S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Company number 07160365

4 persons with significant control / 0 statements

Mr Alistair William Darby

• Correspondence address: Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
• Notified on: 8 March 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Andrew Pearce

• Correspondence address: Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
• Notified on: 13 December 2018
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Nicholas Brain

• Correspondence address: Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
• Notified on: 6 April 2016
• Date of birth: November 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

S.A. Brain & Company Limited

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 5DS
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House For England & Wales
• Registration number: 00052099
• Incorporated in: England & Wales
• Nature of control: Right to appoint or remove directors

Mr John Scott Waddington (Ceased)

• Correspondence address: Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Peter Bonney (Ceased)

• Correspondence address: Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom, CF24 5HJ
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%