THE WINE EXCHANGE LIMITED

Company summary

Company number: 00071565
Status: ACTIVE
Incorporated / age: 10 October 1901124 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Nature of business
Dormant Company
Previous company names
BREWMAN WT LIMITED
WATNEY TRUMAN LIMITED
WATNEY COMBE REID & TRUMAN LIMITED
WATNEY COMBE REID & CO LIMITED
WATNEYS LONDON LIMITED
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Mar 2017				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CALLOU, Yann ACTIVE	Director	11 May 2020		Germany	October 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
VLESKO, Yulia ACTIVE	Director	16 Oct 2022		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
BISPHAM, Mark Charles RESIGNED	Secretary	20 Mar 2002	24 Oct 2003			40 Lateward Road, Brentford, Middlesex, TW8 0PL
CORCORAN, Janet Susan RESIGNED	Secretary	30 Sep 1998	20 Mar 2002			Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
GOODSON, Peter Charles George RESIGNED	Secretary	16 Aug 1995	30 Sep 1998			41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
GOODSON, Peter Charles George RESIGNED	Secretary		31 Jan 1994			41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
JACKMAN, Damien Paul RESIGNED	Secretary	30 Apr 2010	21 Jun 2011			103, St. Georges Drive, Pimilco, London, SW1V 4DA
MACMILLAN, Robert Bruce RESIGNED	Secretary	23 Oct 2003	11 Aug 2004			45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
MCALLEN, Nikoletta RESIGNED	Secretary	05 Nov 2003	22 Dec 2004			38 Chatto Road, London, SW11 6LL
MOBSBY, Sarah Anne RESIGNED	Secretary	11 Aug 2004	22 Dec 2006			21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
PEDDIE, Jennifer Elise RESIGNED	Secretary	31 Jan 1994	16 Aug 1995			Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG
PICKLES, Stuart Gary RESIGNED	Secretary	22 Dec 2006	30 Apr 2010			Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
WARNER, William RESIGNED	Secretary	30 Apr 2012	29 Sep 2017			Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
JORDAN COSEC LIMITED RESIGNED	Secretary	21 Jun 2011	30 Apr 2012			21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
BISPHAM, Mark Charles RESIGNED	Director	23 Jan 2002	24 Oct 2003	United Kingdom	January 1958	40 Lateward Road, Brentford, Middlesex, TW8 0PL
BOMANS, Yannick RESIGNED	Director	29 Sep 2017	25 Jun 2018	Belgium	June 1983	15, Breedewues, Senningerberg, L-1259, Luxembourg
BOUCHER, Timothy Montfort RESIGNED	Director	20 Oct 2016	29 Sep 2017	England	July 1967	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
BRYAN, Nicholas Martin RESIGNED	Director		10 Feb 1994		April 1953	Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
CRACKNELL, Barry Howard RESIGNED	Director	06 Apr 2001	28 Mar 2003		January 1952	1 Oak Street, North Sydney, New South Wales 2060, Australia
DAVIE, Anthony Neil RESIGNED	Director	25 Feb 2003	11 Jun 2004		February 1964	21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
DOUWS, Kevin Jean-Frederic RESIGNED	Director	25 Jun 2018	01 May 2020	Belgium	July 1982	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
FORD, Adrian Stuart RESIGNED	Director	17 May 2006	04 May 2007		October 1969	68 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JG, England
GAY, Jonathan Keith RESIGNED	Director	30 Apr 2012	20 Oct 2016	United Kingdom	February 1956	Sabmiller House, Church Street West, Woking, Surrey, GU216HS, United Kingdom
GILLETT, Philip John RESIGNED	Director		17 Feb 1994	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GOODSON, Peter Charles George RESIGNED	Director	31 Jan 1994	30 Sep 1998		September 1937	41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
GRIFFIN, Graham Horsford RESIGNED	Director		31 Jan 1994		April 1930	16 Woodlands Way, Ashtead, Surrey, KT21 1LH
HALL, Andrew Stephen RESIGNED	Director	07 Dec 2004	26 Oct 2006		November 1955	1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB
HAMMOND, Robin Noel Craigmyle RESIGNED	Director		05 Dec 2000		May 1948	Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS
HUGHES, Mark Andrew RESIGNED	Director	25 Feb 2003	23 Oct 2003		September 1957	9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
JACKMAN, Damien RESIGNED	Director	04 May 2007	21 Jun 2011	United Kingdom	March 1974	3 103 St Georges Drive, Pimlico, London, SW1V 4DA
JACKSON, Peter Richard RESIGNED	Director	17 May 2006	21 Jun 2011	United Kingdom	March 1963	Warren Copse, Oaksend Close, Copsem Lane, Oxshott, KT22 0NX, United Kingdom
JIANG, Sibil RESIGNED	Director	25 Jun 2018	08 Apr 2021	United Kingdom	March 1990	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
MACMILLAN, Robert Bruce RESIGNED	Director	23 Oct 2003	11 Aug 2004		August 1964	45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
MALLETT, Andrew Howard RESIGNED	Director		01 Apr 1993		December 1949	Kenward Farm House Kenward Road, Yalding, Maidstone, Kent, ME18 6AG
MCALLEN, Nikoletta RESIGNED	Director	05 Nov 2003	22 Dec 2004		August 1972	38 Chatto Road, London, SW11 6LL
PALMER, Martin William Gordon RESIGNED	Director	21 Jun 2011	30 Apr 2012	England	November 1959	21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
PHILIPS, John Donald RESIGNED	Director	25 Feb 2003	28 Jun 2006		February 1957	52 Coniger Road, London, SW6 3TA
PICKLES, Stuart Gary RESIGNED	Director	01 Jul 2005	30 Apr 2010	United Kingdom	June 1964	Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
READER, Jason Antony RESIGNED	Director	21 Jun 2011	30 Apr 2012	United Kingdom	August 1972	21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
RENWICK, Richard John RESIGNED	Director	30 Apr 2010	21 Jun 2011	United Kingdom	January 1969	Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
SHAPIRO, Stephen Victor RESIGNED	Director	30 Apr 2012	08 Oct 2016	England	April 1966	Sabmiller House, Church Street West, Woking, Surrey, GU216HS, United Kingdom
SHORTT, John Michael RESIGNED	Director	06 Apr 2001	30 Sep 2003		July 1959	288 Kings Road, Kingston, Surrey, KT2 5JL
SMITH, Peter Graeme RESIGNED	Director	21 Jun 2011	30 Apr 2012	Australia	March 1965	21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
TURNER, Stephen John RESIGNED	Director	29 Sep 2017	16 Oct 2022	United Kingdom	May 1966	Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
WARNER, William RESIGNED	Director	30 Apr 2012	29 Sep 2017	England	July 1968	Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2017
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CALLOU, Yann ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: Germany
Date of birth: October 1981
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

VLESKO, Yulia ACTIVE
Role: Director
Appointed on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

BISPHAM, Mark Charles RESIGNED
Role: Secretary
Appointed on: 20 Mar 2002
Resigned on: 24 Oct 2003
Address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL

CORCORAN, Janet Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 20 Mar 2002
Address: Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP

GOODSON, Peter Charles George RESIGNED
Role: Secretary
Appointed on: 16 Aug 1995
Resigned on: 30 Sep 1998
Address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB

GOODSON, Peter Charles George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB

JACKMAN, Damien Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 21 Jun 2011
Address: 103, St. Georges Drive, Pimilco, London, SW1V 4DA

MACMILLAN, Robert Bruce RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 11 Aug 2004
Address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ

MCALLEN, Nikoletta RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 22 Dec 2004
Address: 38 Chatto Road, London, SW11 6LL

MOBSBY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 11 Aug 2004
Resigned on: 22 Dec 2006
Address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ

PEDDIE, Jennifer Elise RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 16 Aug 1995
Address: Engledene, 46 Hounslow Road, Feltham, Middlesex, TW14 9DG

PICKLES, Stuart Gary RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 30 Apr 2010
Address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ

WARNER, William RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 29 Sep 2017
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

JORDAN COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 30 Apr 2012
Address: 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom

BISPHAM, Mark Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL

BOMANS, Yannick RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 25 Jun 2018
Country of Residence: Belgium
Date of birth: June 1983
Address: 15, Breedewues, Senningerberg, L-1259, Luxembourg

BOUCHER, Timothy Montfort RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: July 1967
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

BRYAN, Nicholas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1994
Date of birth: April 1953
Address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA

CRACKNELL, Barry Howard RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 28 Mar 2003
Date of birth: January 1952
Address: 1 Oak Street, North Sydney, New South Wales 2060, Australia

DAVIE, Anthony Neil RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 11 Jun 2004
Date of birth: February 1964
Address: 21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ

DOUWS, Kevin Jean-Frederic RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 01 May 2020
Country of Residence: Belgium
Date of birth: July 1982
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

FORD, Adrian Stuart RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 04 May 2007
Date of birth: October 1969
Address: 68 Saint Margarets Grove, Twickenham, Middlesex, TW1 1JG, England

GAY, Jonathan Keith RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Sabmiller House, Church Street West, Woking, Surrey, GU216HS, United Kingdom

GILLETT, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GOODSON, Peter Charles George RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 30 Sep 1998
Date of birth: September 1937
Address: 41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB

GRIFFIN, Graham Horsford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: April 1930
Address: 16 Woodlands Way, Ashtead, Surrey, KT21 1LH

HALL, Andrew Stephen RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 26 Oct 2006
Date of birth: November 1955
Address: 1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB

HAMMOND, Robin Noel Craigmyle RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2000
Date of birth: May 1948
Address: Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS

HUGHES, Mark Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 23 Oct 2003
Date of birth: September 1957
Address: 9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

JACKMAN, Damien RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA

JACKSON, Peter Richard RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Warren Copse, Oaksend Close, Copsem Lane, Oxshott, KT22 0NX, United Kingdom

JIANG, Sibil RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

MACMILLAN, Robert Bruce RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 11 Aug 2004
Date of birth: August 1964
Address: 45 Popes Grove, Twickenham, Middlesex, TW1 4JZ

MALLETT, Andrew Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: December 1949
Address: Kenward Farm House Kenward Road, Yalding, Maidstone, Kent, ME18 6AG

MCALLEN, Nikoletta RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 22 Dec 2004
Date of birth: August 1972
Address: 38 Chatto Road, London, SW11 6LL

PALMER, Martin William Gordon RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: November 1959
Address: 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom

PHILIPS, John Donald RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 28 Jun 2006
Date of birth: February 1957
Address: 52 Coniger Road, London, SW6 3TA

PICKLES, Stuart Gary RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ

READER, Jason Antony RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom

RENWICK, Richard John RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS

SHAPIRO, Stephen Victor RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 08 Oct 2016
Country of Residence: England
Date of birth: April 1966
Address: Sabmiller House, Church Street West, Woking, Surrey, GU216HS, United Kingdom

SHORTT, John Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 30 Sep 2003
Date of birth: July 1959
Address: 288 Kings Road, Kingston, Surrey, KT2 5JL

SMITH, Peter Graeme RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 30 Apr 2012
Country of Residence: Australia
Date of birth: March 1965
Address: 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

WARNER, William RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: July 1968
Address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1985	Satisfied
24 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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