S.A.BRAIN & COMPANY,LIMITED

Company number 00052099

36 officers / 32 resignations

COOKE, Catherine Elizabeth

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 8 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PAYNE, Nicholas

• Correspondence address: 15 Iris Road, Rogerstone, Newport, Wales, NP10 9LE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 6 January 2025
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

RHYS, John Frederick William

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 8 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WESTWOOD, Richard James

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARRETT, James Shepherd

• Correspondence address: 10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 28 December 2001
• Nationality: British

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: 1 November 2004
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Solicitor

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

MAY-HILL, Richard Clive

• Correspondence address: The Old Shambles, 5 Westbourne Crescent, Whitchurch, Cardiff, CF14 2BL
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 30 November 2001
• Nationality: British

TREBILCOCK, Nicole

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2021
• Resigned on: 4 January 2025

ARKLEY, Alistair Grant

• Correspondence address: The Cardiff Brewery, PO BOX 53, Crawshay Street, Cardiff, United Kingdom, CF10 1SP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BARRETT, James Shepherd

• Correspondence address: 10 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 February 1997
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Company Director

BONNEY, David Peter

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 April 2003
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: 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: 1 July 2009
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

BRAIN, Christopher Michael

• Correspondence address: Trelawne, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6NE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 8 March 1992
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Chairman

BREAY, Oliver Nugent

• Correspondence address: 25 Pwll Y Myn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 8 March 1992
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Tied Trade Director

BRIDGE, Jonathan

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 October 2018
• Resigned on: 4 January 2025
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

COOKE, Nigel Timothy

• Correspondence address: 116 Kew Road, Richmond, England, TW9 2AU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 February 2021
• Resigned on: 8 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant/Property Investor

CUNNINGHAM, Richard Barry

• Correspondence address: 8 Owain Close, Cardiff, South Glamorgan, CF23 6HN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 February 1997
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DARBY, Alistair William

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 July 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIES, Richard Peter

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 April 2004
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GLAZZARD, John Wilfred

• Correspondence address: 47 Day Y Coed Road, Cyncoed, Cardiff, CF2 6ND
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 8 March 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Brewer

HEATH, Hannah Patricia

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 24 October 2019
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

JAMES, Malcolm Edward

• Correspondence address: 66 Cheriton Drive, Thornhill, Cardiff, CF4 9DF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 8 March 1992
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Free Trade Director

KERR, James

• Correspondence address: 156 Westward Rise, Barry, Vale Of Glamorgan, CF62 6NQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 2000
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Brewery Director

LAY, Philip Henry

• Correspondence address: The Cardiff Brewery, Crawshay Street, Cardiff, South Glamorgan, CF10 1SP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2002
• Resigned on: 7 April 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

MAY-HILL, Richard Clive

• Correspondence address: The Old Shambles, 5 Westbourne Crescent, Whitchurch, Cardiff, CF14 2BL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 March 1992
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

MOORE, Philip Robert

• Correspondence address: Ar-Y-Mynydd, Piccadilly, Llanblethian, South Glamorgan, CF71 7JL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 February 1997
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Company Director

PARR, Christopher Antony

• Correspondence address: Woodlands, Earlswood, Chepstow, Gwent, NP6 6RE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 December 1996
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Retail 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: 18 January 2002
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

RHYS, John Frederick William

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 1998
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

RHYS, William Escott

• Correspondence address: 20 Hollybush Road, Cyncoed, Cardiff, CF2 6TA
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 8 March 1992
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

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: 28 February 1997
• Resigned on: 8 February 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WADDINGTON, John Scott

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 February 2001
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Peter John

• Correspondence address: Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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