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BREVAN HOWARD SERVICES LTD

Company number 04457655

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Officers: 23 officers / 21 resignations

ADAM, Amina

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Director
Date of birth
February 1986
Appointed on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Tax Manager

BROWNLIE, Ruth

Correspondence address
82 Baker Street, London, United Kingdom, W1U 6AB
Role Active
Director
Date of birth
May 1984
Appointed on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

THROGMORTON SECRETARIES LLP

Correspondence address
4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
26 April 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC303099

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
16 July 2007

ADAMS, Craig Richard

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 June 2009
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

CHRYSOCHOOS, Georgia

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
May 1979
Appointed on
23 February 2018
Resigned on
29 March 2019
Nationality
British,Greek
Country of residence
United Kingdom
Occupation
Finance And Tax Manager

COLLIE, Sara Elizabeth

Correspondence address
29 Montefiore Street, London, SW8 3TL
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 March 2007
Resigned on
13 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

COUSINS, James Alexander

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, England, W1U 8EW
Role Resigned
Director
Date of birth
June 1982
Appointed on
7 August 2017
Resigned on
23 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor / Senior Legal Counsel

GILARDI, Vanessa

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
November 1980
Appointed on
23 September 2015
Resigned on
31 May 2016
Nationality
Swiss And French
Country of residence
United Kingdom
Occupation
Hr Manager

GODWIN, Charlotte

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 May 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Head Of Hr

HEYWORTH, Andrew Kim

Correspondence address
4th, Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Director
Date of birth
September 1980
Appointed on
23 July 2010
Resigned on
28 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOWARD, Alan Eldad

Correspondence address
12 Greenaway Gardens, London, NW3 7DH
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 June 2002
Resigned on
26 May 2004
Nationality
British
Occupation
Investment Banking

HUGHES, Jonathan Paul

Correspondence address
4th, Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Director
Date of birth
January 1982
Appointed on
25 May 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KEARNS, James Patrick

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
December 1978
Appointed on
17 May 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Tax Advisor

KHORRAMI, Mehran

Correspondence address
Flat 20, 22 St James Square, London, SW1Y 4JH
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 January 2003
Resigned on
14 December 2005
Nationality
United States
Occupation
Trader

LIDDLE, Andrew Francis

Correspondence address
4th, Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Director
Date of birth
September 1976
Appointed on
18 May 2012
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Procurement Manager

MATTHEWS, Ryan James

Correspondence address
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
April 1988
Appointed on
29 March 2019
Resigned on
15 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

THOMSON, Gregor

Correspondence address
407 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
June 1974
Appointed on
14 December 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Tax Director

UNDERWOOD, Alexander Michael

Correspondence address
TN2
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 May 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Lawyer

VERNON, James William Edward

Correspondence address
4th, Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 June 2002
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 June 2002
Resigned on
10 June 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
10 June 2002
Resigned on
10 June 2002