WARREN-MORRISON VALVES LIMITED

Company number 01095795 ·

Dissolved

7 active · persons with significant control

Mr Graham Richard Hodge

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
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 Petter Christian Thrane

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1985
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Bleikerhaligen 51, Asker, 1387, Norway

Mr Nils Chr Thrane

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1956
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Bleikerhaligen 51, Asker, 1387, Norway

Wael Al Shihabi

Individual 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
2016-04-06
Date of birth
December 1966
Nationality
Grenadian
Country of residence
United Arab Emirates
Correspondence address
Shakh Zaid Road, Sky Tower, Flat 122, Dubai, United Arab Emirates

Manoj Venasseril Kuriakose

Individual 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
2016-04-06
Date of birth
May 1969
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
Jebel Ali Properties Fze, Building 91e, Flat 23, 500 Jebel Ali, Dubai, United Arab Emirates

Ian Macdonald Marshall

Individual 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
2016-04-06
Date of birth
December 1963
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Villa C-07, Cordoba Res, Knowlege Village, Al Sufouh Road, Dubai, United Arab Emirates

Thrane & Thrane Holding A.S

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Torstadbakken 4, 1395 Hvalstad, Norway
Legal form
As
Place registered
Bronnoysundregistrene
Registration number
980 405 346
Country registered
Not Specified/Other