WARREN-MORRISON G.B. LIMITED

Company number 03629314 ·

Active

1 active / 2 ceased · persons with significant control

Thrane Holdings A/S

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-01
Correspondence address
Torstadbakken 4, 1395, Hvalstad, Norway
Legal form
Aksjeselskap
Place registered
Norway
Registration number
980 405 346
Country registered
Norway

Mr Graham Richard Hodge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-23
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
21a Westgate Centre, Abbey Park Industrial Estate, Premier Way, Romsey, Hampshire, SO51 9DH, England

Mr Nils Chr Thrane

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
Notified on
2016-04-06
Ceased on
2021-08-01
Date of birth
December 1956
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Bleikerhaligen 51, Asker, 1387, Norway