Bourse Du Vin Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1894Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrewman Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8742389People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalYV+67 others
Yulia VleskoCurrent director
Appointed 2022-10-16 · 3 yrs · Ghq UK Control & Tax Director
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2017-03-01 · 9 yrs
Show 41 historical appointments
KD
Kevin DouwsResigned director
Resigned 2018-06-25 · 1 yr · Director
SJ
Sibil JiangResigned director
Resigned 2018-06-25 · 2 yrs · Director
YB
Yannick BomansResigned director
Resigned 2017-09-29 · Director Control Parent Companies
ST
Stephen TurnerResigned director
Resigned 2017-09-29 · 5 yrs · Accountant
TB
Timothy BoucherResigned director
Resigned 2016-10-20 · Accountant
WW
William WarnerResigned secretary
Resigned 2012-04-30 · 5 yrs
JG
Jonathan GayResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
WW
William WarnerResigned director
Resigned 2012-04-30 · 5 yrs · Chartered Secretary
SS
Stephen ShapiroResigned director
Resigned 2012-04-30 · 4 yrs · Solicitor
PS
Peter SmithResigned director
Resigned 2011-06-21 · Financial Controller
JR
Jason ReaderResigned director
Resigned 2011-06-21 · New Business Manager
MP
Martin PalmerResigned director
Resigned 2011-06-21 · Director
DJ
Damien JackmanResigned secretary
Resigned 2010-04-30 · 1 yr
RR
Richard RenwickResigned director
Resigned 2010-04-30 · 1 yr · None
DJ
Damien JackmanResigned director
Resigned 2007-05-04 · 4 yrs · Company Director
SP
Resigned 2006-12-22 · 3 yrs
AF
Adrian FordResigned director
Resigned 2006-05-17 · Company Director
PJ
Peter JacksonResigned director
Resigned 2006-05-17 · 5 yrs · Managing Director
AH
Andrew HallResigned director
Resigned 2004-12-07 · 1 yr · Director
SM
Sarah MobsbyResigned secretary
Resigned 2004-08-11 · 2 yrs · Accountant
NM
Resigned 2003-11-05 · 1 yr · Financial Controller
RM
Resigned 2003-10-23 · Commercial Director
AD
Anthony DavieResigned director
Resigned 2003-02-25 · 1 yr · Genrl Manager
MH
Mark HughesResigned director
Resigned 2003-02-25 · Director
JP
John PhilipsResigned director
Resigned 2003-02-25 · 3 yrs · Director
MB
Resigned 2002-03-20 · 1 yr · Financial Controller
BC
Barry CracknellResigned director
Resigned 2001-04-06 · 1 yr · Director
JS
John ShorttResigned director
Resigned 2001-04-06 · 2 yrs · Director
JC
Janet CorcoranResigned secretary
Resigned 1998-09-30 · 3 yrs
PG
Resigned 1995-08-16 · 3 yrs
JP
Jennifer PeddieResigned secretary
Resigned 1994-01-31 · 1 yr
AM
Andrew MallettResigned director
Resigned 1993-02-22 · Accountant
GG
Graham GriffinResigned director
Resigned 1993-02-22 · Chartered Secretary/Director
PG
Philip GillettResigned director
Resigned 1993-02-22 · Accountant/Director
RH
Robin HammondResigned director
Resigned 1993-02-22 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active