STENA (UK) LIMITED

Company number 02766012

31 officers / 24 resignations

CARTER, Jenny Kate

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Secretary
• Appointed on: 9 February 2022

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: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMPTON, Ian

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

HULT, Annika

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 5 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Deputy Ceo Stena Ab

MATTIUZZO, Mauro

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 8 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Consultant

PERCY, Michael Hugh

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STENVALLER, Mikael Fredrik

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 23 April 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Chief Accountant

ANDERSSON, Thomas Sven

• Correspondence address: Stena (uk) Limited, 45 Albemarle Street, London, England, W1S 4JL
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 9 February 2022

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Secretary
• Appointed on: 30 December 1992
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Company Director

LEACH, Derek John

• Correspondence address: Glasterbury House, 263 North Deeside Road, Milltimber Aberdeen, Grampian, AB1 0HD
• Role (Resigned): Secretary
• Appointed on: 23 December 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Manager

MATTIUZZO, Mauro

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 16 February 2012
• Nationality: Italian
• Occupation: Partner In Lawfirm

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 30 December 1992
• Nationality: Italian
• Occupation: Solicitor

SCHAGERLIND, Colette

• Correspondence address: 7 Alice Gilliatt Court, Star Road, London, W14 9QG
• Role (Resigned): Secretary
• Appointed on: 30 December 1992
• Resigned on: 20 May 2014
• Nationality: French

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1992
• Resigned on: 27 November 1992

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 December 1992
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Company Director

BURNETT, Carl Joseph

• Correspondence address: Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 30 December 1992
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Director

CARLSSON, Svante Wilhelm, Mr.

• Correspondence address: Terassgatan 5, Gothenburg, Sweden, 41133
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 December 1992
• Resigned on: 21 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

CLAESSON, Peter

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 December 2009
• Resigned on: 14 February 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

DE WEKKER, Petrus Franciscus

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 September 2014
• Resigned on: 8 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Adviser

DE WEKKER, Petrus Franciscus

• Correspondence address: Mount Pleasant, Shawford, Winchester, Hampshire, SO21 2AA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 2007
• Resigned on: 1 December 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Advisor

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

FERNANDEZ, Dominic

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 May 2021
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HULTGREN, Staffan Werner

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 December 2009
• Resigned on: 5 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cheif Financial Director

HURLEY, Caroline Margaret Mary

• Correspondence address: 1 Temple Fortune Lane, London, NW11 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 November 1992
• Resigned on: 30 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEOD, Kenneth

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 December 2009
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 November 1992
• Resigned on: 30 December 1992
• Nationality: Italian
• Occupation: Solicitor

NOREN, Hans Erik

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 December 2013
• Resigned on: 27 May 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

OLSSON, Dan Sten

• Correspondence address: Bogatan 28, Gothenburg, S-412 72, Sweden
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 December 1992
• Resigned on: 21 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

PARAYRE, Jean-Paul

• Correspondence address: Flat 8, 31-32 Ennismore Gardens, London, SW7 1AE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 29 July 1999
• Resigned on: 30 September 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1992
• Resigned on: 27 November 1992

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1992
• Resigned on: 27 November 1992