STENA LINE IRISH SEA FERRIES LIMITED

00247740
FIRST FLOOR 6 ARLINGTON STREET LONDON ENGLAND SW1A 1RE

People & Contacts

Contact Details
Registered Address FIRST FLOOR
6 ARLINGTON STREET LONDON ENGLAND

SW1A 1RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCRUTTONS PLC 22 Oct 1989 - 30 Sep 1999
MERCHANT FERRIES PLC 30 Sep 1999 - 03 Dec 2003
MERCHANT FERRIES LIMITED 03 Dec 2003 - 17 Feb 2004
NORFOLKLINE IRISH SEA FERRIES LIMITED 17 Jan 2009 - 01 Oct 2010
DFDS SEAWAYS IRISH SEA FERRIES LTD 01 Oct 2010 - 13 Dec 2010
NORSE MERCHANT FERRIES LIMITED 17 Feb 2004 - 17 Jan 2009
People

Current directors

MR DOUGLAS ALEXANDER GRAY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 22 Oct 2019

Appointment Type: C

Other Appointments: None

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MS ANNA MARICA DERENSTRAND

Birthdate: Sep 1967

Nationality: SWEDISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 13 Oct 2014

Appointment Type: D

Other Appointments: None

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MR SINDO DOMINIC FERNANDEZ-ARES

Birthdate: Oct 1973

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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MR DOUGLAS ALEXANDER GRAY

Birthdate: Aug 1978

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR IAN JAMES HAMPTON

Birthdate: Feb 1981

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 20 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ULF NIKLAS MARTENSSON

Birthdate: Dec 1970

Nationality: SWEDISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 13 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAYNE EDWARDS

Birthdate: May 1957

Nationality: BRITISH

Address: 50 THE CAMPIONS HERTFORDSHIRE WD65QD

Date Appointed: 04 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT PAUL GREGORY

Birthdate: Jun 1941

Nationality: BRITISH

Address: 10 ERICA CLOSE WEST END SURREY GU249BE

Date Appointed: 25 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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JULIAN DAVID HUTCHINSON

Birthdate: N/A

Nationality: BRITISH

Address: 79 CARRICKNADARRIFF ROAD COUNTY DOWN BT266NJ

Date Appointed: 24 Jun 2006

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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JEREMY PAUL SEWELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 84 LYNWOOD GROVE KENT BR60BH

Date Appointed: 30 Jun 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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LESLIE DAVID STRACEY

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 01 Dec 2010

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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LESLIE DAVID STRACEY

Birthdate: N/A

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 01 Dec 2010

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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JAMES WEIR

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 SMYTHE CLOSE ESSEX CM111SF

Date Appointed: 08 Jun 1991

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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GEOFFREY TRISTAN DESCARRIERS WILMOT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 33 ELMS CRESCENT SW48QE

Date Appointed: 18 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR JAMES HENRY WINTER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 20 BEVERLEY ROAD DOWN BT237TW

Date Appointed: 23 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT AKERLUND

Birthdate: Apr 1952

Nationality: SWEDISH

Address: LINNEGATAN 45 413 08

Date Appointed: 08 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PER GUNNAR BLOMDAHL

Birthdate: Apr 1955

Nationality: SWEDISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 01 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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AUDREY MARY CONNELL

Birthdate: Jul 1923

Nationality: BRITISH

Address: ST CYR SAINT JOHN CHANNEL ISLANDS

Date Appointed: 08 Jun 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ANGUS SIMON JAMES FRASER

Birthdate: Jan 1945

Nationality: BRITISH

Address: APPLECOTE PILGRIMS WAY BOUGHTON ALUPH KENT TN254EX

Date Appointed: 19 Jan 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RICHARD TEMPLE GARDINER-HILL

Birthdate: Feb 1932

Nationality: BRITISH

Address: 104 ST GEORGES SQUARE MEWS SW1V3RZ

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MAX JAMES GLADWYN

Birthdate: Apr 1945

Nationality: BRITISH

Address: 1 DEEPDALE SW195EZ

Date Appointed: 22 Apr 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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VICTOR GOODWIN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 SUFFOLK WAY KENT TN131YL

Date Appointed: 09 Dec 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL GREGORY

Birthdate: Jun 1941

Nationality: BRITISH

Address: 10 ERICA CLOSE WEST END SURREY GU249BE

Date Appointed: 03 Feb 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT GREGORY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 MORELLA ROAD SW128UH

Date Appointed: 08 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN HARRISON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 7 BEECHFIELD WESTBOURNE ROAD LANCASHIRE LA15LH

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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OLA HELGESSON

Birthdate: Mar 1968

Nationality: SWEDISH

Address: S-405 19

Date Appointed: 08 Jul 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN WILLIAMSON HENDRY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 23 MARRYAT ROAD WIMBLEDON SW195NN

Date Appointed: 03 Feb 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER HOBBS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5 GRANGE VIEW LANCASHIRE LA58JQ

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ROBERT KIMBER

Birthdate: Nov 1941

Nationality: BRITISH

Address: NEW BOIS WINDSOR LANE LITTLE KINGSHILL BUCKINGHAMSHIRE HP160DP

Date Appointed: 08 Jun 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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BJARNE ERIK KOITRAND

Birthdate: Sep 1969

Nationality: BRITISH

Address: S-405 19

Date Appointed: 14 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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GERARD MACKEN

Birthdate: Mar 1964

Nationality: IRISH

Address: 14 THE AVENUE LOUISA VALLEY COUNTY KILDARE

Date Appointed: 30 Sep 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH MACLEOD

Birthdate: Oct 1943

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE G812QR

Date Appointed: 08 Jul 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDRE MCGRATH

Birthdate: Oct 1961

Nationality: SWEDISH

Address: S-405 19

Date Appointed: 01 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ALLISTER JOHN MULLIGAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 125 MONEYREA ROAD MONEYREA COUNTY DOWN BT236BH

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JENS SKIBSTED NIELSEN

Birthdate: May 1961

Nationality: DANISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 29 Nov 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR HANS ERIK NOREN

Birthdate: Dec 1956

Nationality: SWEDISH

Address: 45 ALBEMARLE STREET STENA (UK) LIMITED W154JL

Date Appointed: 01 Feb 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LARS OLSEN

Birthdate: Sep 1966

Nationality: DANISH

Address: KOLEBRIELAAN 5 2566 XW

Date Appointed: 13 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR PETER PARKER

Birthdate: Jul 1924

Nationality: BRITISH

Address: 20 BASSETT ROAD W106JJ

Date Appointed: 17 May 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ALAN SCOT PEACOCK

Birthdate: Jul 1945

Nationality: BRITISH

Address: 36 CAIRNBURN ROAD COUNTY ANTRIM BT42HS

Date Appointed: 01 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PEDER GELLERT PEDERSEN

Birthdate: Nov 1958

Nationality: DANISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 09 Aug 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ALLAN BROWNING REID

Birthdate: Apr 1927

Nationality: BRITISH

Address: FIELDINGS HANGERSLEY HILL HAMPSHIRE BH243JN

Date Appointed: 08 Jun 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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KELL ROBDRUP

Birthdate: Jun 1961

Nationality: DANISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 04 Nov 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CRADOCK ROBINSON

Birthdate: Apr 1927

Nationality: BRITISH

Address: PRICES FARMHOUSE LEIGH KENT TN118HR

Date Appointed: 08 Jun 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SIR JOHN BRUCE WOOLLACOTT ROPNER

Birthdate: Mar 1937

Nationality: BRITISH

Address: THORP PERROW NORTH YORKS DL82PR

Date Appointed: 01 Jan 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR PHILLIP STEPHEN SHEPHERD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 9 RIVERSIDE WEST KIRBY MERSEYSIDE CH483JB

Date Appointed: 01 Oct 1999

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK GEOFFREY SLOAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: AMBERLEIGH HOUSE 3 SCHOOL HILL MERSEYSIDE CH600DP

Date Appointed: 18 Dec 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR NIELS SMEDEGAARD

Birthdate: May 1962

Nationality: DANISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 09 Aug 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR LESLIE DAVID STRACEY

Birthdate: Jan 1955

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 01 Dec 2010

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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SIMON TAYLOR

Birthdate: Nov 1958

Nationality: BRITISH

Address: SEACOURT HOUSE SEACOURT, MAXWELL DRIVE COUNTY DOWN BT203LE

Date Appointed: 08 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY TRISTAN DESCARRIERS WILMOT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 33 ELMS CRESCENT SW48QE

Date Appointed: 18 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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THOMAS WOLDBYE

Birthdate: Aug 1964

Nationality: DANISH

Address: BACKERSHAGENLAAN 20 2243AC 2243AC

Date Appointed: 04 Nov 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR POUL ERIC WOODALL

Birthdate: Apr 1955

Nationality: BRITISH

Address: 53A MARYVILLE PARK NORTHERN IRELAND BT96LP

Date Appointed: 05 Dec 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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TREVOR WRIGHT

Birthdate: Feb 1940

Nationality: BRITISH

Address: 9 BALFOUR AVENUE WHITEHEAD COUNTY ANTRIM BT389RD

Date Appointed: 30 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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