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STENA DRILLING HR LIMITED

Company number 06020955

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Officers: 14 officers / 9 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

HULT, Dora Annika Melville

Correspondence address
6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
April 1973
Appointed on
22 February 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
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

WYNESS, Stuart Maxwell

Correspondence address
6 Arlington Street, London, England, SW1A 1RE
Role Active
Director
Date of birth
July 1971
Appointed on
23 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWIE, George Albert

Correspondence address
25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
31 March 2011
Nationality
British
Occupation
Company Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
6 December 2006
Resigned on
6 December 2006

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
12 April 2007
Resigned on
27 April 2008
Nationality
British
Country of residence
Singapore
Occupation
Chief Ops Officer

CARLSSON, Svante Wilhelm

Correspondence address
Terragatan 5, Se 411 83 Gothenburg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
6 December 2006
Resigned on
12 April 2007
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

COWIE, George Albert

Correspondence address
25 Dubford Terrace, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GE
Role Resigned
Director
Date of birth
March 1946
Appointed on
12 April 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

HULTGREN, Staffan Werner

Correspondence address
Sveagartan 12, Gotegorg, Y13 1y, Sweden
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 April 2008
Resigned on
22 February 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Controller

HULTGREN, Staffan Werner

Correspondence address
Sveagartan 12, Gotegorg, Y13 1y, Sweden
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 December 2006
Resigned on
12 April 2007
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Controller

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
6 December 2006
Resigned on
31 December 2016
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
6 December 2006
Resigned on
6 December 2006