STENA SPEY DRILLING LIMITED

Company number 02540066

33 officers / 28 resignations

CYMANCO SERVICES LIMITED

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

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• Law governed: CYPRUS COMPANY LAW AND LAW 196(I)/2012 THE LAW REGULATING COMPANIES PROVIDING ADMINISTRATIVE SERVICES AND RELATED MATTERS OF 2012
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: CYPRUS
• Registration number: HE 11316

CARLSSON, Mats Anders

• Correspondence address: 111c, Rortangen, Kode, Sweden, 442 98
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 6 March 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

CHRISTOFOROU, Costas

• Correspondence address: 1 Pontou Street, Apartment 102,, Ayios Andreas,, Nicosia, 1107, Cyprus, FOREIGN
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 May 2007
• Nationality: Cypriot
• 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

NILSSON, Mats Allan Mikael, Mr.

• Correspondence address: Lophitis Business Center Ii, 28th October Street, No. 237, Limassol, Cyprus, CY3035
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 March 2024
• Nationality: Swedish
• Country of residence: Cyprus
• Occupation: Managing 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
• Nationality: British
• Occupation: Company Secretary

POLKINGHORNE, Christopher John

• Correspondence address: 33 Northwold, Ely, Cambridgeshire, CB6 1BG
• Role (Resigned): Secretary
• Appointed before: 17 September 1992
• Resigned on: 31 October 2001
• Nationality: British

STRACEY, Leslie David

• Correspondence address: Bowling Green Cottage, High St Marden, Tonbridge, Kent, TN12 9DP
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 27 February 2007
• Nationality: British

AGROTIS, Stavros Andreou

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 November 2010
• Resigned on: 15 May 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Financial Investment Manager

BANKS, John Owen

• Correspondence address: 2 Zehnder Road, 03-07 Buona Vista Gardens, 079120, Singapore
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 February 2007
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

BJORKBORG, Hans Gunnar

• Correspondence address: Smedjebachen 21, Alavangen, Sweden, S446 35
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 July 1997
• Resigned on: 27 February 2007
• Nationality: Swedish
• Occupation: Managing Director

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: 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

CLARKSON, Stephen Robert

• Correspondence address: Columbia Plaza, Townhouse 2, 223 Saint Andrews Street, Cy-3036, Limassol, Cyprus
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 May 2007
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: Cyprus
• 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 on: 1 November 1996
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

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

HAMMARSKJOLD, Alexis

• Correspondence address: Amundovik 28, 430 80, Hovas, Sweden
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 August 1994
• Resigned on: 31 October 1996
• Nationality: Swedish
• Occupation: Managing Director Stena Data A

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

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: 17 September 1992
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Finance Director

HULT, Dora Annika Melville

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 November 2010
• Resigned on: 9 May 2013
• Nationality: Swedish
• Country of residence: Luxembourg
• Occupation: Director

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

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

LINDEBERG, Mats Gunnar

• Correspondence address: Doppinggrand 2, Falsterbo S-23011, Sweden
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 17 September 1992
• Resigned on: 27 January 1994
• Nationality: Swedish
• Occupation: Company Director

LINDOE, Ole

• Correspondence address: Sirina Street 13, Tala, Paphos Cy 8577, Cyprus
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 April 2009
• 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: President Owner Marinor Associ

OLOHAN, Francis William

• Correspondence address: Greenways Ox Lane, St Michaels, Tenterden, Kent, TN30 6NQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 November 1996
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Commercial Director

OLSSON, Claes Olof

• Correspondence address: 3 Osier Field, Kennington, Ashford, Kent, TN25 4PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 July 1997
• Resigned on: 31 March 1998
• Nationality: Swedish
• Occupation: Business It Manager

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: 27 February 2007
• 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: 17 September 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

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

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