STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

27 officers / 20 resignations

GRAY, Douglas Alexander

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Secretary
• Appointed on: 22 October 2019

DERENSTRAND, Anna Marica

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 October 2014
• Nationality: Swedish
• Place of residence: Sweden
• Identity verification status: Verification requirements complete

FERNANDEZ-ARES, Sindo Dominic

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 November 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

GRAY, Douglas Alexander

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 December 2022
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

HAMPTON, Ian James

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 21 August 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILDER COE LTD ACSP has confirmed that they have verified the identity of IAN JAMES HAMPTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

WILDER COE LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MARTENSSON, Ulf Niklas

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 October 2014
• Nationality: Swedish
• Place of residence: Sweden
• Identity verification status: Verification requirements complete

WEST, Sarah

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CASEY, Wilma Jane

• Correspondence address: High Lodge, Nemphlar Moor Road, Crossford, Carluke, Lanarkshire, ML8 5NJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 8 October 2008
• Nationality: British

EYLEY, John Edwin

• Correspondence address: 13 Barnford Crescent, Ayr, KA7 4UP
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 1 February 2008
• Nationality: British

STRACEY, Leslie David

• Correspondence address: Suite 4, 1sr Floor, Pluto House, Station Road, Ashford, Kent, England, TN23 1PP
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 22 October 2019
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005

AKERLUND, John Robert

• Correspondence address: Linnegatan 45, Goteborg, 413 08, Sweden
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 October 2008
• Resigned on: 29 September 2011
• Nationality: Swedish
• Place of residence: Sweden

BARR, Andrew Duncan

• Correspondence address: Clunie's Cottage, Barrhill, Girvan, KA26 0PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 June 2005
• Resigned on: 28 August 2007
• Nationality: British

BARR, John Drummond

• Correspondence address: The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 June 2005
• Resigned on: 8 October 2008
• Nationality: British
• Place of residence: Scotland

BLOMDAHL, Per Gunnar

• Correspondence address: Bangsbovagen 56, 429 32 Kullavik, Sweden
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 October 2008
• Resigned on: 30 November 2012
• Nationality: Swedish
• Place of residence: Sweden

CHEEVERS, William Francis Philip

• Correspondence address: 10 Adelaide Park, Belfast, County Antrim, BT9 6FX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 May 2007
• Resigned on: 8 October 2008
• Nationality: British
• Place of residence: Northern Ireland

HAMILL, Stephen Andrew Samuel

• Correspondence address: 17a Lismenary Road, Ballynure, County Antrim, Northern Ireland, BT39 9LE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 May 2007
• Resigned on: 8 October 2008
• Nationality: British
• Place of residence: Northern Ireland

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
• Place of residence: Sweden

KOITRAND, Bjarne Erik, Technical Operation Director

• Correspondence address: S-405 19, Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 November 2011
• Resigned on: 13 October 2014
• Nationality: Swedish
• Place of residence: Sweden

MACDONALD, Ronald Sutherland

• Correspondence address: 135 Stewarton Drive, Cambuslang, G72 8DH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 June 2005
• Resigned on: 8 October 2008
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

MCGRATH, Michael Andre

• Correspondence address: S-405 19, Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 October 2008
• Resigned on: 3 March 2014
• Nationality: Swedish
• Place of residence: Northern Ireland

NOREN, Hans Erik

• Correspondence address: 45 Albemarle Street, Stena (Uk) Limted, 45 Albemarle Street, London, United Kingdom, W15 4JL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2016
• Resigned on: 25 May 2022
• Nationality: Swedish
• Place of residence: Sweden

OLSSON, Jan Ake Christer

• Correspondence address: Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 October 2008
• Resigned on: 1 June 2011
• Nationality: Swedish
• Place of residence: Sweden

RUSH, Anthony John

• Correspondence address: Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 June 2005
• Resigned on: 19 February 2007
• Nationality: British
• Place of residence: Scotland

STRACEY, Leslie David

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 October 2008
• Resigned on: 30 November 2021
• Nationality: British
• Place of residence: England

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005