STENA HSD LIMITED

Company number 02849743

16 officers / 13 resignations

WYNESS, Stuart Maxwell

• Correspondence address: Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BG
• Role (Active): Secretary
• Appointed on: 31 March 2011

CLAESSON, Peter

• Correspondence address: 4 Kallarlyckevagen, Kullavik, Sweden, 429 35
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 14 March 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

RONSBERG, Erik Bergsvein

• Correspondence address: 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Company Director

COWIE, George Albert

• Correspondence address: 25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Company Secretary

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 November 1995
• Nationality: Italian

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 8 November 1993

ASSITER, Harry Stephen

• Correspondence address: The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 November 1993
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Company Director

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: 10 October 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CARLSSON, Svante Wilhelm, Mr.

• Correspondence address: Terassgatan 5, Gothenburg, Sweden, 41133
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 November 1993
• Resigned on: 14 March 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

EHRET, Thomas Michel Ernest

• Correspondence address: 28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 November 1993
• Resigned on: 27 April 1995
• Nationality: French
• Occupation: Company Director

HULTGREN, Staffan Werner

• Correspondence address: Sveagartan 12, Gotegorg, Y13 1y, Sweden
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 November 2005
• Resigned on: 22 February 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Controller

OLOFSSON, Peter

• Correspondence address: Svealiden 18, S431-39 Molndal, Sweden
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 April 1995
• Resigned on: 25 November 2005
• Nationality: Swedish
• Occupation: Business Controller

WELO, Tom Peter Andreas Wiel

• Correspondence address: 5 The Policies Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 November 1995
• Resigned on: 31 December 2016
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Dir

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1993
• Resigned on: 8 November 1993

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1993
• Resigned on: 8 November 1993