BREVAN HOWARD SERVICES LTD - READING
Company Profile | Company Filings |
Overview
BREVAN HOWARD SERVICES LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BREVAN HOWARD SERVICES LTD was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457655. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BREVAN HOWARD SERVICES LTD was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457655. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BREVAN HOWARD SERVICES LTD - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMINA ADAM | Feb 1986 | British | Director | 2019-03-29 | CURRENT |
MS RUTH BROWNLIE | May 1984 | British | Director | 2024-01-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-06-10 UNTIL 2002-06-10 | RESIGNED | ||
ALEXANDER MICHAEL UNDERWOOD | Jul 1969 | British | Director | 2004-05-26 UNTIL 2007-02-28 | RESIGNED |
MR RYAN JAMES MATTHEWS | Apr 1988 | British | Director | 2019-03-29 UNTIL 2024-01-15 | RESIGNED |
GREGOR THOMSON | Jun 1974 | British | Director | 2005-12-14 UNTIL 2007-02-28 | RESIGNED |
MR JAMES WILLIAM EDWARD VERNON | Mar 1965 | British | Director | 2002-06-10 UNTIL 2011-09-26 | RESIGNED |
ALAN ELDAD HOWARD | Sep 1963 | British | Director | 2002-06-10 UNTIL 2004-05-26 | RESIGNED |
MR ANDREW FRANCIS LIDDLE | Sep 1976 | Director | 2012-05-18 UNTIL 2017-08-31 | RESIGNED | |
MEHRAN KHORRAMI | Sep 1960 | United States | Director | 2003-01-08 UNTIL 2005-12-14 | RESIGNED |
MR JAMES PATRICK KEARNS | Dec 1978 | British | Director | 2016-05-17 UNTIL 2019-03-29 | RESIGNED |
JONATHAN PAUL HUGHES | Jan 1982 | British | Director | 2011-05-25 UNTIL 2016-02-29 | RESIGNED |
ANDREW KIM HEYWORTH | Sep 1980 | British | Director | 2010-07-23 UNTIL 2014-07-28 | RESIGNED |
CHARLOTTE GODWIN | Aug 1972 | British | Director | 2007-05-01 UNTIL 2010-06-30 | RESIGNED |
MS VANESSA GILARDI | Nov 1980 | Swiss And French | Director | 2015-09-23 UNTIL 2016-05-31 | RESIGNED |
MR JAMES ALEXANDER COUSINS | Jun 1982 | British | Director | 2017-08-07 UNTIL 2018-02-23 | RESIGNED |
MISS SARA ELIZABETH COLLIE | Jun 1973 | British | Director | 2007-03-01 UNTIL 2008-02-13 | RESIGNED |
GEORGIA CHRYSOCHOOS | May 1979 | British,Greek | Director | 2018-02-23 UNTIL 2019-03-29 | RESIGNED |
CRAIG RICHARD ADAMS | Dec 1971 | British | Director | 2009-06-10 UNTIL 2011-05-25 | RESIGNED |
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2002-06-10 UNTIL 2007-07-16 | RESIGNED | ||
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2022-04-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-10 UNTIL 2002-06-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-10 UNTIL 2002-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Eldad Howard | 2021-12-03 | 9/1963 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Knut Axel Ugland | 2017-01-31 - 2021-12-03 | 6/1959 | Grand Cayman | Right to appoint and remove directors as trust |
Mr John Wynne Owen | 2017-01-31 - 2021-12-03 | 4/1939 | Grand Cayman | Right to appoint and remove directors as trust |
Mr John Dennis Hunter | 2017-01-31 - 2021-12-03 | 8/1950 | Grand Cayman | Right to appoint and remove directors as trust |
Karla Jocelyn Bodden | 2017-01-31 - 2021-12-03 | 6/1966 | Grand Cayman | Right to appoint and remove directors as trust |
Andreas Ove Ugland | 2017-01-31 - 2020-03-06 | 3/1955 | Grand Cayman | Right to appoint and remove directors as trust |
Ms Carol Jean Bell | 2016-04-06 - 2021-12-03 | 5/1975 | George Town Grand Cayman | Right to appoint and remove directors as trust |
Mr Alan Eldad Howard | 2016-04-06 - 2017-01-31 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |