WARREN-MORRISON VALVES LIMITED

Company number 01095795

7 persons with significant control / 0 statements

Mr Graham Richard Hodge

• Correspondence address: 21a Westgate Centre, Abbey Park Industrial Estate, Premier Way, Romsey, Hampshire, England, SO51 9DH
• Notified on: 6 April 2016
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Petter Christian Thrane

• Correspondence address: Bleikerhaligen 51, Asker, Norway, 1387
• Notified on: 6 April 2016
• Date of birth: November 1985
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Nils Chr Thrane

• Correspondence address: Bleikerhaligen 51, Asker, Norway, 1387
• Notified on: 6 April 2016
• Date of birth: December 1956
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Wael Al Shihabi

• Correspondence address: Shakh Zaid Road, Sky Tower, Flat 122, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Date of birth: December 1966
• Nationality: Grenadian
• Country of residence: United Arab Emirates
• 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%

Manoj Venasseril Kuriakose

• Correspondence address: Jebel Ali Properties Fze, Building 91e, Flat 23, 500 Jebel Ali, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Date of birth: May 1969
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%

Ian Macdonald Marshall

• Correspondence address: Villa C-07, Cordoba Res, Knowlege Village, Al Sufouh Road, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Arab Emirates
• 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%

Thrane & Thrane Holding A.S

• Correspondence address: Torstadbakken 4, 1395 Hvalstad, Norway
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: As
• Place registered: Bronnoysundregistrene
• Registration number: 980 405 346
• Incorporated in: Not Specified/Other
• Nature of control: Has significant influence or control