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STENA ICEMAX LIMITED

Company number 08032269

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Officers: 16 officers / 9 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
16 April 2012
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
45 Albemarle Street, London, United Kingdom, W1S 4JL
Role Resigned
Secretary
Appointed on
16 April 2012
Resigned on
20 May 2014
Nationality
British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
16 April 2012
Resigned on
16 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

DE WEKKER, Petrus Franciscus

Correspondence address
45 Albemarle Street, London, United Kingdom, W1S 4JL
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 April 2012
Resigned on
8 December 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Adviser

DERENSTRAND, Marica Anna

Correspondence address
45 Albemarle Street, London, United Kingdom, 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

HULTGREN, Staffan Werner

Correspondence address
Stegerholmsvagen 10, Se-421 67 Vastra, Frolunda, Sweden
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 April 2012
Resigned on
5 January 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Director Of Business Management

MACLEOD, Kenneth

Correspondence address
45 Albemarle Street, London, United Kingdom, W1S 4JL
Role Resigned
Director
Date of birth
November 1943
Appointed on
16 April 2012
Resigned on
8 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 April 2012
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Co Secretary