STENA (UK) LIMITED

02766012
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
COMPANYHOLD LIMITED 19 Nov 1992 - 30 Dec 1992
People

Current directors

MR MAURO MATTIUZZO

Birthdate: Jul 1957

Nationality: ENGLISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL HUGH PERCY

Birthdate: Aug 1949

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 11 Nov 2003

Appointment Type: D

Other Appointments: None

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MR MIKAEL FREDRIK STENVALLER

Birthdate: Jun 1973

Nationality: SWEDISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 23 Apr 2015

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: 19 May 2021

Appointment Type: D

Other Appointments: None

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MR IAN HAMPTON

Birthdate: Feb 1981

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 13 Sep 2016

Appointment Type: D

Other Appointments: None

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MS ANNIKA HULT

Birthdate: Mar 1973

Nationality: SWEDISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS CAROLINE MARGARET MARY HURLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 TEMPLE FORTUNE LANE NW117UB

Date Appointed: 27 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR KENNETH MACLEOD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 45 ALBEMARLE STREET W1S4JL

Date Appointed: 21 Dec 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MAURO MATTIUZZO

Birthdate: Jul 1957

Nationality: ITALIAN

Address: 125 HOME PARK ROAD WIMBLEDON SW197HT

Date Appointed: 27 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR HANS ERIK NOREN

Birthdate: Dec 1956

Nationality: SWEDISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 19 Dec 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 19 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 19 Nov 1992

Date Resigned: Nov 1992

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: 30 Dec 1992

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JEAN-PAUL PARAYRE

Birthdate: Jun 1937

Nationality: FRENCH

Address: FLAT 8 31-32 ENNISMORE GARDENS SW71AE

Date Appointed: 29 Jul 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS SVEN ANDERSSON

Birthdate: N/A

Nationality:

Address: 45 ALBEMARLE STREET W1S4JL

Date Appointed: 12 Sep 2014

Date Resigned: Feb 2022

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: 30 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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DEREK JOHN LEACH

Birthdate: Apr 1950

Nationality: BRITISH

Address: GLASTERBURY HOUSE 263 NORTH DEESIDE ROAD GRAMPIAN AB10HD

Date Appointed: 23 Dec 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MAURO MATTIUZZO

Birthdate: Jul 1957

Nationality: ITALIAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Apr 1995

Date Resigned: Feb 2012

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 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 19 Nov 1992

Date Resigned: Nov 1992

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: 30 Dec 1992

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: 30 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CARL JOSEPH BURNETT

Birthdate: Dec 1926

Nationality: AMERICAN

Address: BEECH COPPICE WOODLAND WAY SURREY KT206NW

Date Appointed: 30 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR. SVANTE WILHELM CARLSSON

Birthdate: Aug 1948

Nationality: SWEDISH

Address: TERASSGATAN 5 GOTHENBURG 41133

Date Appointed: 30 Dec 1992

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PETER CLAESSON

Birthdate: Aug 1965

Nationality: SWEDISH

Address: 45 ALBEMARLE STREET W1S4JL

Date Appointed: 21 Dec 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PETRUS FRANCISCUS DE WEKKER

Birthdate: Jun 1947

Nationality: DUTCH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 09 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS MARICA ANNA DERENSTRAND

Birthdate: Sep 1967

Nationality: SWEDISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 18 Apr 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DOMINIC FERNANDEZ

Birthdate: Oct 1973

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 19 May 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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STAFFAN WERNER HULTGREN

Birthdate: Nov 1961

Nationality: SWEDISH

Address: 45 ALBEMARLE STREET W1S4JL

Date Appointed: 21 Dec 2009

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JENNY KATE CARTER

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 09 Feb 2022

Date Resigned: Feb 2025

Appointment Type: PC

Other Appointments: None

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