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S.A. BRAIN & COMPANY VENTURES LIMITED

Company number 03631124

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Officers: 19 officers / 16 resignations

TREBILCOCK, Nicole

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ
Role Active
Secretary
Appointed on
31 January 2021

BRIDGE, Jonathan

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ
Role Active
Director
Date of birth
January 1978
Appointed on
31 January 2021
Nationality
British
Country of residence
Wales
Occupation
Company Director

WESTWOOD, Richard James

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ
Role Active
Director
Date of birth
November 1952
Appointed on
9 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BRAIN, Charles Nicholas

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
30 September 2020
Nationality
British
Occupation
Company Secretary

DRYSDALE, Katherine

Correspondence address
5 Bryn Dewi Sant, Miskin, Pontyclun, Mid Glamorgan, CF72 8TJ
Role Resigned
Secretary
Appointed on
24 May 1999
Resigned on
28 July 2006
Nationality
British

HEATH, Hannah Patricia

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
31 January 2021

OTTO-JONES, John Alcwyn

Correspondence address
The Court, Cowbridge Road, St. Nicholas, Cardiff, South Glamorgan, CF5 6SH
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
24 May 1999
Nationality
British

BERITH (SECRETARIES) LIMITED

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Secretary
Appointed on
14 September 1998
Resigned on
1 April 1999

BARRETT, James Shepherd

Correspondence address
10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 January 2001
Resigned on
8 April 2002
Nationality
British
Occupation
Finance Director

BRAIN, Charles Nicholas

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
28 June 2019
Resigned on
5 February 2021
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

DARBY, Alistair William

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 September 2020
Resigned on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAY, Philip Henry

Correspondence address
The Cardiff Brewary, Crawshay Street, Cardiff, CF10 1SP
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 July 2002
Resigned on
7 April 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

OTTO JONES, Bridget Mary

Correspondence address
The Court, Cowbridge Road, St. Nicholas, Cardiff, South Glamorgan, CF5 6SH
Role Resigned
Director
Date of birth
October 1933
Appointed on
1 April 1999
Resigned on
14 December 2007
Nationality
British
Occupation
Retired Solictor

OTTO-JONES, John Alcwyn

Correspondence address
The Court, Cowbridge Road, St. Nicholas, Cardiff, South Glamorgan, CF5 6SH
Role Resigned
Director
Date of birth
February 1930
Appointed on
1 April 1999
Resigned on
14 December 2007
Nationality
British
Occupation
Retired Solicitor

PARR, Christopher Antony

Correspondence address
Woodlands, Earlswood, Chepstow, Gwent, NP6 6RE
Role Resigned
Director
Date of birth
June 1947
Appointed on
24 May 1999
Resigned on
7 January 2002
Nationality
British
Occupation
Company Director

REED, Martin Stuart

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
21 January 2002
Resigned on
28 June 2019
Nationality
British
Country of residence
Wales
Occupation
Accountant

SALTER, Michael Anthony John

Correspondence address
Shepherds Hall, Heol Hir Lisvane, Cardiff, South Wales, CF14 9UD
Role Resigned
Director
Date of birth
May 1943
Appointed on
24 May 1999
Resigned on
30 June 2001
Nationality
British
Country of residence
Wales
Occupation
Company Director

WINNING, Andrew

Correspondence address
Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 February 2021
Resigned on
9 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BERITH (NOMINEES) LIMITED

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Director
Appointed on
14 September 1998
Resigned on
1 April 1999