BREVAN HOWARD SERVICES LTD

Company number 04457655 ·

Active

1 active / 8 ceased · persons with significant control

Mr Alan Eldad Howard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-03
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr John Wynne Owen

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-31
Ceased on
2021-12-03
Date of birth
April 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 103 South Church Street, Grand Cayman, KY1-1202, Cayman Islands

Andreas Ove Ugland

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-31
Ceased on
2020-03-06
Date of birth
March 1955
Nationality
Norwegian
Country of residence
Cayman Islands
Correspondence address
5th Floor, 103 South Church Street, Harbour Place, PO BOX 30464, Grand Cayman, KY1-1202, Cayman Islands

Mr John Dennis Hunter

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-31
Ceased on
2021-12-03
Date of birth
August 1950
Nationality
British
Country of residence
Cayman Islands
Correspondence address
5th Floor, 103 South Church Street, Grand Cayman, KY1-1202, Cayman Islands

Mr Knut Axel Ugland

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-31
Ceased on
2021-12-03
Date of birth
June 1959
Nationality
Norwegian
Country of residence
Norway
Correspondence address
5th Floor, 103 South Church Street, Grand Cayman, KY1-1202, Cayman Islands

Karla Jocelyn Bodden

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-01-31
Ceased on
2021-12-03
Date of birth
June 1966
Nationality
Cayman Islander
Country of residence
Cayman Islands
Correspondence address
5th Floor, 103 South Church Street, Grand Cayman, KY1-1202, Cayman Islands

Mr Alan Eldad Howard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-31
Date of birth
September 1963
Nationality
British
Country of residence
Switzerland
Correspondence address
55, Baker Street, London, W1U 8EW, United Kingdom

Ms Carol Jean Bell

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2021-12-03
Date of birth
May 1975
Nationality
Irish
Country of residence
Cayman Islands
Correspondence address
103 South Church Street, 5th Floor, Harbour Place, PO BOX 30464, George Town, Grand Cayman, KY1-1202, Cayman Islands