STENA LINE LIMITED

Company number 01402237

41 officers / 34 resignations

GRAY, Douglas Alexander

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Secretary
• Appointed on: 22 October 2019

DERENSTRAND, Anna Marica

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

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: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANT, Robert Paul

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 June 2024
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Trade Director

GRAY, Douglas Alexander

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMPTON, Ian James

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTENSSON, Ulf Niklas

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

HIGGS, John Barton

• Correspondence address: The Dutch House, Pilgrims Way Harrietsham, Maidstone, Kent, ME17 1BU
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 31 December 1998
• Nationality: British

STRACEY, Leslie David

• Correspondence address: Suite 4, First Floor, Pluto House, Station Road, Ashford, Kent, England, TN23 1PP
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 22 October 2019
• Nationality: British

AGNEW, Rudolph Joseph Ion, Sir

• Correspondence address: 64 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 18 December 1991
• Resigned on: 3 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AKERLUND, John Robert

• Correspondence address: Linnegatan 45, Goteborg, 413 08, Sweden
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 September 2002
• Resigned on: 29 September 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Technical&Human Resou

BEIJER, Anita

• Correspondence address: Backe Gards Gatan 29b, 4-1506 Gothenburg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 18 December 1991
• Resigned on: 21 September 1992
• Nationality: Swedish
• Occupation: Human Resources Director - Stena Line Ab

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

CARLSSON, Svante Wilhelm, Mr.

• Correspondence address: Terassgatan 5, Gothenburg, Sweden, 41133
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 18 December 1991
• Resigned on: 21 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company 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 before: 18 December 1991
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chairman Stena Line Uk

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 before: 18 December 1991
• Resigned on: 31 August 1998
• Nationality: Swedish
• Occupation: Senior Vice Pres Finance - Stena Line Ab

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: 4 March 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: 18 December 1991
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Finance Director

JOHANSSON, Lars Einar Roland

• Correspondence address: Knut Peters Vag 2, S-302 41, Halmstad, Sweden
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 18 December 1991
• Resigned on: 30 April 1997
• Nationality: Swedish
• Occupation: Director

KOITRAND, Bjarne Erik

• 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
• Country of residence: Sweden
• Occupation: Technical Operations 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

LENOX CONYNGHAM, Charles Denis

• Correspondence address: Yew Tree House, Walkhurst Road, Benenden, Kent, TN17 4DR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 18 December 1991
• Resigned on: 1 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman-Sealink Stena Line

LERENIUS, Bo Ake

• Correspondence address: Gilbraltargatan 4 5tr, Gothenburg, Sweden, 411 32
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 June 1992
• Resigned on: 5 August 1998
• Nationality: Swedish
• Occupation: Ced 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

NOREN, Hans Erik

• Correspondence address: 45 Albemarle Street, Stena (Uk) Limited, 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
• Country of residence: Sweden
• Occupation: Company Director

OLOHAN, Francis William

• Correspondence address: Greenways Ox Lane, St Michaels, Tenterden, Kent, TN30 6NQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 18 December 1991
• 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

OTTOSSON, Lars-Erik Gosta

• Correspondence address: Dammvagen 3 A, Molnlycke S-435 43, Sweden
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 18 December 1991
• Resigned on: 21 May 1992
• Nationality: Swedish
• Occupation: Company 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: 18 December 1991
• 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 Ab

SEVERED, Bo Ingemar

• Correspondence address: 3 Osier Fields, Kennington, Ashford, Kent
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 18 December 1991
• Resigned on: 1 December 1992
• Nationality: Swedish
• Occupation: Travel Service Director

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