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WARREN-MORRISON U.K. LIMITED

Company number 03629310

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Officers: 9 officers / 4 resignations

THRANE, Nils Chr

Correspondence address
Bleikerhaligen 51, Asker, Norway, 1387
Role Active
Secretary
Appointed on
3 December 1998
Nationality
Norwegian
Occupation
Director

ALSHIHABI, Wael

Correspondence address
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Role Active
Director
Date of birth
August 1966
Appointed on
30 July 2018
Nationality
Grenadian
Country of residence
United Arab Emirates
Occupation
Company Director

KURIAKOSE, Manoj

Correspondence address
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Role Active
Director
Date of birth
May 1969
Appointed on
30 July 2018
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Company Director

THRANE, Nils Chr

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

THRANE, Petter

Correspondence address
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England, RG1 8EQ
Role Active
Director
Date of birth
November 1985
Appointed on
30 July 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

SHERWIN OLIVER SOLICITORS

Correspondence address
New Hampshire Court, St Pauls Road, Portsmouth, Hampshire, PO5 4JT
Role Resigned
Nominee Secretary
Appointed on
10 September 1998
Resigned on
3 December 1998

CRAIG, Nigel Stuart

Correspondence address
18a Park Crescent, Emsworth, Hampshire, PO10 7NT
Role Resigned
Nominee Director
Date of birth
December 1956
Appointed on
10 September 1998
Resigned on
3 December 1998
Nationality
British

HODGE, Graham Richard

Correspondence address
Trenholme, Heath House Lane, Hedge End, Southampton, Hampshire, England, SO30 0LE
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 September 2004
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEISETH, Kjell, Director

Correspondence address
Bestumv 42e, Oslo, Norway, 0281
Role Resigned
Director
Date of birth
September 1950
Appointed on
3 December 1998
Resigned on
31 January 2004
Nationality
Norwegian
Country of residence
Norway
Occupation
Director