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STENA NORTH SEA LIMITED

Company number 04571379

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Officers: 23 officers / 16 resignations

CARTER, Jenny Kate

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

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
19 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

HAMPTON, Ian

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
March 1981
Appointed on
13 September 2016
Nationality
British
Country of residence
England
Occupation
Hr Manager

HULT, Annika

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
April 1973
Appointed on
5 January 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Deputy Ceo Stena Ab

MATTIUZZO, Mauro

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
August 1957
Appointed on
8 December 2017
Nationality
English
Country of residence
England
Occupation
Consultant

PERCY, Michael Hugh

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
September 1949
Appointed on
22 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STENVALLER, Mikael Fredrik

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
July 1973
Appointed on
23 April 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Group Chief Accountant

ANDERSSON, Thomas Sven

Correspondence address
Stena (uk) Limited, 45 Albemarle Street, London, England, W1S 4JL
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
9 February 2022

SCHAGERLIND, Colette

Correspondence address
7 Alice Gilliatt Court, Star Road, London, W14 9QG
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
20 May 2014

TONKS, Sarah Uny

Correspondence address
75 Riverview Grove, Chiswick, London, W4 3QP
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
22 November 2002

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
23 October 2002
Resigned on
23 October 2002

CARLSSON, Svante Wilhelm

Correspondence address
Hallandsgatan 3, S 41139 Gothenburg, Sweden
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 November 2002
Resigned on
21 December 2009
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

DE WEKKER, Petrus Franciscus

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
July 1947
Appointed on
10 December 2008
Resigned on
8 December 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Adviser

DERENSTRAND, Marica Anna

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 April 2013
Resigned on
3 December 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Accountant

DRURY, Charles Esmond Hill

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
March 1941
Appointed on
22 November 2002
Resigned on
1 May 2012
Nationality
British
Country of residence
Wales
Occupation
Company Director

HULTGREN, Staffan Warner

Correspondence address
Sveagatan 12, Gothen Burg, Sweden
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 April 2008
Resigned on
5 January 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Cont

LIAOU, Victoria Dafni

Correspondence address
23 Rosary Gardens, South Kensington, London, SW7 4NJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 October 2002
Resigned on
22 November 2002
Nationality
Greek
Occupation
Solicitor

MACLEOD, Kenneth

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
November 1943
Appointed on
15 April 2010
Resigned on
8 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MATTIUZZO, Mauro

Correspondence address
125 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 November 2002
Resigned on
22 November 2002
Nationality
Italian
Occupation
Solicitor

NOREN, Hans Erik

Correspondence address
First Floor, 6 Arlington Street, London, England, SW1A 1RE
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 December 2013
Resigned on
27 May 2022
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

POUTEAUX, Andrew John

Correspondence address
45 Albemarle Street, London, W1S 4JL
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 November 2002
Resigned on
20 January 2010
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

TONKS, Sarah Uny

Correspondence address
75 Riverview Grove, Chiswick, London, W4 3QP
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 October 2002
Resigned on
22 November 2002
Nationality
British
Occupation
Solicitor

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
23 October 2002
Resigned on
23 October 2002