STENA SPEY LEASING LIMITED

Company number 05071066

20 officers / 15 resignations

CYMANCO SERVICES LIMITED

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

Other Corporate Body or Firm What's this?

• 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: Director

CHRISTOFOROU, Costas

• Correspondence address: 40 Eleftheriou Venizelou 40, Nicosia, Cyprus
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 May 2007
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Accountant

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

STRACEY, Leslie David

• Correspondence address: Bowling Green Cottage, High Street Marden, Tonbridge, Kent, TN12 9DP
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 27 February 2007
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

AGROTIS, Stavros Andreou

• Correspondence address: 40 Eleftheriou Venizelou Street, Nicosia, Cyprus, CY 1107
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 April 2009
• Resigned on: 15 May 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Financial Investment Manager

AKERLUND, John Robert

• Correspondence address: Linnegatan 45, Goteborg, 413 08, Sweden
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 March 2004
• Resigned on: 27 February 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Technical And Human R

BLOMDAHL, Per Gunnar

• Correspondence address: Bangsbovagen 56, 429 32 Kullavik, Sweden
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 March 2004
• 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: 11 March 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chairman Of Stena Line Uk

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

LINDOE, Ole

• Correspondence address: Lophitis Business Centre Ii, 28th October Street 4th Floor, Office No.401, Limassol, Cy-3035, Cyprus
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 November 2010
• 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: Director

OLSSON, Jan Ake Christer

• Correspondence address: Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 March 2004
• Resigned on: 27 February 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance 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

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004