GOWER DISTILLERY LTD

Company number 11184460

2 active persons with significant control / 0 active statements

Mr Noah Redfern (Active)

• Correspondence address: 28-30, Wind Street, Swansea, SA1 1DZ
• Notified on: 24 February 2021
• Date of birth: August 1977
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Daniel Alejandro Tercero (Active)

• Correspondence address: 28-30, Wind Street, Swansea, SA1 1DZ
• Notified on: 24 February 2021
• Date of birth: May 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Anthony Cursio (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 24 February 2021
• Ceased on: 9 April 2024
• Date of birth: January 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Noah Redfern (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 20 March 2018
• Ceased on: 24 February 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Daniel Alejandro Tercero (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 2 February 2018
• Ceased on: 24 February 2021
• Date of birth: May 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas Thomas Bryer (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 2 February 2018
• Ceased on: 24 February 2021
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more