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PS & N (HOLDINGS) LIMITED

Company number 06389718

Persons with significant control: 6 active persons with significant control / 0 active statements

Trowellco Limited Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Notified on
12 December 2019
Governing law
Legal form
Place registered
Companies House Cardiff
Registration number
12283145
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Evert Valentijn Norman Louwman Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Notified on
13 November 2017
Date of birth
September 1940
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Richard Douglas Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Notified on
6 April 2016
Date of birth
May 1953
Nationality
British
Country of residence
Cayman Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr William Walmsley Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Notified on
6 April 2016
Date of birth
January 1961
Nationality
British
Country of residence
Cayman Islands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Thomas Cameron Henderson Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Notified on
6 April 2016
Date of birth
December 1970
Nationality
British
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Hans Tulp Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Notified on
6 April 2016
Date of birth
April 1949
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Has significant influence or control over the trustees of a trust

Mr Robert Brooks Ceased

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Notified on
6 April 2016
Ceased on
12 December 2019
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%