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STENA SPEY LEASING LIMITED

Company number 05071066

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Officers: 19 officers / 14 resignations

CYMANCO SERVICES LIMITED

Correspondence address
5 Esperidon Street, 4th Floor, P.C. 2001, Strovolos, Nicosia,, Cyprus
Role Active
Secretary
Appointed on
17 May 2007

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Law governed
Legal form
Place registered
CYPRUS
Registration number
HE 11316

CARLSSON, Mats Anders

Correspondence address
101 Rortangen, Kode, Sweden, 442 39
Role Active
Director
Date of birth
January 1960
Appointed on
6 March 2008
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

CHRISTOFOROU, Costas

Correspondence address
40 Eleftheriou Venizelou 40, Nicosia, Cyprus
Role Active
Director
Date of birth
February 1966
Appointed on
11 May 2007
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Accountant

CLARKSON, Stephen Robert

Correspondence address
Columbia Plaza, Townhouse 2, 223 Saint Andrews Street, Cy-3036, Limassol, Cyprus
Role Active
Director
Date of birth
January 1957
Appointed on
11 May 2007
Nationality
British
Country of residence
Cyprus
Occupation
Company Director

GREGORIADES, Angelos

Correspondence address
Lophitis Business Centre Ii, 237, 28th October Street, Limassol 3035, Cyprus
Role Active
Director
Date of birth
September 1954
Appointed on
1 July 2019
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Company Director

COWIE, George Albert

Correspondence address
25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
17 May 2007

STRACEY, Leslie David

Correspondence address
Bowling Green Cottage, High Street Marden, Tonbridge, Kent, TN12 9DP
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
27 February 2007

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

AGROTIS, Stavros Andreou

Correspondence address
40 Eleftheriou Venizelou Street, Nicosia, Cyprus, CY 1107
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 April 2009
Resigned on
15 May 2019
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Financial Investment Manager

AKERLUND, John Robert

Correspondence address
Linnegatan 45, Goteborg, 413 08, Sweden
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 March 2004
Resigned on
27 February 2007
Nationality
Swedish
Country of residence
Sweden
Occupation
Director Technical And Human R

BLOMDAHL, Per Gunnar

Correspondence address
Bangsbovagen 56, 429 32 Kullavik, Sweden
Role Resigned
Director
Date of birth
May 1955
Appointed on
11 March 2004
Resigned on
27 February 2007
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

CARLSSON, Svante Wilhelm

Correspondence address
Terragatan 5, Se 411 83 Gothenburg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 February 2007
Resigned on
6 March 2008
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

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
11 March 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Chairman Of Stena Line Uk

HULTGREN, Staffan Werner

Correspondence address
Stegerholmsv. 10, Gothenburg, 42167, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 February 2007
Resigned on
11 May 2007
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Controller

LINDOE, Ole

Correspondence address
Lophitis Business Centre Ii, 28th October Street 4th Floor, Office No.401, Limassol, Cy-3035, Cyprus
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 November 2010
Resigned on
1 January 2021
Nationality
Norwegian
Country of residence
Cyprus
Occupation
Offshore Drilling Manager

MERCER, Timothy D

Correspondence address
8901 Memorial Drive, Houston, Texas, 77024
Role Resigned
Director
Date of birth
February 1946
Appointed on
11 May 2007
Resigned on
15 August 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Director

OLSSON, Jan Ake Christer

Correspondence address
Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 March 2004
Resigned on
27 February 2007
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

WELO, Thomas Peter Andreas Wiel

Correspondence address
5 The Policies, Dalmuinzie Road, Bieldside, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 February 2007
Resigned on
11 May 2007
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Managing Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
11 March 2004
Resigned on
11 March 2004