STENA GROUP PENSION SCHEME TRUSTEE LIMITED

Company number 10584016

13 officers / 7 resignations

AMBROSE, Michael James

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

MACDONALD, Murdoch John

• Correspondence address: Northern Marine Group Limited, 2 Central Avenue, Clydebank, United Kingdom, G81 2QR
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Iain Alistair

• Correspondence address: Stena Drilling Ltd, Greenbank Crescent, Est Tullos, Aberdeen, Scotland, AB12 3BG
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Accountant

STRACEY, Leslie David

• Correspondence address: First Floor, 6 Arlington Street, London, England, SW1A 1RE
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNESS, Stuart Maxwell

• Correspondence address: Stena Drilling Limited, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, United Kingdom, AB12 3BG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: 4th Floor, Cannon Place, London, England, EC4N 6HL
• Role (Active): Director
• Appointed on: 21 March 2024

UK Limited Company What's this?

• Registration number: 07904277

BRUNT, Graham

• Correspondence address: Ullevi House, Greenbank Crescent, East Tullos, Aberdeen, United Kingdom, AB12 3BG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 May 2020
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technical Officer

DANABIE, Alastair

• Correspondence address: 6 Murdoch Drive, Clydebank Business Park, Clydebank, Scotland, G81 2QQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2017
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Ship Management

JOHNSTON, Craig

• Correspondence address: Stenaline Ports Ltd, Station Approach, Holyhead, Anglesey, Wales, LL65 1DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 March 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Port Operations Team Leader

PRESCOTT, Eric Andrew

• Correspondence address: Paula Rosa, Blenheim Road, Lancing Business Park, Lancing, West Sussex, United Kingdom, BN15 8UH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 January 2017
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk-Md

TIERNEY, Jacqueline May

• Correspondence address: Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 May 2020
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo

CLEAR PEN SOLUTIONS LTD

• Correspondence address: Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom, KT24 5BG
• Role (Resigned): Director
• Appointed on: 25 January 2017
• Resigned on: 1 October 2022

UK Limited Company What's this?

• Registration number: 07000964

ZEDRA GOVERNANCE LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Director
• Appointed on: 1 October 2022
• Resigned on: 21 March 2024

UK Limited Company What's this?

• Registration number: 02952373