Derek William NICOL - OFFICER REPORT



Age: 53 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
15 Feb 2024 WESTERN WINES LIMITED (01480346) Active
Active Director/
Director
15 Feb 2024 AMPHORA INTERMEDIATE II LIMITED (11267056) Active
Active Director/
Director
15 Feb 2024 ACCOLADE WINES EUROPE LIMITED (01072796) Active
Active Director/
Director
15 Feb 2024 ACCOLADE WINES EUROPE NO. 2 LIMITED (02715046) Active
Active Director/
Director
15 Feb 2024 ACCOLADE WINES UK LIMITED (02661275) Active
Active Director/
Director
15 Feb 2024 AVALON CELLARS TWO LIMITED (06047494) Active
Active Director/
Director
15 Feb 2024 ACCOLADE WINES WEYBRIDGE LIMITED (01180984) Active
Active Director/
Director
15 Feb 2024 HERTFORD CELLARS LIMITED (02867474) Active
Active Director/
Director
15 Feb 2024 HUDSON & HILL LIMITED (00178832) Active
Active Director/
Director
15 Feb 2024 LAMBRINI LIMITED (03920385) Active
Active Director/
Director
15 Feb 2024 STONE'S OF LONDON LIMITED (00143734) Active
Active Director/
Director
15 Feb 2024 STOWELLS OF CHELSEA LIMITED (02686137) Active
Active Director/
Director
15 Feb 2024 WESTERN WINES HOLDINGS LIMITED (04485988) Active
Active Director/
Director
15 Feb 2024 AMPHORA INTERMEDIATE I LIMITED (11265608) Active
Active Director/
Director
15 Feb 2024 AMPHORA FINANCE LIMITED (11267789) Active
Active Director/
Director
15 Feb 2024 ACCOLADE WINES LIMITED (00137407) Active
Active Director/
Director
15 Feb 2024 ACCOLADE BRANDS EUROPE LIMITED (05586122) Active
Active Director/
Director
15 Feb 2024 AMPHORA AUSTRALIA HOLDINGS LIMITED (11268587) Active
Active Director/
Director
15 Feb 2024 ACCOLADE WINES HOLDINGS EUROPE LIMITED (05185971) Active
Resigned Director/
Director
01 Sep 2019 30 Nov 2020 TREASURY WINE ESTATES UK BRANDS LIMITED (07543218) Active
Resigned Director/
Director
01 Sep 2019 30 Nov 2020 TWE FINANCE (UK) LIMITED (07511284) Active
Resigned Director/
Director
01 Sep 2019 30 Nov 2020 CELLARMASTER WINES HOLDINGS (UK) LIMITED (00926472) Active
Resigned Director/
Director
01 Sep 2019 30 Nov 2020 BERINGER BLASS WINE ESTATES LIMITED (02807888) Active
Resigned? Director/
Director
01 Sep 2019 SOUTHCORP WINES EUROPE LIMITED (02808255) Active
Resigned Director/
Director
01 Sep 2019 30 Nov 2020 FBL HOLDINGS LIMITED (06626120) Active
Resigned? Director/
Director
01 Sep 2019 THE NEW ZEALAND WINE CLUB LIMITED (02521626) Active
Resigned? Director/
Director
01 Sep 2019 JAMES HERRICK WINES LIMITED (03830087) Active
Resigned Director/
Director
01 Sep 2019 30 Nov 2020 CELLARMASTER WINES (UK) LIMITED (02430641) Active
Resigned Director/
Director
01 Sep 2019 30 Nov 2020 TREASURY WINE ESTATES EMEA LIMITED (02059191) Active
Number of active appointments: 19
Number resignations: 10
Average tenure of active positions: 0.1 years
Average tenure of resigned positions: 1.2 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
 
Derek William NICOL
Thomas Jack HANNAH-ROGERS
Catherine Judith SHRIMPLIN
Antony David WATSON
Caroline Alexander Bibrzycka BURNS
John Andrew BRADBURY
James Alonzo STOCKER
Richard Raymond LLOYD
Alastair David James SNOOK
Caroline THOMPSON-HILL
Robert Buckner FOYE
Tejvir SINGH
Richard John RENWICK
Adrian Francis MCKEON
Ari MERVIS
Andrew John HOWLETT-BOLTON
Ciaran David FLANAGAN
Karen MCMONAGLE
Alice HUA
Julie Anne RYAN
Thomas Edward KING
Andrew Peter SMITH
Keith TODD
Alan William ROBINSON
Stewart Andrew HAINSWORTH
Robert John RATCLIFFE
Anthony Graham WOOD
Daniel Warwick TOWNSEND
Teodor Todorov POPOV
Michelle Elizabeth BRAMPTON
Steven Lee GORST
Barbara Joy LAVERDI
Michael Joseph EAST
Neil TRUELOVE
James David ANDERSON
Timothy James SINCLAIR
Paul Michael SCHAAFSMA
Carter ANDREW
Andrew James CARTER
Gavin Stuart BROCKETT
Derek NICOL
David CUNNINGHAM
Simon John WILLIAMS
Jeremy Alexander STEVENSON
Heidi Susan PETROFF
Nicholas GREINER
William Duncan FERRIS
David John HUGHES
John Richard HADDOCK
Joel Chase THICKINS
James David LOUSADA
Andrew Donald SMALLMAN
Richard John RENWICK
Francis Paul HETTERICH
Mark Barry Lindon ALLEN
Helen Margaret GLENNIE
Deepak Kumar MALHOTRA
Damien JACKMAN
David KLEIN
Paul David CONROY
Troy CHRISTENSEN
Adrian Stuart FORD
Peter Richard JACKSON
Michel TROUTAUD
Jon MORAMARCO
Stuart Gary PICKLES
Daniel Warwick TOWNSEND
Thomas Hugh CREIGHTON
Christopher CARSON
Robert Keith DUDFIELD
Andrew Stephen HALL
Gerard Paul DEMPSEY
John Donald PHILIPS
Garreth William ANDERSON
Donald TRIGGS
Richard JONES
Jonathan BAMBERGER
THE COMPANY REGISTRATION AGENTS LIMITED
Donald TRIGG
LUCIENE JAMES LIMITED
Roger Michael GABB
Nikoletta MCALLEN
Robert Bruce MACMILLAN
Graham John OAK
Peter Harry SPENCER
Martin Gerald GRISMAN
Alastair Keith MCILWAIN
Geoffrey Norman John MILLS
Dale WHARTON
Stephen John MCCLINTOCK
Anthony Neil DAVIE
Mark Andrew HUGHES
Jon Patrick MULLEN
Alan Stuart LEWIS
HSE SECRETARIES LIMITED
HSE DIRECTORS LIMITED
Michael Anthony Keyes PAUL
Peter John CLEAVES
Mark Charles BISPHAM
Charles Robert Victor HOWES
Chas HOWES
Brian Howard BUNN
Trevor Louis O'HOY
Nigel Ian HODGES
John Francis O'GRADY
Mario MICHELI
Craig Charles SMITH
John Michael SHORTT
Stephen Russell SMITH
Harry MELLING
John Edward HALEWOOD
Simon John OLDROYD
T P D D LIMITED
CORPORATE APPOINTMENTS LIMITED
David WOODS
SECRETARIAL APPOINTMENTS LIMITED
Barry Howard CRACKNELL
Edward Charles William ADAMS
Lloyd Owen DODDRIDGE
TIBSCO LIMITED
Peter Charles NICHOLSON
Kevin James PHILP
Robert William Hugh MACNEVIN
Frederick Edwin John Gedge BRACKENBURY
Alfeo MARTINI
Maurice Tony COX
Colin Nigel TODD
Andrew John NASH
Stephen Victor Maurice WHITLOCK
Neil RIXON
David John STEVENS
Philip Edward REEDMAN
Robin Noel Craigmyle HAMMOND
Jonathan Geoffrey EDIS-BATES
Gillian Susan GODDARD
Kim THOMPSON
Harry WOOD
Richard David PETERS
David Mcknight HART
Helen Jane TAUTZ
Michael Rodney Mordaunt FOSTER
Richard Hugh ALLERT
Peter Gibb EVANS
Peter Charles ROBERTS
Robert Thomas WATSON
Peter Charles George GOODSON
Alan DYSON
Geoffrey Norman John MILLS
Dennis CRITCHLEY-SALMONSON
Anne Therese COLQUHOUN
Michael Simon ADER
Kevin James PHILP
Anthony Louis MONNICKENDAM
Donald Alexander MAIN
Graham Horsford GRIFFIN
CORNHILL SECRETARIES LIMITED
Andrew Howard MALLETT
Christopher Simon ELLIS
Paul Julian MARCIANDI
Robert Arthur REEVE
Christine Anne CHANDLER
TRUSEC LIMITED
David Maxwell WARREN
Derek William LASCELLES
Alan BURGE
Roger WOOLF
Charles Dumaresq NICHOLSON
John Leonard WILKINSON
Ian Duncan TAYLOR
Claire Elaine ROBINSON
Stephen William CURRAN
Michael DOWDALL
Martyn MELVIN
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Peter William HUNTLEY
NQH (CO SEC) LIMITED
NQH LIMITED
George Frederick Little PROCTOR
Peter AIKENS
Alistair Mclauchlan MORGAN
Edwina Pamela GORDON
Jeremy Paul SPENCER
Robin MCLAREN
Andrew Charles John GORDON
Hugh Charles ETHERIDGE
James Brodie GEDDES
Ian Andrew Hill JOHNSTON
Timothy Robert Brian HAZELL
Margaret Ann GABB
Jacqueline June SMITH
James Geoffrey Baring WILLIAMS
Derek Hector WAKEFIELD
Simon Patrick WILLIS
Anthony Brian GRAYSON
Nicholas Martin BRYAN
Philip John GILLETT
John Michael MILLS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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