Company information:
Stena (Uk) Limited (No: 02766012)
Address: FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
Status: Active
Incorporated: 19-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DOMININC FERNANDEZ ( DOB: Nov-1973 From: May-2021 )
Current Director: SINDO DOMINIC FERNANDEZ-ARES ( DOB: Nov-1973 From: May-2021 )
Current Director: SINDO DOMINIC FERNANDEZ-ARES ( DOB: Nov-1973 From: May-2021 )
Current Director: SINDO DOMINIC FERNANDEZ-ARES ( DOB: Nov-1973 From: May-2021 )
Current Director: IAN HAMPTON ( DOB: Mar-1981 From: Sep-2016 )
Current Director: IAN HAMPTON ( DOB: Mar-1981 From: Sep-2016 )
Current Director: IAN HAMPTON ( DOB: Mar-1981 From: Sep-2016 )
Current Director: ANNIKA HULT ( DOB: Apr-1973 From: Jan-2021 )
Current Director: STAFFAN WERNER HULTGREN ( DOB: Dec-1961 From: Dec-2009 )
Current Director: MAURO MATTIUZZO ( DOB: Aug-1957 From: Dec-2017 )
Current Director: MICHAEL HUGH PERCY ( DOB: Sep-1949 From: Nov-2003 )
Current Director: MIKAEL FREDRIK STENVALLER ( DOB: Jul-1973 From: Apr-2015 )
Current Secretary: JENNY KATE CARTER ( From: Feb-2022 )
Resigned Director: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Dec-1992 To: Apr-1995 )
Resigned Director: CARL JOSEPH BURNETT ( DOB: Jan-1927 From: Dec-1992 To: Dec-1999 )
Resigned Director: SVANTE WILHELM CARLSSON ( DOB: Sep-1948 From: Dec-1992 To: Dec-2009 )
Resigned Director: PETER CLAESSON ( DOB: Sep-1965 From: Dec-2009 To: Feb-2012 )
Resigned Director: PETRUS FRANCISCUS DE WEKKER ( DOB: Jul-1947 From: Sep-2014 To: Dec-2017 )
Resigned Director: MARICA ANNA DERENSTRAND ( DOB: Oct-1967 From: Apr-2013 To: Dec-2014 )
Resigned Director: DOMINIC FERNANDEZ ( DOB: Nov-1973 From: May-2021 To: Feb-2022 )
Resigned Director: CAROLINE MARGARET MARY HURLEY ( DOB: Feb-1957 From: Nov-1992 To: Dec-1992 )
Resigned Director: KENNETH MACLEOD ( DOB: Nov-1943 From: Dec-2009 To: Dec-2016 )
Resigned Director: MAURO MATTIUZZO ( DOB: Aug-1957 From: Nov-1992 To: Dec-1992 )
Resigned Director: HANS ERIK NOREN ( DOB: Jan-1957 From: Dec-2013 To: May-2022 )
Resigned Director: NOROSE LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: NORTON ROSE LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: DAN STEN OLSSON ( DOB: Feb-1947 From: Dec-1992 To: Dec-2009 )
Resigned Director: JEAN-PAUL PARAYRE ( DOB: Jul-1937 From: Jul-1999 To: Sep-2003 )
Resigned Secretary: THOMAS SVEN ANDERSSON ( From: Sep-2014 To: Feb-2022 )
Resigned Secretary: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Dec-1992 To: Apr-1995 )
Resigned Secretary: DEREK JOHN LEACH ( DOB: May-1950 From: Dec-1993 To: Dec-1993 )
Resigned Secretary: MAURO MATTIUZZO ( DOB: Aug-1957 From: Nov-1992 To: Dec-1992 )
Resigned Secretary: MAURO MATTIUZZO ( DOB: Aug-1957 From: Apr-1995 To: Feb-2012 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: COLETTE SCHAGERLIND ( DOB: Jun-1951 From: Dec-1992 To: May-2014 )
Persons of Significant Control:
Mr Dan Sten Olsson, Stena Ab Masthuggskajen, Gothenburg, 405 19, Sweden: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)