ACCOLADE WINES EUROPE NO. 4 LIMITED - LONDON


Overview

ACCOLADE WINES EUROPE NO. 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCOLADE WINES EUROPE NO. 4 LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661273. The accounts status is DORMANT.

ACCOLADE WINES EUROPE NO. 4 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2011

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE SPENCER Secretary 2013-08-23 CURRENT
MR JEREMY STEVENSON Secretary 2011-07-08 CURRENT
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2012-03-09 CURRENT
MR DAVID JOHN HUGHES Secretary 2011-01-31 UNTIL 2011-07-08 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2006-09-08 UNTIL 2012-12-10 RESIGNED
MR ALAN BURGE Dec 1957 British Director 1992-02-26 UNTIL 1994-10-31 RESIGNED
MR GAVIN STUART BROCKETT May 1961 South African Director 2012-03-09 UNTIL 2013-05-01 RESIGNED
PETER AIKENS Aug 1938 British Director 1994-10-31 UNTIL 2002-04-30 RESIGNED
DAVID MAXWELL WARREN Jun 1957 British Secretary 1992-03-09 UNTIL 1994-10-31 RESIGNED
QUAYSECO LIMITED Corporate Secretary 1992-02-19 UNTIL 1992-03-09 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 1991-11-07 UNTIL 1992-02-19 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2008-03-31 UNTIL 2011-01-31 RESIGNED
MRS ANNE THERESE COLQUHOUN British Director 1994-10-31 UNTIL 2008-03-31 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 1994-10-31 UNTIL 2008-03-31 RESIGNED
MS ESTHER CLOTHIER Secretary 2011-07-08 UNTIL 2013-08-07 RESIGNED
DR KIM THOMPSON Jan 1952 British Director 1994-07-07 UNTIL 1994-10-31 RESIGNED
MR ROGER WOOLF Oct 1947 British Director 1992-02-26 UNTIL 1994-06-30 RESIGNED
JOHN LEONARD WILKINSON Apr 1940 British Director 1992-02-26 UNTIL 1994-10-31 RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 1994-10-31 UNTIL 1998-03-19 RESIGNED
MISS CLAIRE ELAINE ROBINSON Nov 1958 British Director 1992-02-26 UNTIL 1994-10-31 RESIGNED
MR RICHARD DAVID PETERS May 1960 British Director 2003-10-10 UNTIL 2005-11-01 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 1991-11-07 UNTIL 1992-02-26 RESIGNED
MARTYN MELVIN Feb 1955 British Director 1992-02-26 UNTIL 1994-10-31 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2008-03-31 UNTIL 2011-01-31 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2010-10-18 UNTIL 2012-09-05 RESIGNED
MR DEREK WILLIAM LASCELLES Oct 1943 British Director 1992-02-26 UNTIL 1994-06-30 RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-03-05 UNTIL 2009-04-03 RESIGNED
MR JEREMY ALEXANDER STEVENSON Jun 1974 Australian Director 2011-07-08 UNTIL 2011-07-08 RESIGNED
MR DAVID JOHN HUGHES Oct 1958 Australian Director 2011-01-31 UNTIL 2011-07-08 RESIGNED
NIGEL IAN HODGES May 1955 British Director 2001-03-22 UNTIL 2005-04-29 RESIGNED
MR MARTIN GERALD GRISMAN Jun 1956 British Director 2007-03-28 UNTIL 2007-08-01 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-04-03 UNTIL 2010-10-18 RESIGNED
PETER GIBB EVANS Aug 1938 British Director 1994-01-01 UNTIL 1994-10-31 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 1994-10-31 UNTIL 2001-03-22 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2005-04-29 UNTIL 2006-09-08 RESIGNED

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