WARREN-MORRISON VALVES LIMITED

Company number 01095795

20 officers / 17 resignations

HODGE, Graham Richard

• Correspondence address: 21a Westgate Centre, Abbey Park Industrial Estate, Premier Way, Romsey, Hampshire, England, SO51 9DH
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

THRANE, Nils Chr

• Correspondence address: Bleikerhaligen 51, Asker, Norway, 1387
• Role: Director
• Date of birth: December 1956
• Appointed on: 3 July 1998
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

THRANE, Peter Christian

• Correspondence address: C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
• Role: Director
• Date of birth: November 1985
• Appointed on: 11 May 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BETTRIDGE, Annette

• Correspondence address: 48 Lower Northam Road, Southampton, Hampshire, SO30 4FQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Manufacturer

HIXON BROAD, Beverley Anne

• Correspondence address: 3 Mallard Gardens, Hedge End, Southampton, Great Britain, SO30 2XJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 18 March 2013
• Nationality: British
• Occupation: Manufacturer

HODGE, Graham Richard

• Correspondence address: 81 Taranto Road, Lordswood, Southampton, Hampshire, SO16 5PP
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Manufacturer

MORRISON, Phoebe Mary

• Correspondence address: Vicars End Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 3 July 1998
• Nationality: British

THRANE, Nils Chr

• Correspondence address: Bleikerhaligen 51, Asker, Norway, 1387
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 5 March 2004
• Nationality: Norwegian
• Occupation: Director

AL SHIHABI, Wael

• Correspondence address: H.M.Sh.Mohd.Bin Hasher's Bldg,, W.Submeter Flat 122, 336-310 Sh. Zayed Road, PO BOX 27623, Dubai
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 December 2006
• Resigned on: 19 November 2012
• Nationality: Grenadian
• Country of residence: Dubai
• Occupation: Director

HODGE, Graham Richard

• Correspondence address: 81 Taranto Road, Lordswood, Southampton, Hampshire, SO16 5PP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 March 2003
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KURIAKOSE, Manoj Venasseril

• Correspondence address: Jabal Ali Properties Fze, Bldg 91e Flat F23 500 Jabal Ali, PO BOX 27623, Dubai
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 2006
• Resigned on: 19 November 2012
• Nationality: Indian
• Country of residence: Dubai
• Occupation: Director

LIDDICOAT, Jeremy James, Mr.

• Correspondence address: 53 Martin Avenue, Fareham, Hampshire, PO14 2RZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 November 1999
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSHALL, Ian Macdonald

• Correspondence address: Villa C-07, Cordoba Res, Knowledge Village Al Sufooh Rd, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2006
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

MC BEATH, David Bruce

• Correspondence address: 1 Normandy Close, Rownhams, Southampton, Hampshire, SO16 8LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 March 1996
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Chartered Accountant

MORRISON, Claire Elaine

• Correspondence address: West Cottage, Lyndhurst Road Godwinscroft, Christchurch, Dorset, BH23 8JY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 17 April 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Secretary

MORRISON, Phoebe Mary

• Correspondence address: Vicars End Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 17 April 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Housewife

MORRISON, Ronald Frederick George

• Correspondence address: Vicars End Vicars Hill, Boldre, Lymington, Hampshire, SO41 5QB
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 17 April 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Engineer

SEARLES, Peter John

• Correspondence address: 10 Delft Close, Locks Heath, Southampton, Hampshire, SO31 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 17 April 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Engineer

WALKER, David Harold

• Correspondence address: 2 Holdaway Close, Kings Worthy, Winchester, Hampshire, SO23 7QH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 17 April 1992
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: Engineer

WEISETH, Kjell, Director

• Correspondence address: Bestumv 42e, Oslo, Norway, 0281
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 July 1998
• Resigned on: 29 January 2004
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director