STENA LINE HOLIDAYS LIMITED

Company number 00549588

22 officers / 19 resignations

STRACEY, Leslie David

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 1 November 2001
• Nationality: British

DERENSTRAND, Anna Marica

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1967
• Appointed on: 13 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

STRACEY, Leslie David

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1955
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLKINGHORNE, Christopher John

• Correspondence address: 33 Northwold, Ely, Cambridgeshire, CB6 1BG
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 31 October 2001
• 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

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: 14 October 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: 14 October 1996
• Resigned on: 4 January 1998
• Nationality: British
• Occupation: Finance Director

GOVETT, John Robert

• Correspondence address: Vine Hall Oast Brissenden Court, Brissenden Green Bethersden, Ashford, Kent, TN26 3BJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 1992
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Sales & Marketing Director

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: 3 August 1998
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLMES, Robert Alan

• Correspondence address: Wallett Court Barn, Southernden Road, Headcorn, Kent, TN27 9LN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 11 July 1992
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Finance Director

LANTZ, Carl Frederik Bertil

• Correspondence address: 21 Sandycove Road, Sandycove, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 September 2004
• Resigned on: 1 November 2006
• Nationality: Swedish
• Occupation: Area Director

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: United Kingdom
• Occupation: Managing Director

MCGRATH, Michael Andre

• Correspondence address: S-405 19, Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2006
• Resigned on: 3 March 2014
• Nationality: Swedish
• Country of residence: Northern Ireland
• Occupation: Area Director

OLOHAN, Francis William

• Correspondence address: Greenways Ox Lane, St Michaels, Tenterden, Kent, TN30 6NQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 14 October 1996
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Director Freight

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

PARK, Robert Ewan

• Correspondence address: Brickwall Barn, Susan's Hill, Woodchurch, Kent, TN26 3RE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 11 July 1992
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Human Resources 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

SEVERED, Bo Ingemar

• Correspondence address: 3 Osier Fields, Kennington, Ashford, Kent
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 11 July 1992
• Resigned on: 1 December 1992
• Nationality: Swedish
• Occupation: Travel Service Director

THOMAS, Roger Stephen

• Correspondence address: 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 May 1996
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Human Resources Director