STENA FERRIES LIMITED

01858789
45 ALBEMARLE STREET LONDON W1S 4JL

People & Contacts

Contact Details
Registered Address 45 ALBEMARLE STREET
LONDON

W1S 4JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BILTSHIP LIMITED 26 Oct 1984 - 11 Mar 1985
People

Current directors

MR PETRUS FRANCISCUS DE WEKKER

Birthdate: Jun 1947

Nationality: DUTCH

Address: 45 ALBEMARLE STREET LONDON W1S4JL

Date Appointed: 10 Dec 2008

Appointment Type: D

Other Appointments: None

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MR STAFFAN WARNER HULTGREN

Birthdate: Nov 1961

Nationality: SWEDISH

Address: SVEAGARTAN 12 Y13 1Y

Date Appointed: 03 Apr 2008

Appointment Type: D

Other Appointments: None

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MR KENNETH MACLEOD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 45 ALBEMARLE STREET W1S4JL

Date Appointed: 15 Apr 2010

Appointment Type: D

Other Appointments: None

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MR HANS ERIK NOREN

Birthdate: Dec 1956

Nationality: SWEDISH

Address: 45 ALBEMARLE STREET LONDON W1S4JL

Date Appointed: 19 Dec 2013

Appointment Type: D

Other Appointments: None

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MR MICHAEL HUGH PERCY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 45 ALBEMARLE STREET LONDON W1S4JL

Date Appointed: 06 Dec 1991

Appointment Type: D

Other Appointments: None

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Inactive directors

HARRY STEPHEN ASSITER

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE DELL BLAIRDAFF ABERDEENSHIRE AB519LT

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MAURO MATTIUZZO

Birthdate: Jul 1957

Nationality: ITALIAN

Address: 125 HOME PARK ROAD WIMBLEDON SW197HT

Date Appointed: 27 Apr 1995

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN POUTEAUX

Birthdate: May 1948

Nationality: BRITISH

Address: 45 ALBEMARLE STREET LONDON W1S4JL

Date Appointed: 05 Feb 1999

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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COLETTE SCHAGERLIND

Birthdate: May 1951

Nationality: FRENCH

Address: 7 ALICE GILLIATT COURT STAR ROAD W149QG

Date Appointed: 06 Dec 1991

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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HARRY STEPHEN ASSITER

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE DELL BLAIRDAFF ABERDEENSHIRE AB519LT

Date Appointed: 06 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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SVANTE WILHELM CARLSSON

Birthdate: Aug 1948

Nationality: SWEDISH

Address: HALLANDSGATAN 3 S 41139 GOTHENBURG

Date Appointed: 06 Dec 1991

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS MARICA ANNA DERENSTRAND

Birthdate: Sep 1967

Nationality: SWEDISH

Address: 45 ALBEMARLE STREET LONDON W1S4JL

Date Appointed: 18 Apr 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES ESMOND HILL DRURY

Birthdate: Feb 1941

Nationality: BRITISH

Address: LADYWELL HOUSE HEREFORDSHIRE HR20RE

Date Appointed: 05 Feb 1999

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DAN STEN OLSSON

Birthdate: Jan 1947

Nationality: SWEDISH

Address: BOGATAN 28 S-412 72

Date Appointed: 06 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN POUTEAUX

Birthdate: May 1948

Nationality: BRITISH

Address: 4 COURTIL DE LA FONTAINE KING'S ROAD GUERNSEY GY11QB

Date Appointed: 05 Feb 1999

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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