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Companies/02849743

Stena Hsd Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 1993Private 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
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105953440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
ER
Erik RonsbergCurrent director
Appointed 2016-03-31 · 10 yrs · Company Director
+23 others
SW
Stuart WynessCurrent secretary
Appointed 2011-03-31 · 15 yrs
+7 others
PC
Peter ClaessonCurrent director
Appointed 2008-03-14 · 18 yrs · Company Director
+7 others
Show 13 historical appointments
JB
John BanksResigned director
Resigned 2007-02-27 · 9 yrs · Director
SH
Staffan HultgrenResigned director
Resigned 2005-11-25 · 15 yrs · Chief Controller
TW
Tom WeloResigned director
Resigned 1995-11-27 · 21 yrs · Managing Dir
GC
George CowieResigned secretary
Resigned 1995-11-27 · 15 yrs · Company Secretary
MM
Mauro MattiuzzoResigned secretary
Resigned 1995-04-27
PO
Peter OlofssonResigned director
Resigned 1995-04-27 · 10 yrs · Business Controller
TE
Thomas EhretResigned director
Resigned 1993-11-08 · 1 yr · Company Director
SC
Svante CarlssonResigned director
Resigned 1993-11-08 · 14 yrs · Finance Director
HA
Harry AssiterResigned directorResigned secretary
Resigned 1993-11-08 · 1 yr · Company Director
CorpNorton Rose LimitedResigned directorResigned secretary
Resigned 1993-09-01
CorpNorose LimitedResigned director
Resigned 1993-09-01

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active