STENA GROUP PENSION SCHEME TRUSTEE LIMITED

10584016
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

No previous names

People

Current directors

ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR CANNON PLACE EC4N6HL

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES AMBROSE

Birthdate: Aug 1951

Nationality: BRITISH

Address: FIRST FLOOR 6 ARLINGTON STREET SW1A1RE

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DAVID ROSS MCLEAN

Birthdate: Nov 1984

Nationality: BRITISH

Address: ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK G812QR

Date Appointed: 31 Dec 2024

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR CANNON PLACE EC4N6HL

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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MR IAIN ALISTAIR SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: STENA DRILLING LTD GREENBANK CRESCENT EST TULLOS AB123BG

Date Appointed: 02 Mar 2017

Appointment Type: D

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: 25 Jan 2017

Appointment Type: D

Other Appointments: None

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MR STUART MAXWELL WYNESS

Birthdate: Jun 1971

Nationality: BRITISH

Address: STENA DRILLING LIMITED, ULLEVI HOUSE GREENBANK CRESCENT EAST TULLOS INDUSTRIAL ESTATE AB123BG

Date Appointed: 25 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM BRUNT

Birthdate: Aug 1968

Nationality: BRITISH

Address: ULLEVI HOUSE GREENBANK CRESCENT EAST TULLOS AB123BG

Date Appointed: 12 May 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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CLEAR PEN SOLUTIONS LTD

Birthdate: N/A

Nationality:

Address: RED STACKS THE HIGHLANDS EAST HORSLEY KT245BG

Date Appointed: 25 Jan 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR DANABIE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 6 MURDOCH DRIVE CLYDEBANK BUSINESS PARK G812QQ

Date Appointed: 02 Mar 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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CRAIG JOHNSTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: STENALINE PORTS LTD STATION APPROACH HOLYHEAD LL651DQ

Date Appointed: 02 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MURDOCH JOHN MACDONALD

Birthdate: Apr 1955

Nationality: BRITISH

Address: NORTHERN MARINE GROUP LIMITED 2 CENTRAL AVENUE G812QR

Date Appointed: 25 Jan 2017

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ERIC ANDREW PRESCOTT

Birthdate: Dec 1956

Nationality: BRITISH

Address: PAULA ROSA BLENHEIM ROAD LANCING BUSINESS PARK WEST SUSSEX BN158UH

Date Appointed: 25 Jan 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MAY TIERNEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: ALBA HOUSE CENTRAL AVENUE CLYDEBANK BUSINESS PARK G812QR

Date Appointed: 12 May 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET RG12LU

Date Appointed: 01 Oct 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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