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Companies/03242135

Stena Line Manning Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
Stena Line LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-20 · No cessation recorded

Source record 129290826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
AJ
Astrid Margareta Jensen DicksonCurrent director
Appointed 2025-03-27 · 1 yr · Director
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
AD
Anna DerenstrandCurrent director
Appointed 2014-10-13 · 11 yrs · Chief Financial Officer
+10 others
Show 24 historical appointments
IH
Ian HamptonResigned director
Resigned 2018-08-21 · 6 yrs · Director
OH
Ola HelgessonResigned director
Resigned 2011-06-01 · 3 yrs · None
MM
Michael McgrathResigned director
Resigned 2010-11-05 · 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
PB
Per BlomdahlResigned director
Resigned 2003-01-13 · 9 yrs · Managing Director
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
JH
John HiggsResigned directorResigned secretary
Resigned 1998-08-06 · Solicitor
VG
Victor GoodwinResigned director
Resigned 1998-06-22 · 12 yrs · Route Director Central Corrido
BL
Bo LereniusResigned director
Resigned 1998-01-22 · Ceo Stena Line Ab
LH
Lars HedbergResigned director
Resigned 1998-01-05 · Snr V/Pres Finance Stena L
HD
Helen DeebleResigned director
Resigned 1996-11-22 · 1 yr · Finance Dir
FO
Francis OlohanResigned director
Resigned 1996-11-22 · 1 yr · Commercial Dir
WC
William CooperResigned director
Resigned 1996-11-22 · 10 yrs · Chairman
MS
Maurice StoreyResigned director
Resigned 1996-11-22 · 1 yr · Dir Ship & Port Management
CM
Chloe MarshallResigned director
Resigned 1996-11-14 · Lawyer
VB
Veronica BowenResigned directorResigned secretary
Resigned 1996-11-14 · Trainee Solicitor
CorpNorton Rose LimitedResigned directorResigned secretary
Resigned 1996-08-27
CorpNorose LimitedResigned director
Resigned 1996-08-27

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active