STENA NORTH SEA LIMITED

Company number 04571379

23 officers / 16 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: 22 November 2002
• 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

SCHAGERLIND, Colette

• Correspondence address: 7 Alice Gilliatt Court, Star Road, London, W14 9QG
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 20 May 2014
• Nationality: French
• Occupation: Company Secretary

TONKS, Sarah Uny

• Correspondence address: 75 Riverview Grove, Chiswick, London, W4 3QP
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 23 October 2002

CARLSSON, Svante Wilhelm

• Correspondence address: Hallandsgatan 3, S 41139 Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 November 2002
• Resigned on: 21 December 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

DE WEKKER, Petrus Franciscus

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 December 2008
• Resigned on: 8 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Adviser

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

DRURY, Charles Esmond Hill

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 November 2002
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HULTGREN, Staffan Warner

• Correspondence address: Sveagatan 12, Gothen Burg, Sweden
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 April 2008
• Resigned on: 5 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Cont

LIAOU, Victoria Dafni

• Correspondence address: 23 Rosary Gardens, South Kensington, London, SW7 4NJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 October 2002
• Resigned on: 22 November 2002
• Nationality: Greek
• Occupation: Solicitor

MACLEOD, Kenneth

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 April 2010
• 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: 1 November 2002
• Resigned on: 22 November 2002
• 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: Company Director

POUTEAUX, Andrew John

• Correspondence address: 45 Albemarle Street, London, W1S 4JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 November 2002
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

TONKS, Sarah Uny

• Correspondence address: 75 Riverview Grove, Chiswick, London, W4 3QP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2002
• Resigned on: 23 October 2002