STENA HSS HOLDINGS LIMITED

Company number 06441339

9 officers / 5 resignations

MATTIUZZO, Mauro

• Correspondence address: Norton Rose Llp, 3 More London Riverside, London, SE1 2AQ
• Role: Secretary
• Appointed on: 29 November 2007
• Nationality: British

CLAESSON, Peter

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role: Director
• Date of birth: September 1965
• Appointed on: 21 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finacial Director

HULTGREN, Staffen Werner

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role: Director
• Date of birth: December 1961
• Appointed on: 21 December 2009
• Nationality: British
• Country of residence: Sweden
• Occupation: Chief Finacial Director

PERCY, Michael Hugh

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role: Director
• Date of birth: September 1949
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCHAGERLIND, Colette

• Correspondence address: 7 Alice Gilliatt Court, Star Road, London, W14 9QG
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 20 May 2014
• Nationality: French

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2007
• Resigned on: 29 November 2007

CARLSSON, Svante Wilhelm

• Correspondence address: Terragatan 5, Se 411 83 Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 November 2007
• Resigned on: 21 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

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

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2007
• Resigned on: 29 November 2007