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STENA HSD LIMITED

Company number 02849743

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16 officers / 13 resignations

WYNESS, Stuart Maxwell

Correspondence address
Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG
Role Active
Secretary
Appointed on
31 March 2011

CLAESSON, Peter

Correspondence address
4 Kallarlyckevagen, Kullavik, Sweden, 429 35
Role Active
Director
Date of birth
September 1965
Appointed on
14 March 2008
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

RONSBERG, Erik Bergsvein

Correspondence address
6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
November 1972
Appointed on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ASSITER, Harry Stephen

Correspondence address
The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
Role Resigned
Secretary
Appointed on
8 November 1993
Resigned on
27 April 1995

COWIE, George Albert

Correspondence address
25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
31 March 2011

MATTIUZZO, Mauro

Correspondence address
125 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Secretary
Appointed on
27 April 1995
Resigned on
27 November 1995

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
1 September 1993
Resigned on
8 November 1993

ASSITER, Harry Stephen

Correspondence address
The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 November 1993
Resigned on
27 April 1995
Nationality
British
Occupation
Company Director

BANKS, John Owen

Correspondence address
2 Zehnder Road, 03-07 Buona Vista Gardens, 079120, Singapore
Role Resigned
Director
Date of birth
September 1942
Appointed on
27 February 2007
Resigned on
10 October 2016
Nationality
British
Country of residence
Singapore
Occupation
Director

CARLSSON, Svante Wilhelm

Correspondence address
Terassgatan 5, Gothenburg, Sweden, 41133
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 November 1993
Resigned on
14 March 2008
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

EHRET, Thomas Michel Ernest

Correspondence address
28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 November 1993
Resigned on
27 April 1995
Nationality
French
Occupation
Company Director

HULTGREN, Staffan Werner

Correspondence address
Sveagartan 12, Gotegorg, Y13 1y, Sweden
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 November 2005
Resigned on
22 February 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Controller

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 September 1993
Resigned on
8 November 1993

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 September 1993
Resigned on
8 November 1993

OLOFSSON, Peter

Correspondence address
Svealiden 18, S431-39 Molndal, Sweden
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 April 1995
Resigned on
25 November 2005
Nationality
Swedish
Occupation
Business Controller

WELO, Tom Peter Andreas Wiel

Correspondence address
5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 November 1995
Resigned on
31 December 2016
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Managing Dir