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STENA LINE PORTS LIMITED

Company number 01593558

Filter officers

Filter officers

Officers: 36 officers / 30 resignations

GRAY, Douglas Alexander

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Secretary
Appointed on
22 October 2019

DERENSTRAND, Anna Marica

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
October 1967
Appointed on
13 October 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

FERNANDEZ-ARES, Sindo Dominic

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
November 1973
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

GRAY, Douglas Alexander

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
September 1978
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAMPTON, Ian James

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
March 1981
Appointed on
21 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer Fleet & Government Affairs

MARTENSSON, Ulf Niklas

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
January 1971
Appointed on
13 October 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Executive

HIGGS, John Barton

Correspondence address
The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
31 December 1998
Nationality
British

STRACEY, Leslie David

Correspondence address
Suite 4, First Floor, Pluto House, Station Road, Ashford, Kent, England, TN23 1PP
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
22 October 2019
Nationality
British

AGNEW, Rudolph Joseph Ion, Sir

Correspondence address
64 Eaton Terrace, London, SW1W 8TZ
Role Resigned
Director
Date of birth
March 1934
Appointed before
31 December 1992
Resigned on
3 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AKERLUND, John Robert

Correspondence address
Linnegatan 45, Goteborg, 413 08, Sweden
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 September 2002
Resigned on
29 September 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Diretor Technical&Human Resour

BLOMDAHL, Per Gunnar

Correspondence address
Bangsbovagen 56, 429 32 Kullavik, Sweden
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 January 2003
Resigned on
30 November 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

CARLSSON, Svante Wilhelm, Mr.

Correspondence address
Terassgatan 5, Gothenburg, Sweden, 41133
Role Resigned
Director
Date of birth
September 1948
Appointed before
31 December 1992
Resigned on
21 December 2009
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

COOPER, William Gareth

Correspondence address
1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB
Role Resigned
Director
Date of birth
August 1943
Appointed before
31 December 1992
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

DEEBLE, Helen

Correspondence address
Orchard Cottage, Pilgrims Way East Brabourne, Ashford, Kent, TN25 5LU
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 October 1996
Resigned on
4 January 1998
Nationality
British
Occupation
Finance Director

GOVETT, John Robert

Correspondence address
Vine Hall Oast Brissenden Court, Brissenden Green Bethersden, Ashford, Kent, TN26 3BJ
Role Resigned
Director
Date of birth
March 1960
Appointed before
31 December 1992
Resigned on
14 October 1996
Nationality
British
Occupation
Sales & Marketing Director

HEDBERG, Lars Anders

Correspondence address
Dalvagen 10, 511 96 Skene, Sweden, SWEDEN
Role Resigned
Director
Date of birth
July 1945
Appointed before
31 December 1992
Resigned on
31 August 1998
Nationality
Swedish
Occupation
Snr V/Pres Finance Stena Line Ab

HELGESSON, Ola

Correspondence address
S-405 19, Gothenburg, Sweden
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2011
Resigned on
13 October 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
None

HIGGS, John Barton

Correspondence address
The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 March 1998
Resigned on
20 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOLMES, Robert Alan

Correspondence address
Wallett Court Barn, Southernden Road, Headcorn, Kent, TN27 9LN
Role Resigned
Director
Date of birth
December 1952
Appointed before
31 December 1992
Resigned on
14 October 1996
Nationality
British
Occupation
Finance Director

JOHANSSON, Lars Einar Roland

Correspondence address
Knut Peters Vag 2, S-302 41, Halmstad, Sweden
Role Resigned
Director
Date of birth
February 1937
Appointed before
31 December 1992
Resigned on
30 April 1997
Nationality
Swedish
Occupation
Director

KOITRAND, Bjarne Erik, Technical Operation Director

Correspondence address
S-405 19, Gothenburg, Sweden
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 November 2011
Resigned on
13 October 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Tecnical Operations Director

LANTZ, Carl Frederik Bertil

Correspondence address
21 Sandycove Road, Sandycove, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 September 2004
Resigned on
1 November 2006
Nationality
Swedish
Occupation
Area Director

LERENIUS, Bo Ake

Correspondence address
Gilbraltargatan 4 5tr, Gothenburg, Sweden, 411 32
Role Resigned
Director
Date of birth
December 1946
Appointed before
31 December 1992
Resigned on
5 August 1998
Nationality
Swedish
Occupation
Ceo Stena Line

MACLEOD, Kenneth

Correspondence address
Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 January 2010
Resigned on
1 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCGRATH, Michael Andre

Correspondence address
S-405 19, Gothenburg, Sweden
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 November 2006
Resigned on
3 March 2014
Nationality
Swedish
Country of residence
Northern Ireland
Occupation
Area Director

NOREN, Hans Erik

Correspondence address
45 Albemarle Street, Stena (Uk) Limited, London, United Kingdom, W15 4JL
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 February 2016
Resigned on
25 May 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

OLOHAN, Francis William

Correspondence address
Greenways Ox Lane, St Michaels, Tenterden, Kent, TN30 6NQ
Role Resigned
Director
Date of birth
November 1937
Appointed before
31 December 1992
Resigned on
25 November 1997
Nationality
British
Occupation
Director Freight - Sealink

OLSSON, Jan Ake Christer

Correspondence address
Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
9 October 1998
Resigned on
1 June 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

PARK, Robert Ewan

Correspondence address
Brickwall Barn, Susan's Hill, Woodchurch, Kent, TN26 3RE
Role Resigned
Director
Date of birth
August 1952
Appointed before
31 December 1992
Resigned on
28 November 1995
Nationality
British
Occupation
Human Resources Director

SEVERED, Bo Ingemar

Correspondence address
Bergsbogatan 14, S431 38, Molndal, Sweden
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 August 1998
Resigned on
13 January 2003
Nationality
Swedish
Occupation
President & Ceo Stena Line

STIGNE, Claes Goran

Correspondence address
The New Bungalow, Kake Street Waltham, Canterbury, Kent, CT4 5SB
Role Resigned
Director
Date of birth
December 1953
Appointed on
4 July 1993
Resigned on
31 August 1997
Nationality
Swedish
Occupation
Director

STIGNE, Claes Goran

Correspondence address
The New Bungalow, Kake Street Waltham, Canterbury, Kent, CT4 5SB
Role Resigned
Director
Date of birth
December 1953
Appointed before
31 December 1992
Resigned on
4 July 1993
Nationality
Swedish
Occupation
Director Hotel & Retail Services

STOREY, Maurice

Correspondence address
Eatons, Collier Street, Tonbridge, Kent, TN12 9RR
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 December 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Ship & Port Management Directo

STRACEY, Leslie David

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 April 2008
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Accountant

THOMAS, Roger Stephen

Correspondence address
43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 May 1996
Resigned on
14 October 1996
Nationality
British
Occupation
Human Resources Director