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STENA LINE MANNING SERVICES LIMITED

Company number 03242135

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27 officers / 23 resignations

GRAY, Douglas

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
Finance Director

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

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
England
Occupation
Chief People & Communication Officer

BOWEN, Veronica Cynthia

Correspondence address
122 Fawe Park Road, Putney, London, SW15 2EQ
Role Resigned
Secretary
Appointed on
14 November 1996
Resigned on
22 November 1996

HIGGS, John Barton

Correspondence address
The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
31 December 1998

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
27 August 1996
Resigned on
14 November 1996

STRACEY, Leslie David

Correspondence address
Suite4, 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

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

BOWEN, Veronica Cynthia

Correspondence address
122 Fawe Park Road, Putney, London, SW15 2EQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
14 November 1996
Resigned on
22 November 1996
Nationality
British
Occupation
Trainee Solicitor

COOPER, William Gareth

Correspondence address
1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB
Role Resigned
Director
Date of birth
August 1943
Appointed on
22 November 1996
Resigned on
31 December 2006
Nationality
British
Occupation
Chairman

DEEBLE, Helen

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

GOODWIN, Victor

Correspondence address
20 Trearddur Road, Trearddur Bay, Anglesey, Gwynedd, LL65 2WB
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 June 1998
Resigned on
5 November 2010
Nationality
British
Country of residence
Wales
Occupation
Route Director Central Corrido

HEDBERG, Lars Anders

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

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
6 August 1998
Resigned on
20 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LERENIUS, Bo Ake

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

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

MARSHALL, Chloe

Correspondence address
6b Danbury Street, London, N1 8JU
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 November 1996
Resigned on
22 November 1996
Nationality
British
Occupation
Lawyer

MCGRATH, Michael Andre

Correspondence address
S-405 19, Gothenburg, Sweden
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 November 2010
Resigned on
3 March 2014
Nationality
Swedish
Country of residence
Northern Ireland
Occupation
None

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
27 August 1996
Resigned on
14 November 1996

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
27 August 1996
Resigned on
14 November 1996

OLOHAN, Francis William

Correspondence address
Greenways Ox Lane, St Michaels, Tenterden, Kent, TN30 6NQ
Role Resigned
Director
Date of birth
November 1937
Appointed on
22 November 1996
Resigned on
25 November 1997
Nationality
British
Occupation
Commercial Dir

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

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

STOREY, Maurice

Correspondence address
Eatons, Collier Street, Tonbridge, Kent, TN12 9RR
Role Resigned
Director
Date of birth
June 1943
Appointed on
22 November 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Dir Ship & Port Management

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