Company information:
Stena Line Manning Services Limited (No: 03242135)
Address: FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND
Status: Operating Company
Incorporated: 27-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNA MARICA DERENSTRAND ( DOB: Oct-1967 From: Oct-2014 )
Current Director: SINDO DOMINIC FERNANDEZ-ARES ( DOB: Nov-1973 From: Nov-2021 )
Current Director: SINDO DOMINIC FERNANDEZ-ARES ( DOB: Nov-1973 From: Nov-2021 )
Current Director: SINDO DOMINIC FERNANDEZ-ARES ( DOB: Nov-1973 From: Nov-2021 )
Current Director: DOUGLAS ALEXANDER GRAY ( DOB: Sep-1978 From: Dec-2022 )
Current Director: IAN JAMES HAMPTON ( DOB: Mar-1981 From: Aug-2018 )
Current Director: IAN JAMES HAMPTON ( DOB: Mar-1981 From: Aug-2018 )
Current Secretary: DOUGLAS ALEXANDER GRAY ( From: Oct-2019 )
Resigned Director: PER GUNNAR BLOMDAHL ( DOB: May-1955 From: Jan-2003 To: Nov-2012 )
Resigned Director: VERONICA CYNTHIA BOWEN ( From: Nov-1996 To: Nov-1996 )
Resigned Director: WILLIAM GARETH COOPER ( DOB: Aug-1943 From: Nov-1996 To: Dec-2006 )
Resigned Director: HELEN DEEBLE ( DOB: Sep-1961 From: Nov-1996 To: Jan-1998 )
Resigned Director: VICTOR GOODWIN ( DOB: Nov-1957 From: Jun-1998 To: Nov-2010 )
Resigned Director: LARS ANDERS HEDBERG ( DOB: Jul-1945 From: Jan-1998 To: Aug-1998 )
Resigned Director: OLA HELGESSON ( DOB: Apr-1968 From: Jun-2011 To: Oct-2014 )
Resigned Director: JOHN BARTON HIGGS ( DOB: Jan-1953 From: Aug-1998 To: Oct-1998 )
Resigned Director: BO AKE LERENIUS ( DOB: Dec-1946 From: Jan-1998 To: Aug-1998 )
Resigned Director: KENNETH MACLEOD ( DOB: Nov-1943 From: Jan-2010 To: Feb-2016 )
Resigned Director: CHLOE MARSHALL ( From: Nov-1996 To: Nov-1996 )
Resigned Director: MICHAEL ANDRE MCGRATH ( From: Nov-2010 To: Mar-2014 )
Resigned Director: NOROSE LIMITED ( From: Aug-1996 To: Nov-1996 )
Resigned Director: NORTON ROSE LIMITED ( From: Aug-1996 To: Nov-1996 )
Resigned Director: FRANCIS WILLIAM OLOHAN ( DOB: Nov-1937 From: Nov-1996 To: Nov-1997 )
Resigned Director: JAN AKE CHRISTER OLSSON ( DOB: Mar-1949 From: Oct-1998 To: Jun-2011 )
Resigned Director: BO INGEMAR SEVERED ( DOB: Jan-1955 From: Aug-1998 To: Jan-2003 )
Resigned Director: MAURICE STOREY ( DOB: Jun-1943 From: Nov-1996 To: Mar-1998 )
Resigned Director: LESLIE DAVID STRACEY ( DOB: Feb-1955 From: Apr-2008 To: Nov-2021 )
Resigned Secretary: VERONICA CYNTHIA BOWEN ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: JOHN BARTON HIGGS ( DOB: Jan-1953 From: Nov-1996 To: Dec-1998 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Aug-1996 To: Nov-1996 )
Resigned Secretary: LESLIE DAVID STRACEY ( DOB: Feb-1955 From: Jan-1999 To: Oct-2019 )
Persons of Significant Control:
Stena Line Ltd, Suite 4 1st Floor, Pluto House, 19-33 Station Road, Ashford, Kent, TN23 1PP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-10-20)