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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)

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