PS & N (HOLDINGS) LIMITED

Company number 06389718

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: Companies Act 2006
• Legal form: Private Limited Company
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%