AVALON CELLARS TWO LIMITED officers and directors : Companies House Number 06047494

Julian Alexander BUCKLEY

Secretary Active

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB

Appointed: 2026-01-13

Julian Alexander BUCKLEY

Director Active

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB

Appointed: 2026-01-13
Nationality: Australian
Country of residence: Australia
Date of birth: December 1977

Amanda Claire ALMOND

Director Active

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB

Appointed: 2025-09-22
Nationality: British
Country of residence: England
Date of birth: September 1972

Danielle Louise ARNFIELD

Secretary Active

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB

Appointed: 2025-09-22

Derek William NICOL

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT13 8TB

Appointed: 2024-02-15
Resigned: 2025-09-22
Nationality: British
Country of residence: England
Date of birth: October 1971

Catherine Judith SHRIMPLIN

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2021-07-29
Resigned: 2022-08-24
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1979

Alastair David James SNOOK

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2020-08-31
Resigned: 2021-07-29
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1983

Caroline THOMPSON-HILL

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2020-07-17
Resigned: 2024-02-15
Nationality: British
Country of residence: England
Date of birth: March 1983

MR Tejvir SINGH

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2019-03-14
Resigned: 2026-01-13
Nationality: Australian
Country of residence: Australia
Date of birth: August 1978

MR Tejvir SINGH

Secretary Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2019-03-14
Resigned: 2026-01-13

MR Adrian Francis MCKEON

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2018-12-06
Resigned: 2020-04-29
Nationality: British
Country of residence: England
Date of birth: September 1963

MR Anthony Graham WOOD

Secretary Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2018-06-27
Resigned: 2019-03-14

MS Julie Anne RYAN

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2017-04-27
Resigned: 2018-06-27
Nationality: Australian
Country of residence: Australia
Date of birth: November 1980

MR Michael Joseph EAST

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2016-11-22
Resigned: 2017-04-20
Nationality: Australian
Country of residence: Australia
Date of birth: February 1959

MR Andrew Peter SMITH

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2016-06-30
Resigned: 2020-08-31
Nationality: British
Country of residence: England
Date of birth: October 1974

MS Julie Anne RYAN

Secretary Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2016-06-30
Resigned: 2018-06-27

MR Keith TODD

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2016-06-30
Resigned: 2018-12-06
Nationality: British
Country of residence: Australia
Date of birth: February 1963

MR Robert John RATCLIFFE

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2014-03-06
Resigned: 2016-02-10
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1957

MR Anthony Graham WOOD

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2014-03-06
Resigned: 2019-03-14
Nationality: Australian
Country of residence: Australia
Date of birth: May 1975

MRS Nicola Jane SPENCER

Secretary Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, England, KT13 8TB

Appointed: 2013-08-09
Resigned: 2018-06-18

MR Steven Lee GORST

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2013-07-31
Resigned: 2017-09-12
Nationality: Canadian
Country of residence: Canada
Date of birth: September 1973

MR Timothy James SINCLAIR

Director Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2013-03-14
Resigned: 2013-12-11
Nationality: Australian
Country of residence: Australia
Date of birth: September 1966

MR Paul Michael SCHAAFSMA

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2012-10-24
Resigned: 2016-11-22
Nationality: Australian
Country of residence: Australia
Date of birth: February 1973

MR Jeremy Alexander STEVENSON

Director Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2012-03-09
Resigned: 2016-06-30
Nationality: Australian
Country of residence: Australia
Date of birth: June 1974

MR Gavin Stuart BROCKETT

Director Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2012-03-09
Resigned: 2013-05-01
Nationality: South African
Country of residence: Australia
Date of birth: May 1961

MR Jeremy Alexander STEVENSON

Director Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2011-07-08
Resigned: 2011-07-08
Nationality: Australian
Country of residence: Australia
Date of birth: June 1974

MS Esther CLOTHIER

Secretary Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2011-07-08
Resigned: 2013-08-07

MR Jeremy Alexander STEVENSON

Secretary Resigned

Correspondence address: Thomas Hardy House 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB

Appointed: 2011-07-08
Resigned: 2016-06-30

MR David John HUGHES

Director Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2011-01-31
Resigned: 2011-07-08
Nationality: Australian
Country of residence: Australia
Date of birth: October 1958

MR James David LOUSADA

Director Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2011-01-31
Resigned: 2012-09-05
Nationality: British
Country of residence: England
Date of birth: November 1965

MR David John HUGHES

Secretary Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2011-01-31
Resigned: 2011-07-08

MR Francis Paul HETTERICH

Director Resigned

Correspondence address: Constellation House The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2010-03-11
Resigned: 2011-01-28
Nationality: American
Country of residence: United States
Date of birth: June 1962

MRS Helen Margaret GLENNIE

Director Resigned

Correspondence address: Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR

Appointed: 2009-04-03
Resigned: 2010-03-02
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1957

MR Deepak Kumar MALHOTRA

Director Resigned

Correspondence address: Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR

Appointed: 2008-03-31
Resigned: 2010-03-02
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1969

MR Deepak Kumar MALHOTRA

Secretary Resigned

Correspondence address: Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR

Appointed: 2008-03-31
Resigned: 2011-01-31
Nationality: British

David KLEIN

Director Resigned

Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ

Appointed: 2007-03-05
Resigned: 2009-04-03
Nationality: American
Date of birth: October 1963

MRS ANNE THERESE COLQUHOUN

Secretary Resigned

Correspondence address: APARTMENT B KINGS RIDE HOUSE, PRINCE ALBERT DRIVE, ASCOT, SL5 8AQ

Appointed: 2007-01-10
Resigned: 2008-03-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Troy CHRISTENSEN

Director Resigned

Correspondence address: Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR

Appointed: 2007-01-10
Resigned: 2012-12-10
Nationality: American
Country of residence: Australia
Date of birth: June 1966

MRS Anne Therese COLQUHOUN

Director Resigned

Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

Appointed: 2007-01-10
Resigned: 2008-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1951

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB

Appointed: 2007-01-10
Resigned: 2007-01-10

Anne Therese COLQUHOUN

Secretary Resigned

Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

Appointed: 2007-01-10
Resigned: 2008-03-31
Nationality: British

LUCIENE JAMES LIMITED

Corporate Director Resigned Corporate

Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB

Appointed: 2007-01-10
Resigned: 2007-01-10

Jon MORAMARCO

Director Resigned

Correspondence address: C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW

Appointed: 2007-01-10
Resigned: 2007-03-01
Nationality: American
Date of birth: November 1956