BREVAN HOWARD SERVICES LTD
READING RIVAGE CAPITAL SERVICES LTD ALAN HOWARD ENTERPRISES LTD

Hellopages » Berkshire » Reading » RG1 8LS

Company number 04457655
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Termination of appointment of Vanessa Gilardi as a director on 31 May 2016. The most likely internet sites of BREVAN HOWARD SERVICES LTD are www.brevanhowardservices.co.uk, and www.brevan-howard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Brevan Howard Services Ltd is a Private Limited Company. The company registration number is 04457655. Brevan Howard Services Ltd has been working since 10 June 2002. The present status of the company is Active. The registered address of Brevan Howard Services Ltd is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. KEARNS, James Patrick is a Director of the company. LIDDLE, Andrew Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director ADAMS, Craig Richard has been resigned. Director COLLIE, Sara Elizabeth has been resigned. Director GILARDI, Vanessa has been resigned. Director GODWIN, Charlotte has been resigned. Director HEYWORTH, Andrew Kim has been resigned. Director HOWARD, Alan Eldad has been resigned. Director HUGHES, Jonathan Paul has been resigned. Director KHORRAMI, Mehran has been resigned. Director THOMSON, Gregor has been resigned. Director UNDERWOOD, Alexander Michael has been resigned. Director VERNON, James William Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
KEARNS, James Patrick
Appointed Date: 17 May 2016
46 years old
Director
LIDDLE, Andrew Francis
Appointed Date: 18 May 2012
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 10 June 2002
Director
ADAMS, Craig Richard
Resigned: 25 May 2011
Appointed Date: 10 June 2009
53 years old
Director
COLLIE, Sara Elizabeth
Resigned: 13 February 2008
Appointed Date: 01 March 2007
52 years old
Director
GILARDI, Vanessa
Resigned: 31 May 2016
Appointed Date: 23 September 2015
45 years old
Director
GODWIN, Charlotte
Resigned: 30 June 2010
Appointed Date: 01 May 2007
53 years old
Director
HEYWORTH, Andrew Kim
Resigned: 28 July 2014
Appointed Date: 23 July 2010
45 years old
Director
HOWARD, Alan Eldad
Resigned: 26 May 2004
Appointed Date: 10 June 2002
62 years old
Director
HUGHES, Jonathan Paul
Resigned: 29 February 2016
Appointed Date: 25 May 2011
43 years old
Director
KHORRAMI, Mehran
Resigned: 14 December 2005
Appointed Date: 08 January 2003
65 years old
Director
THOMSON, Gregor
Resigned: 28 February 2007
Appointed Date: 14 December 2005
51 years old
Director
UNDERWOOD, Alexander Michael
Resigned: 28 February 2007
Appointed Date: 26 May 2004
56 years old
Director
VERNON, James William Edward
Resigned: 26 September 2011
Appointed Date: 10 June 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

BREVAN HOWARD SERVICES LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jul 2016
Termination of appointment of Vanessa Gilardi as a director on 31 May 2016
23 Jun 2016
Appointment of Mr James Patrick Kearns as a director on 17 May 2016
14 Mar 2016
Appointment of Ms Vanessa Gilardi as a director on 23 September 2015
...
... and 78 more events
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed
26 Jun 2002
Secretary resigned;director resigned
26 Jun 2002
Director resigned
10 Jun 2002
Incorporation

BREVAN HOWARD SERVICES LTD Charges

21 November 2002
Deed of charge over credit balances
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 60096431. the charge…

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