Company information:
The Wine Exchange Limited (No: 00071565)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-1901
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 99999 - Dormant Company
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: SIBIL JIANG ( DOB: Mar-1990 From: Jun-2018 )
Current Director: YULIA VLESKO ( DOB: Mar-1989 From: Oct-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: MARK CHARLES BISPHAM ( DOB: Jan-1958 From: Jan-2002 To: Oct-2003 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Oct-2016 To: Sep-2017 )
Resigned Director: NICHOLAS MARTIN BRYAN ( DOB: Apr-1953 From: Feb-1993 To: Feb-1994 )
Resigned Director: BARRY HOWARD CRACKNELL ( DOB: Jan-1952 From: Apr-2001 To: Mar-2003 )
Resigned Director: ANTHONY NEIL DAVIE ( DOB: Feb-1964 From: Feb-2003 To: Jun-2004 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: ADRIAN STUART FORD ( DOB: Oct-1969 From: May-2006 To: May-2007 )
Resigned Director: JONATHAN KEITH GAY ( DOB: Feb-1956 From: Apr-2012 To: Oct-2016 )
Resigned Director: PHILIP JOHN GILLETT ( DOB: Jan-1951 From: Feb-1993 To: Feb-1994 )
Resigned Director: PETER CHARLES GEORGE GOODSON ( DOB: Sep-1937 From: Jan-1994 To: Sep-1998 )
Resigned Director: GRAHAM HORSFORD GRIFFIN ( DOB: Apr-1930 From: Feb-1993 To: Jan-1994 )
Resigned Director: ANDREW STEPHEN HALL ( DOB: Nov-1955 From: Dec-2004 To: Oct-2006 )
Resigned Director: ROBIN NOEL CRAIGMYLE HAMMOND ( DOB: May-1948 From: Feb-1993 To: Dec-2000 )
Resigned Director: MARK ANDREW HUGHES ( DOB: Sep-1957 From: Feb-2003 To: Oct-2003 )
Resigned Director: DAMIEN JACKMAN ( DOB: Mar-1974 From: May-2007 To: Jun-2011 )
Resigned Director: PETER RICHARD JACKSON ( DOB: Mar-1963 From: May-2006 To: Jun-2011 )
Resigned Director: ROBERT BRUCE MACMILLAN ( DOB: Aug-1964 From: Oct-2003 To: Aug-2004 )
Resigned Director: ANDREW HOWARD MALLETT ( DOB: Dec-1949 From: Feb-1993 To: Apr-1993 )
Resigned Director: NIKOLETTA MCALLEN ( DOB: Aug-1972 From: Nov-2003 To: Dec-2004 )
Resigned Director: MARTIN WILLIAM GORDON PALMER ( DOB: Nov-1959 From: Jun-2011 To: Apr-2012 )
Resigned Director: JOHN DONALD PHILIPS ( DOB: Feb-1957 From: Feb-2003 To: Jun-2006 )
Resigned Director: STUART GARY PICKLES ( DOB: Jun-1964 From: Jul-2005 To: Apr-2010 )
Resigned Director: JASON ANTONY READER ( DOB: Aug-1972 From: Jun-2011 To: Apr-2012 )
Resigned Director: RICHARD JOHN RENWICK ( DOB: Jan-1969 From: Apr-2010 To: Jun-2011 )
Resigned Director: STEPHEN VICTOR SHAPIRO ( DOB: Apr-1966 From: Apr-2012 To: Oct-2016 )
Resigned Director: JOHN MICHAEL SHORTT ( DOB: Jul-1959 From: Apr-2001 To: Sep-2003 )
Resigned Director: PETER GRAEME SMITH ( DOB: Mar-1965 From: Jun-2011 To: Apr-2012 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Sep-2017 To: Oct-2022 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Apr-2012 To: Sep-2017 )
Resigned Secretary: MARK CHARLES BISPHAM ( DOB: Jan-1958 From: Mar-2002 To: Oct-2003 )
Resigned Secretary: JANET SUSAN CORCORAN ( From: Sep-1998 To: Mar-2002 )
Resigned Secretary: PETER CHARLES GEORGE GOODSON ( DOB: Sep-1937 From: Aug-1995 To: Sep-1998 )
Resigned Secretary: DAMIEN PAUL JACKMAN ( From: Apr-2010 To: Jun-2011 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Jun-2011 To: Apr-2012 )
Resigned Secretary: ROBERT BRUCE MACMILLAN ( DOB: Aug-1964 From: Oct-2003 To: Aug-2004 )
Resigned Secretary: NIKOLETTA MCALLEN ( DOB: Aug-1972 From: Nov-2003 To: Dec-2004 )
Resigned Secretary: SARAH ANNE MOBSBY ( From: Aug-2004 To: Dec-2006 )
Resigned Secretary: JENNIFER ELISE PEDDIE ( From: Jan-1994 To: Aug-1995 )
Resigned Secretary: STUART GARY PICKLES ( DOB: Jun-1964 From: Dec-2006 To: Apr-2010 )
Resigned Secretary: WILLIAM WARNER ( From: Apr-2012 To: Sep-2017 )
Persons of Significant Control:
Brewman Group Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)