Cross Check

S.A. BRAIN & COMPANY VENTURES LIMITED

Company Number

03631124

Private limited company
Active
OverviewPeopleRelated
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TREBILCOCK, Nicole

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ Wales

BRIDGE, Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ Wales
Country of Residence
Wales

WESTWOOD, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ Wales
Country of Residence
England

BRAIN, Charles Nicholas

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom

DRYSDALE, Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Bryn Dewi Sant Miskin Pontyclun Mid Glamorgan CF72 8TJ

HEATH, Hannah Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom

OTTO-JONES, John Alcwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Court Cowbridge Road, St. Nicholas Cardiff South Glamorgan CF5 6SH

BERITH (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA

BARRETT, James Shepherd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Valley Road Wotton Under Edge Gloucestershire GL12 7NP

BRAIN, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom
Country of Residence
Wales

DARBY, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom
Country of Residence
United Kingdom

LAY, Philip Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cardiff Brewary Crawshay Street Cardiff CF10 1SP
Country of Residence
United Kingdom

OTTO JONES, Bridget Mary

Date of Birth
Role
Resigned
Director
Occupation
Retired Solictor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court Cowbridge Road, St. Nicholas Cardiff South Glamorgan CF5 6SH

OTTO-JONES, John Alcwyn

Date of Birth
Role
Resigned
Director
Occupation
Retired Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court Cowbridge Road, St. Nicholas Cardiff South Glamorgan CF5 6SH

PARR, Christopher Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Earlswood Chepstow Gwent NP6 6RE

REED, Martin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom
Country of Residence
Wales

SALTER, Michael Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Hall Heol Hir Lisvane Cardiff South Wales CF14 9UD
Country of Residence
Wales

WINNING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ Wales
Country of Residence
England

BERITH (NOMINEES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haywood House Dumfries Place Cardiff CF10 3GA

Mr Martin Stuart Reed

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
The Cardiff Brewary Crawshay Street Cardiff CF10 1SP
Country of Residence
United Kingdom

S.A. Brain & Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Dragon Brewery Pacific Road Cardiff CF24 5HJ Wales