DEEPAK KUMAR MALHOTRA - GUILDFORD - SOLICITOR
DEEPAK KUMAR MALHOTRA - GUILDFORD - SOLICITOR
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Overview
MR DEEPAK KUMAR MALHOTRA is a Solicitor from Guildford Surrey. MR DEEPAK KUMAR MALHOTRA is British and resident in United Kingdom. This company officer is, or was, associated with at least 175 company roles.
Companies associated with this officer had at least £119,337 shareholder value and £2 cash in recent accounts.
Their most recent appointment, in our records, was to ACCOLADE WINES EUROPE LIMITED on 2008-03-31, from which they resigned on 2010-02-17.
Address
Constellation House The Guildway
Old Portsmouth Road Artington
Guildford
Surrey
GU3 1LR
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ACCOLADE WINES EUROPE LIMITED | Active | Director | 2008-03-31 until 2010-02-17 | RESIGNED | |
| THE WINE STUDIO LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| WESTERN WINES HOLDINGS LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| CONSTELLATION EUROPE (HOLDINGS) LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-05-31 | RESIGNED | |
| CONSTELLATION EUROPE (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2010-02-17 | RESIGNED | |
| CANANDAIGUA LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2010-03-02 | RESIGNED | |
| AVALON CELLARS TWO LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES UK LIMITED | Active | Director | 2008-03-31 until 2010-03-02 | RESIGNED | |
| ACCOLADE WINES EUROPE LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| MANOR PARK CELLARS LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2010-03-02 | RESIGNED | |
| HUDSON & HILL LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| WESTERN WINES LIMITED | Active | Director | 2008-03-31 until 2010-12-17 | RESIGNED | |
| ACCOLADE BRANDS EUROPE LIMITED | Active | Director | 2008-03-31 until 2010-03-02 | RESIGNED | |
| WOOLLEY DUVAL AND BEAUFOYS LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| WOOLLEY DUVAL AND BEAUFOYS LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| SCOTGRANGE LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| STONE'S OF LONDON LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| STOWELLS OF CHELSEA LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| THE WINE STUDIO LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES EUROPE NO. 2 LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| WESTERN WINES LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| HERTFORD CELLARS LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| MATTHEW CLARK BIBENDUM LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES UK LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES WEYBRIDGE LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES HOLDINGS EUROPE LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| MANOR PARK CELLARS LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-05-31 | RESIGNED | |
| MATTHEW CLARK (SCOTLAND) LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| CANANDAIGUA LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-05-31 | RESIGNED | |
| ACCOLADE BRANDS EUROPE LIMITED | Active | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| CITY VINTAGERS LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| HUDSON & HILL LIMITED | Active | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| HERTFORD CELLARS LIMITED | Active | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| GRIERSON-BLUMENTHAL LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| GRIERSON-BLUMENTHAL LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| GEOFFREY ROBERTS AGENCIES LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| GEOFFREY ROBERTS AGENCIES LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| FREETRADERS GROUP LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| FREETRADERS GROUP LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| CITY VINTAGERS LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ITALIAN WINE AGENCIES LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES WEYBRIDGE LIMITED | Active | Director | 2008-03-31 until 2010-03-02 | RESIGNED | |
| AVALON CELLARS TWO LIMITED | Active | Director | 2008-03-31 until 2010-03-02 | RESIGNED | |
| ACCOLADE WINES HOLDINGS EUROPE LIMITED | Active | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES EUROPE NO. 4 LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES EUROPE NO. 4 LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES EUROPE NO. 2 LIMITED | Active | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE EUROPE LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE BRANDS LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE BRANDS LIMITED | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| STOWELLS OF CHELSEA LIMITED | Active | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| STONE'S OF LONDON LIMITED | Active | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ITALIAN WINE AGENCIES LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE WINES LIMITED | Active | Director | 2008-03-31 until 2010-02-17 | RESIGNED | |
| J.E. MATHER & SONS, LIMITED. | Dissolved - no longer trading | Director | 2008-03-31 until 2011-01-31 | RESIGNED | |
| J.E. MATHER & SONS, LIMITED. | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| ACCOLADE EUROPE LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| SCOTGRANGE LIMITED | Dissolved - no longer trading | Secretary | 2008-03-31 until 2011-01-31 | RESIGNED | |
| WESTERN WINES HOLDINGS LIMITED | Active | Director | 2008-03-31 until 2010-02-17 | RESIGNED | |
| MATTHEW CLARK BIBENDUM LIMITED | Active | Director | 2008-03-31 until 2010-06-24 | RESIGNED | |
| C & I GROUP SERVICES LIMITED | Active | Director | 2005-12-13 until 2008-07-24 | RESIGNED | £-4,068 equity |
| INTERBREW UK HOLDINGS | Active | Director | 2004-02-18 until 2006-09-26 | RESIGNED | £1 cash, £1 equity |
| NIMBUSPATH LIMITED | Active | Director | 2003-12-02 until 2006-09-26 | RESIGNED | |
| NIMBUSPATH LIMITED | Active | Secretary | 2003-12-02 until 2006-09-26 | RESIGNED | |
| ZXV UK LIMITED | Dissolved - no longer trading | Director | 2003-06-27 until 2006-09-26 | RESIGNED | £1 cash, £1 equity |
| ANHEUSER-BUSCH INBEV LIMITED | Active | Director | 2003-06-27 until 2006-09-26 | RESIGNED | £1 equity |
| BASS BEERS WORLDWIDE LIMITED | Active | Director | 2003-04-01 until 2006-09-26 | RESIGNED | £1 equity |
| BASS BEERS WORLDWIDE LIMITED | Active | Secretary | 2003-04-01 until 2004-04-19 | RESIGNED | £1 equity |
| AB INBEV UK LIMITED | Active | Secretary | 2002-07-29 until 2006-09-26 | RESIGNED | £123,401 equity |
| CWC ENTERPRISES LIMITED | Active | Director | 2001-07-04 until 2003-05-01 | RESIGNED | |
| LAW SOCIETY TRUSTEES LIMITED(THE) | Active | Director | 2001-03-14 until 2006-03-15 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEVEN LEE GORST | Company Director | Guildford, United Kingdom | 24 |
| MR ANTHONY GRAHAM WOOD | Financial Controller | Guildford, United Kingdom | 24 |
| MRS ANNE THERESE COLQUHOUN | Director | Ascot | 177 |
| MR GAVIN STUART BROCKETT | Accountant | Guildford, United Kingdom | 34 |
| MRS HELEN MARGARET GLENNIE | None | Chalfont St. Giles | 85 |
| MR FRANCIS PAUL HETTERICH | Company Director | Guildford, United Kingdom | 17 |
| MR DAVID JOHN HUGHES | Accountant | Guildford, United Kingdom | 65 |
| DAVID KLEIN | Company Director | Richmond | 82 |
| MR JAMES DAVID LOUSADA | Company Director | Guildford, United Kingdom | 96 |
| MR JEREMY ALEXANDER STEVENSON | Solicitor | Guildford, United Kingdom | 99 |
| MR MICHAEL JOSEPH EAST | Company Director | Weybridge, United Kingdom | 14 |
| MR THOMAS HUGH CREIGHTON | Accountant | London | 134 |
| MR TROY CHRISTENSEN | Company Director | Guildford | 84 |
| MR ROBERT JOHN RATCLIFFE | Management Consultant | Guildford, United Kingdom | 29 |
| MR KEITH TODD | General Manager, Global Operations | Weybridge, United Kingdom | 13 |
| MR ADRIAN FRANCIS MCKEON | Consultant | Thames Ditton, England | 21 |
| MR DEREK WILLIAM NICOL | Director | Twickenham | 10 |
| MR TEJVIR SINGH | Company Director | Weybridge, United Kingdom | 15 |
| MS CAROLINE THOMPSON-HILL | Managing Director | Weybridge, United Kingdom | 19 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL DENIS ROMSEY DOBSON | Company Director | Guildford, England | 13 |
| MR DAVID PHILLIP JOHN | Director | Guildford, United Kingdom | 14 |
| MR CHRISTOPHER PATRICK OLIVER | Guildford, England | 1 | |
| MS CATHERINE ELIZABETH AYERS | Retired | Guildford, England | 3 |
| MR PETER THOMAS GRUNDY | Retired | Guildford, England | 4 |
| MR STEVEN LEE GORST | Company Director | Guildford, United Kingdom | 24 |
| MR ANTHONY GRAHAM WOOD | Financial Controller | Guildford, United Kingdom | 24 |
| MS ESTHER CLOTHIER | Guildford, United Kingdom | 1 | |
| MRS HELEN MARGARET GLENNIE | Guildford | 1 | |
| MR DAVID JOHN HUGHES | Guildford, United Kingdom | 1 |