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Companies/00765010

Accolade Wines Pension Trustees Limited

Private, limited by guarantee, no share capital · Weybridge

Active - Proposal to Strike offUnited KingdomIncorporated 1963Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Vinarchy Uk LimitedCorporate
Right to appoint or remove directors

Notified 2022-09-21 · No cessation recorded

Source record 121345739
Vinarchy Europe No 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125009188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 45 historical
JD
James DayCurrent director
Appointed 2022-10-05 · 4 yrs · Legal Director
+12 others
NJ
Norbert JozsaCurrent director
Appointed 2022-09-15 · 4 yrs · Director
JM
Jane MackenzieCurrent director
Appointed 2020-01-27 · 6 yrs · Head Of Business Solutions - Emea
CorpZedra Governance LimitedCurrent director
Appointed 2019-09-10 · 7 yrs
+6 others
PC
Peter CoxCurrent director
Appointed 2018-05-22 · 8 yrs · Retired
+1 other
SS
Susan SigristCurrent director
Appointed 2010-02-25 · 16 yrs · Senior Human Resources Manager
DS
David ShepherdCurrent director
Appointed 2006-12-05 · 19 yrs · Director
AG
Anthony GraysonCurrent director
Appointed 1991-10-26 · 34 yrs · Director
+1 other
Show 45 historical appointments
CS
Catherine ShrimplinResigned director
Resigned 2022-07-05 · Director
EC
Emma Kate CowlandResigned director
Resigned 2021-01-28 · 1 yr · Solicitor
JT
Jane ThomasResigned director
Resigned 2019-10-21 · 1 yr · Company Director
AS
Andrew SmithResigned director
Resigned 2018-09-04 · 1 yr · Accountant
RR
Rachelle ReynoldsResigned director
Resigned 2016-09-06 · 3 yrs · Human Resources, Reward Manager
NT
Neil TrueloveResigned director
Resigned 2016-09-06 · 1 yr · Chief Information Officer
RP
Rebecca ParryResigned director
Resigned 2014-12-03 · 1 yr · Head Of Corporate Hr, Europe
GD
Graham DonaldResigned director
Resigned 2014-09-10 · 2 yrs · General Manager, Matthew Clark
RL
Richard Raymond LloydResigned director
Resigned 2014-05-13 · 2 yrs · General Manager Accolade Park
FB
Fiona BrittonResigned director
Resigned 2013-05-15 · 9 yrs · Accountant
TS
Timothy SinclairResigned director
Resigned 2012-08-20 · 1 yr · Chief Hr Officer
TW
Thomas WallisResigned director
Resigned 2012-02-28 · 2 yrs · Company Director
DD
Derek DevereuxResigned director
Resigned 2011-05-25 · 2 yrs · Hr Director
JM
Joanne MiltonResigned director
Resigned 2011-01-31 · 2 yrs · Hr Director
JL
James LousadaResigned director
Resigned 2011-01-31 · 1 yr · Company Director
SS
Susan SigristResigned secretary
Resigned 2010-09-07 · 3 yrs
LW
L WatsonResigned director
Resigned 2010-08-12 · Company Director
DK
David KleinResigned director
Resigned 2010-08-12 · Company Director
MA
Mark AllenResigned secretary
Resigned 2010-02-03
HG
Helen GlennieResigned director
Resigned 2009-06-05 · 1 yr · Company Director
MA
Mark AllenResigned director
Resigned 2008-03-11 · 2 yrs · Company Director
DK
David KleinResigned director
Resigned 2007-03-05 · 2 yrs · Company Director
TC
Troy ChristensenResigned director
Resigned 2006-09-08 · Company Director
TC
Thomas CreightonResigned director
Resigned 2005-04-29 · 1 yr · Accountant
NP
Nicola PinkResigned secretary
Resigned 2004-11-04 · 5 yrs
DC
David CoxResigned director
Resigned 2004-08-05 · 6 yrs · Depot Manager
WC
William CarruthersResigned director
Resigned 2001-10-01 · 8 yrs · Engineer
PE
Philip EtchellsResigned director
Resigned 2001-08-07 · 9 yrs · Depot Manager
MC
Maurice CoxResigned director
Resigned 2001-08-07 · 10 yrs · Director
SA
Sadie AdamsResigned director
Resigned 2001-08-07 · 1 yr · Finance & Administration Manag
JB
Judith BarrassResigned secretary
Resigned 2001-05-08 · 3 yrs
NH
Nigel HodgesResigned director
Resigned 2001-03-22 · 4 yrs · Business Development Director
DC
David CunninghamResigned secretary
Resigned 1995-01-31 · 6 yrs · Secretary
JO
James O HalleranResigned director
Resigned 1994-08-24 · 4 yrs · Operations Director
MC
Michael CottrellResigned director
Resigned 1994-01-27 · 2 yrs · Company Director
HE
Hugh EtheridgeResigned director
Resigned 1993-01-21 · 8 yrs · Director
AC
Anne ColquhounResigned directorResigned secretary
Resigned 1992-02-21 · 27 yrs · Company Secretary
GH
Geoffrey HobbsResigned director
Resigned 1991-10-26 · Retired
JC
John ClarkResigned director
Resigned 1991-10-26 · 4 yrs · Company Executive Retired
SL
Simon LeggeResigned director
Resigned 1991-10-26 · 2 yrs · Company Executive
TH
Timothy HazellResigned director
Resigned 1991-10-26 · 1 yr · Company Executive
FG
Francis Gordon ClarkResigned director
Resigned 1991-10-26 · 14 yrs · Director
WM
Wellwood MaxwellResigned director
Resigned 1991-10-26 · Vintner
JL
John LakeResigned secretary
Resigned 1991-10-26

Board profile

People with appointments
8
Directors assessed
7
Median age
69
Under 35
0
65 and over
4
Disqualified match
None active