THE WINE EXCHANGE LIMITED

Company number 00071565

46 officers / 43 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 March 2017

UK Limited Company What's this?

• Registration number: SC210264

CALLOU, Yann

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 11 May 2020
• Nationality: French
• Country of residence: Germany
• Occupation: Treasury Controller

VLESKO, Yulia

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 16 October 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ghq Uk Control & Tax Director

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 24 October 2003
• Nationality: British

CORCORAN, Janet Susan

• Correspondence address: Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 20 March 2002
• Nationality: British

GOODSON, Peter Charles George

• Correspondence address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 30 September 1998
• Nationality: British

GOODSON, Peter Charles George

• Correspondence address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 31 January 1994
• Nationality: British

JACKMAN, Damien Paul

• Correspondence address: 103 St. Georges Drive, Pimilco, London, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 21 June 2011
• Nationality: British

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Accountant

PEDDIE, Jennifer Elise

• Correspondence address: Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 16 August 1995
• Nationality: British

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 29 September 2017

JORDAN COSEC LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6412777

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 January 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOMANS, Yannick

• Correspondence address: 15 Breedewues, Senningerberg, Luxembourg, L-1259
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 29 September 2017
• Resigned on: 25 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Control Parent Companies

BOUCHER, Timothy Montfort

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 22 February 1993
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Chartered Accountant/Director

CRACKNELL, Barry Howard

• Correspondence address: 1 Oak Street, North Sydney, New South Wales 2060, Australia
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 April 2001
• Resigned on: 28 March 2003
• Nationality: Australian
• Occupation: Director

DAVIE, Anthony Neil

• Correspondence address: 21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 February 2003
• Resigned on: 11 June 2004
• Nationality: Australian
• Occupation: Genrl Manager

DOUWS, Kevin Jean-Frederic

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 June 2018
• Resigned on: 1 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

FORD, Adrian Stuart

• Correspondence address: 68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 May 2006
• Resigned on: 4 May 2007
• Nationality: Australian
• Occupation: Company Director

GAY, Jonathan Keith

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2012
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILLETT, Philip John

• Correspondence address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 22 February 1993
• Resigned on: 17 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

GOODSON, Peter Charles George

• Correspondence address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 31 January 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Secretary

GRIFFIN, Graham Horsford

• Correspondence address: 16 Woodlands Way, Ashtead, Surrey, KT21 1LH
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 22 February 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Secretary/Director

HALL, Andrew Stephen

• Correspondence address: 1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 December 2004
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Director

HAMMOND, Robin Noel Craigmyle

• Correspondence address: Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 22 February 1993
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Mark Andrew

• Correspondence address: 9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 February 2003
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Director

JACKMAN, Damien

• Correspondence address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 May 2007
• Resigned on: 21 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Peter Richard

• Correspondence address: Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 May 2006
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JIANG, Sibil

• Correspondence address: Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 25 June 2018
• Resigned on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MACMILLAN, Robert Bruce

• Correspondence address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 October 2003
• Resigned on: 11 August 2004
• Nationality: Australian
• Occupation: Commercial Director

MALLETT, Andrew Howard

• Correspondence address: Kenward Farm House Kenward Road, Yalding, Maidstone, Kent, ME18 6AG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 February 1993
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Accountant