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THE WINE EXCHANGE LIMITED

Company number 00071565

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Officers: 46 officers / 43 resignations

MCALLEN, Nikoletta

Correspondence address
38 Chatto Road, London, SW11 6LL
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 November 2003
Resigned on
22 December 2004
Nationality
German
Occupation
Financial Controller

PALMER, Martin William Gordon

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

PHILIPS, John Donald

Correspondence address
52 Coniger Road, London, SW6 3TA
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 February 2003
Resigned on
28 June 2006
Nationality
Irish
Occupation
Director

PICKLES, Stuart Gary

Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2005
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

READER, Jason Antony

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
August 1972
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENWICK, Richard John

Correspondence address
Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 April 2010
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHAPIRO, Stephen Victor

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 April 2012
Resigned on
8 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

SHORTT, John Michael

Correspondence address
288 Kings Road, Kingston, Surrey, KT2 5JL
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 April 2001
Resigned on
30 September 2003
Nationality
Irish
Occupation
Director

SMITH, Peter Graeme

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 June 2011
Resigned on
30 April 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

TURNER, Stephen John

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 September 2017
Resigned on
16 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARNER, William

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 April 2012
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary