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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)

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