Advanced company searchLink opens in new window

STENA FINANCE (U.K.) LIMITED

Company number 01618875

Filter officers

Filter officers

Officers: 16 officers / 12 resignations

CARTER, Jenny Kate

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role
Secretary
Appointed on
9 February 2022

FERNANDEZ-ARES, Sindo Dominic

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

HAMPTON, Ian James

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role
Director
Date of birth
March 1981
Appointed on
12 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MATTIUZZO, Mauro

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role
Director
Date of birth
August 1957
Appointed on
12 February 2021
Nationality
English
Country of residence
England
Occupation
Consultant

ANDERSSON, Thomas Sven Allan

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Resigned
Secretary
Appointed on
12 February 2021
Resigned on
9 February 2022

ASSITER, Harry Stephen

Correspondence address
The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
Role Resigned
Secretary
Appointed before
6 December 1991
Resigned on
27 April 1995
Nationality
British

MATTIUZZO, Mauro

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
27 April 1995
Resigned on
30 June 2011
Nationality
Italian
Occupation
Lawyer

SCHAGERLIND, Colette

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
20 May 2014

ASSITER, Harry Stephen

Correspondence address
The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
Role Resigned
Director
Date of birth
May 1957
Appointed before
6 December 1991
Resigned on
27 April 1995
Nationality
British
Occupation
Company Director

CARLSSON, Svante Wilhelm, Mr.

Correspondence address
Terassgatan 5, Gothenburg, Sweden, 41133
Role Resigned
Director
Date of birth
September 1948
Appointed before
6 December 1991
Resigned on
21 December 2009
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

CLAESSON, Peter

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 December 2009
Resigned on
30 June 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

HULTGREN, Staffen Werner

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 December 2009
Resigned on
12 February 2021
Nationality
British
Country of residence
Sweden
Occupation
Cheif Managing Director

NOREN, Hans

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 February 2021
Resigned on
31 May 2021
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

OLSSON, Dan Sten

Correspondence address
Bogatan 28, Gothenburg, S-412 72, Sweden
Role Resigned
Director
Date of birth
February 1947
Appointed before
6 December 1991
Resigned on
21 December 2009
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Executive Officer

VAN DER MAAS, Jens

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2011
Resigned on
12 February 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Manager

VISSCHER, Ronald Robert Maria, Mr.

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 July 2011
Resigned on
12 February 2021
Nationality
German
Country of residence
Netherlands
Occupation
Managing Director