BREVAN HOWARD SERVICES LTD

Company number 04457655

1 active person with significant control / 0 active statements

Mr Alan Eldad Howard (Active)

• Correspondence address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
• Notified on: 3 December 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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 John Dennis Hunter (Ceased)

• Correspondence address: 5th Floor, 103 South Church Street, Grand Cayman, Cayman Islands, KY1-1202
• Notified on: 31 January 2017
• Ceased on: 3 December 2021
• Date of birth: August 1950
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Wynne Owen (Ceased)

• Correspondence address: 5th Floor, 103 South Church Street, Grand Cayman, Cayman Islands, KY1-1202
• Notified on: 31 January 2017
• Ceased on: 3 December 2021
• Date of birth: April 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Karla Jocelyn Bodden (Ceased)

• Correspondence address: 5th Floor, 103 South Church Street, Grand Cayman, Cayman Islands, KY1-1202
• Notified on: 31 January 2017
• Ceased on: 3 December 2021
• Date of birth: June 1966
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Knut Axel Ugland (Ceased)

• Correspondence address: 5th Floor, 103 South Church Street, Grand Cayman, Cayman Islands, KY1-1202
• Notified on: 31 January 2017
• Ceased on: 3 December 2021
• Date of birth: June 1959
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Andreas Ove Ugland (Ceased)

• Correspondence address: 5th Floor, 103 South Church Street, Harbour Place, PO BOX 30464, Grand Cayman, Cayman Islands, KY1-1202
• Notified on: 31 January 2017
• Ceased on: 6 March 2020
• Date of birth: March 1955
• Nationality: Norwegian
• Country of residence: Cayman Islands
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Carol Jean Bell (Ceased)

• Correspondence address: 103 South Church Street, 5th Floor, Harbour Place, PO BOX 30464, George Town, Grand Cayman, Cayman Islands, KY1-1202
• Notified on: 6 April 2016
• Ceased on: 3 December 2021
• Date of birth: May 1975
• Nationality: Irish
• Country of residence: Cayman Islands
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alan Eldad Howard (Ceased)

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Notified on: 6 April 2016
• Ceased on: 31 January 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: Switzerland
• 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

Statement (Withdrawn)

• Notified on: 10 June 2017
• Withdrawn on: 10 June 2017