
Australia

SHRIMPLIN, Catherine Judith

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
United Kingdom

SINCLAIR, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Chief Hr Officer
Nationality
Australian

  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
Australia

Accolade Wines Uk 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 United Kingdom