STENA LINE PORTS (LOCH RYAN) LIMITED

Company number SC286272

26 officers / 20 resignations

GRAY, Douglas Alexander

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Secretary
• Appointed on: 22 October 2019

DERENSTRAND, Anna Marica

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

FERNANDEZ-ARES, Sindo Dominic

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Douglas Alexander

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMPTON, Ian James

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Fleet & Government Affairs

MARTENSSON, Ulf Niklas

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

CASEY, Wilma Jane

• Correspondence address: High Lodge, Nemphlar Moor Road, Crossford, Carluke, Lanarkshire, ML8 5NJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Director

EYLEY, John Edwin

• Correspondence address: 13 Barnford Crescent, Ayr, KA7 4UP
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 1 February 2008
• Nationality: British

STRACEY, Leslie David

• Correspondence address: Suite 4, 1sr Floor, Pluto House, Station Road, Ashford, Kent, England, TN23 1PP
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 22 October 2019
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005

AKERLUND, John Robert

• Correspondence address: Linnegatan 45, Goteborg, 413 08, Sweden
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 October 2008
• Resigned on: 29 September 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Technical & Human Resources

BARR, Andrew Duncan

• Correspondence address: Clunie's Cottage, Barrhill, Girvan, KA26 0PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 June 2005
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Company Director

BARR, John Drummond

• Correspondence address: The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 15 June 2005
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLOMDAHL, Per Gunnar

• Correspondence address: Bangsbovagen 56, 429 32 Kullavik, Sweden
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 October 2008
• Resigned on: 30 November 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

CHEEVERS, William Francis Philip

• Correspondence address: 10 Adelaide Park, Belfast, County Antrim, BT9 6FX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 May 2007
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Engineer

HAMILL, Stephen Andrew Samuel

• Correspondence address: 17a Lismenary Road, Ballynure, County Antrim, Northern Ireland, BT39 9LE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 May 2007
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HELGESSON, Ola

• Correspondence address: S-405 19, Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2011
• Resigned on: 13 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

KOITRAND, Bjarne Erik, Technical Operation Director

• Correspondence address: S-405 19, Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 November 2011
• Resigned on: 13 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Technical Operations Director

MACDONALD, Ronald Sutherland

• Correspondence address: 135 Stewarton Drive, Cambuslang, G72 8DH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 June 2005
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Kenneth

• Correspondence address: Alba House, 2 Central Avenue, Clydebank, Scotland, G81 2QR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 January 2010
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGRATH, Michael Andre

• Correspondence address: S-405 19, Gothenburg, Sweden
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 October 2008
• Resigned on: 3 March 2014
• Nationality: Swedish
• Country of residence: Northern Ireland
• Occupation: Area Director

NOREN, Hans Erik

• Correspondence address: 45 Albemarle Street, Stena (Uk) Limted, 45 Albemarle Street, London, United Kingdom, W15 4JL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2016
• Resigned on: 25 May 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

OLSSON, Jan Ake Christer

• Correspondence address: Hjortronvagen 5, S441 40 Alingsas, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 October 2008
• Resigned on: 1 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

RUSH, Anthony John

• Correspondence address: Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 June 2005
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRACEY, Leslie David

• Correspondence address: 45 Finnieston Street, Sky Park 5, Glasgow, Scotland, G3 8HQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 October 2008
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 15 June 2005
• Resigned on: 15 June 2005