WARREN-MORRISON U.K. LIMITED

Company number 03629310

4 active persons with significant control / 0 active statements

Thrane Holdings A/S (Active)

• Correspondence address: Torstadbakken 4, 1395, Hvalstad, Norway, Norway
• Notified on: 30 July 2018
• Governing law: Norwegian Public Limited Liability Companies Act
• Legal form: Aksjeselskap
• Place registered: Norway
• Registration number: 980 405 346
• Incorporated in: Norway
• 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%

Mr Ian Mcdonald Marshall (Active)

• Correspondence address: 3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
• Notified on: 30 July 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Manoj Vengasseril Kuriakose (Active)

• Correspondence address: 3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
• Notified on: 30 July 2018
• Date of birth: May 1969
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Wael Al Shihabi (Active)

• Correspondence address: 3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
• Notified on: 30 July 2018
• Date of birth: August 1966
• Nationality: Grenadian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Nils Chr Thrane (Ceased)

• Correspondence address: Bleikerhaligen 51, Asker, Norway, 1387
• Notified on: 6 April 2016
• Ceased on: 30 July 2018
• Date of birth: December 1956
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Richard Hodge (Ceased)

• Correspondence address: 21a Westgate Centre, Abbey Park Industrial Estate, Premier Way, Romsey, Hampshire, England, SO51 9DH
• Notified on: 6 April 2016
• Ceased on: 23 May 2018
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control