STENA LINE PORTS (LOCH RYAN) LIMITED

SC286272
45 FINNIESTON STREET SKY PARK 5 GLASGOW G3 8HQ

People & Contacts

Contact Details
Registered Address 45
FINNIESTON STREET SKY PARK 5 GLASGOW

G3 8HQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARR PORTS LIMITED 15 Jun 2005 - 11 Oct 2008
People

Current directors

MR SINDO DOMINIC FERNANDEZ-ARES

Birthdate: Oct 1973

Nationality: BRITISH

Address: 45 FINNIESTON STREET SKY PARK 5 G38HQ

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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MR DOUGLAS ALEXANDER GRAY

Birthdate: N/A

Nationality:

Address: 45 FINNIESTON STREET SKY PARK 5 G38HQ

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: 45 FINNIESTON STREET SKY PARK 5 G38HQ

Date Appointed: 13 Oct 2014

Appointment Type: D

Other Appointments: None

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MR DOUGLAS ALEXANDER GRAY

Birthdate: Aug 1978

Nationality: BRITISH

Address: 45 FINNIESTON STREET SKY PARK 5 G38HQ

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: 45 FINNIESTON STREET SKY PARK 5 G38HQ

Date Appointed: 21 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ULF NIKLAS MARTENSSON

Birthdate: Dec 1970

Nationality: SWEDISH

Address: 45 FINNIESTON STREET SKY PARK 5 G38HQ

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: 45 FINNIESTON STREET SKY PARK 5 G38HQ

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS WILMA JANE CASEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: HIGH LODGE NEMPHLAR MOOR ROAD, CROSSFORD LANARKSHIRE ML85NJ

Date Appointed: 01 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JOHN EDWIN EYLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: 13 BARNFORD CRESCENT KA74UP

Date Appointed: 15 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 15 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR LESLIE DAVID STRACEY

Birthdate: Jan 1955

Nationality: BRITISH

Address: SUITE 4, 1SR FLOOR, PLUTO HOUSE STATION ROAD KENT TN231PP

Date Appointed: 08 Oct 2008

Date Resigned: Oct 2019

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 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ANDREW DUNCAN BARR

Birthdate: Aug 1946

Nationality: BRITISH

Address: CLUNIE'S COTTAGE BARRHILL KA260PP

Date Appointed: 15 Jun 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JOHN DRUMMOND BARR

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE CAIRN DRUMDOW ROAD TURNBERRY AYRSHIRE KA269LR

Date Appointed: 15 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PER GUNNAR BLOMDAHL

Birthdate: Apr 1955

Nationality: SWEDISH

Address: BANGSBOVAGEN 56

Date Appointed: 08 Oct 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS PHILIP CHEEVERS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10 ADELAIDE PARK COUNTY ANTRIM BT96FX

Date Appointed: 24 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW SAMUEL HAMILL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 17A LISMENARY ROAD COUNTY ANTRIM BT399LE

Date Appointed: 24 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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OLA HELGESSON

Birthdate: Mar 1968

Nationality: SWEDISH

Address: S-405 19

Date Appointed: 01 Jun 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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TECHNICAL OPERATION DIRECTOR BJARNE ERIK KOITRAND

Birthdate: Sep 1969

Nationality: SWEDISH

Address: S-405 19

Date Appointed: 14 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RONALD SUTHERLAND MACDONALD

Birthdate: May 1951

Nationality: BRITISH

Address: 135 STEWARTON DRIVE G728DH

Date Appointed: 15 Jun 2005

Date Resigned: Oct 2008

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: 01 Jan 2010

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: 08 Oct 2008

Date Resigned: Mar 2014

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) LIMTED 45 ALBEMARLE STREET W154JL

Date Appointed: 01 Feb 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JAN AKE CHRISTER OLSSON

Birthdate: Feb 1949

Nationality: SWEDISH

Address: HJORTRONVAGEN 5

Date Appointed: 08 Oct 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 15 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN RUSH

Birthdate: Apr 1946

Nationality: BRITISH

Address: CRAIGEND MONTROSE TERRACE RENFREWSHIRE PA113DH

Date Appointed: 15 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR LESLIE DAVID STRACEY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 45 FINNIESTON STREET SKY PARK 5 G38HQ

Date Appointed: 08 Oct 2008

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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