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Companies/02454575

Stena Line (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DO
Mr Dan Sten OlssonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 107746065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
DG
Douglas GrayCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director
+12 others
SF
Sindo Fernandez AresCurrent director
Appointed 2021-11-30 · 4 yrs · Managing Director
+17 others
DG
Douglas GrayCurrent secretary
Appointed 2019-10-22 · 6 yrs
+7 others
IH
Ian HamptonCurrent director
Appointed 2018-08-21 · 8 yrs · Director
+15 others
UM
Ulf MartenssonCurrent director
Appointed 2014-10-13 · 11 yrs · Chief Executive
+5 others
AD
Anna DerenstrandCurrent director
Appointed 2014-10-13 · 11 yrs · Chief Financial Officer
+10 others
Show 30 historical appointments
HN
Hans NorenResigned director
Resigned 2016-02-01 · 6 yrs · Company Director
BK
Bjarne KoitrandResigned director
Resigned 2011-11-14 · 2 yrs · Technical Operations Director
OH
Ola HelgessonResigned director
Resigned 2011-06-01 · 3 yrs · None
KM
Kenneth MacleodResigned director
Resigned 2010-01-01 · 6 yrs · Managing Director
LS
Leslie StraceyResigned directorResigned secretary
Resigned 2008-04-03 · 13 yrs · Accountant
MM
Michael McgrathResigned director
Resigned 2006-11-01 · 7 yrs · Area Director
CL
Carl LantzResigned director
Resigned 2004-09-09 · 2 yrs · Area Director
PB
Per BlomdahlResigned director
Resigned 2003-01-13 · 9 yrs · Managing Director
JA
John AkerlundResigned director
Resigned 2002-09-01 · 9 yrs · Director Technical & Human Res
JO
Jan OlssonResigned director
Resigned 1998-10-09 · 12 yrs · Finance Director
BS
Bo SeveredResigned director
Resigned 1998-08-06 · 4 yrs · President & Ceo Stena Line
HS
Hakan SiewersResigned director
Resigned 1998-06-03 · 4 yrs · Director
JH
John HiggsResigned directorResigned secretary
Resigned 1998-03-04 · Solicitor
HD
Helen DeebleResigned director
Resigned 1996-10-14 · 1 yr · Finance Director
RT
Roger ThomasResigned director
Resigned 1996-05-07 · Human Resources Director
CS
Claes StigneResigned director
Resigned 1992-12-21 · 4 yrs · Director On Board Services
LH
Lars HedbergResigned director
Resigned 1992-12-21 · 5 yrs · Senior Vice President Finance
LJ
Lars JohanssonResigned director
Resigned 1992-12-21 · 4 yrs · Director
AV
Adrianus VinjuResigned director
Resigned 1992-12-21 · Managing Director Stena Line BV
FO
Francis OlohanResigned director
Resigned 1992-12-21 · 4 yrs · Commercial Director
RP
Robert ParkResigned director
Resigned 1992-12-21 · 2 yrs · Human Resources Director
BL
Bo LereniusResigned director
Resigned 1992-12-21 · 5 yrs · Chief Executive Officer
JG
John GovettResigned director
Resigned 1992-12-21 · 3 yrs · Sales And Marketing Director
RA
Rudolph AgnewResigned director
Resigned 1992-12-21 · 7 yrs · Company Director
SC
Svante CarlssonResigned director
Resigned 1992-12-21 · 16 yrs · Company Director
RH
Robert HolmesResigned director
Resigned 1992-12-21 · 3 yrs · Finance Director
WC
William CooperResigned director
Resigned 1992-12-21 · 14 yrs · Chairman
MS
Maurice StoreyResigned director
Resigned 1992-12-21 · 5 yrs · Operations Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active