BREVAN HOWARD SERVICES LTD

04457655
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB

People & Contacts

Contact Details
Registered Address 4TH FLOOR PHOENIX HOUSE
1 STATION HILL READING BERKSHIRE

RG1 1NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIVAGE CAPITAL SERVICES LTD 24 Jul 2002 - 10 Jan 2003
ALAN HOWARD ENTERPRISES LTD 10 Jun 2002 - 24 Jul 2002
People

Current directors

MS AMINA ADAM

Birthdate: Jan 1986

Nationality: BRITISH

Address: C/O BREVAN HOWARD ASSET MANAGEMENT LLP 55 BAKER STREET W1U8EW

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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MR RYAN JAMES MATTHEWS

Birthdate: Mar 1988

Nationality: BRITISH

Address: C/O BREVAN HOWARD ASSET MANAGEMENT LLP 55 BAKER STREET W1U8EW

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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MS RUTH BROWNLIE

Birthdate: Apr 1984

Nationality: BRITISH

Address: 82 BAKER STREET W1U6AB

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RYAN JAMES MATTHEWS

Birthdate: Mar 1988

Nationality: BRITISH

Address: C/O BREVAN HOWARD ASSET MANAGEMENT LLP 55 BAKER STREET W1U8EW

Date Appointed: 29 Mar 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET BERKSHIRE RG18LS

Date Appointed: 16 Jul 2007

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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THROGMORTON UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 10 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR CRAIG RICHARD ADAMS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 10 Jun 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MISS GEORGIA CHRYSOCHOOS

Birthdate: Apr 1979

Nationality: BRITISH,GREEK

Address: C/O BREVAN HOWARD ASSET MANAGEMENT LLP 55 BAKER STREET W1U8EW

Date Appointed: 23 Feb 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MISS SARA ELIZABETH COLLIE

Birthdate: May 1973

Nationality: BRITISH

Address: 29 MONTEFIORE STREET SW83TL

Date Appointed: 01 Mar 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER COUSINS

Birthdate: May 1982

Nationality: BRITISH

Address: C/O BREVAN HOWARD ASSET MANAGEMENT LLP 55 BAKER STREET W1U8EW

Date Appointed: 07 Aug 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS VANESSA GILARDI

Birthdate: Oct 1980

Nationality: SWISS AND FRENCH

Address: 55 BAKER STREET W1U8EW

Date Appointed: 23 Sep 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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CHARLOTTE GODWIN

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 01 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ANDREW KIM HEYWORTH

Birthdate: Aug 1980

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 23 Jul 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ALAN ELDAD HOWARD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 12 GREENAWAY GARDENS NW37DH

Date Appointed: 10 Jun 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL HUGHES

Birthdate: Dec 1981

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 25 May 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK KEARNS

Birthdate: Nov 1978

Nationality: BRITISH

Address: 55 BAKER STREET W1U8EW

Date Appointed: 17 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MEHRAN KHORRAMI

Birthdate: Aug 1960

Nationality: UNITED STATES

Address: FLAT 20 22 ST JAMES SQUARE SW1Y4JH

Date Appointed: 08 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS LIDDLE

Birthdate: Aug 1976

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 18 May 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GREGOR THOMSON

Birthdate: May 1974

Nationality: BRITISH

Address: 407 SPICE QUAY HEIGHTS 32 SHAD THAMES SE12YL

Date Appointed: 14 Dec 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER MICHAEL UNDERWOOD

Birthdate: Jun 1969

Nationality: BRITISH

Address: TN2

Date Appointed: 26 May 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM EDWARD VERNON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 4TH FLOOR PHOENIX HOUSE 1 STATION HILL BERKSHIRE RG11NB

Date Appointed: 10 Jun 2002

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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