WARREN-MORRISON U.K. LIMITED
Company number 03629310 · Monitor this company
4 active / 2 ceased · persons with significant control
Thrane Holdings A/S
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
- 2018-07-30
- Correspondence address
- Torstadbakken 4, 1395, Hvalstad, Norway, Norway
- Legal form
- Aksjeselskap
- Place registered
- Norway
- Registration number
- 980 405 346
- Country registered
- Norway
Mr Wael Al Shihabi
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-30
- Date of birth
- August 1966
- Nationality
- Grenadian
- Country of residence
- United Arab Emirates
- Correspondence address
- 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
Mr Ian Mcdonald Marshall
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-30
- Date of birth
- December 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
Mr Manoj Vengasseril Kuriakose
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-30
- Date of birth
- May 1969
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- 3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
Mr Nils Chr Thrane
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
- 2018-07-30
- Date of birth
- December 1956
- Nationality
- Norwegian
- Country of residence
- Norway
- Correspondence address
- Bleikerhaligen 51, Asker, 1387, Norway
Mr Graham Richard Hodge
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