STENA LINE IRISH SEA FERRIES LIMITED

MARTENSSON, Ulf Niklas

Status:	Active
Appointed on:	Monday, 13 October 2014
Correspondence address:	Buckingham Gate, Buckingham Court, England, London, SW1E 6PE, 78
Nationality:	Swedish
Date of birth:	January 1971
Role:	Director
Occupation:	Chief Executive
Country of residence:	Sweden

NOREN, Hans Erik

Status:	Active
Appointed on:	Monday, 01 February 2016
Correspondence address:	Stena (Uk) Limited, England, London, W15 4JL, 45 Albemarle Street
Nationality:	Swedish
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STRACEY, Leslie David

Status:	Active
Appointed on:	Wednesday, 01 December 2010
Correspondence address:	Buckingham Gate, Buckingham Court, England, London, SW1E 6PE, 78
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

STRACEY, Leslie David

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Friday, 01 August 2014
Correspondence address:	Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Role:	Secretary

STRACEY, Leslie David

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Friday, 01 August 2014
Correspondence address:	Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

SLOAN, Derek Geoffrey

Status:	Not active
Appointed on:	Thursday, 18 December 2003
Resigned on:	Friday, 04 November 2005
Correspondence address:	Amberleigh House, 3 School Hill, Merseyside, Lower Heswall, CH60 0DP
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

OLSEN, Lars

Status:	Not active
Appointed on:	Monday, 13 February 2006
Resigned on:	Friday, 05 December 2008
Correspondence address:	Kolebrielaan 5, Netherlands, 2566 Xw, The Hague
Nationality:	Danish
Date of birth:	October 1966
Role:	Director
Occupation:	Director
Country of residence:	Netherlands

HOBBS, Kevin Peter

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Friday, 08 July 2011
Correspondence address:	Grange View, England, Lancashire, Bolton Le Sands, LA5 8JQ, 5
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

MULLIGAN, Allister John

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Friday, 14 December 2001
Correspondence address:	125 Moneyrea Road, Moneyrea, County Down, Newtownards, BT23 6BH
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Chartered Accountant

NIELSEN, Jens Skibsted

Status:	Not active
Appointed on:	Monday, 29 November 2010
Resigned on:	Friday, 14 January 2011
Correspondence address:	Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	Danish
Date of birth:	June 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PEDERSEN, Peder Gellert

Status:	Not active
Appointed on:	Monday, 09 August 2010
Resigned on:	Friday, 14 January 2011
Correspondence address:	Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	Danish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	Denmark

ROBDRUP, Kell

Status:	Not active
Appointed on:	Friday, 04 November 2005
Resigned on:	Friday, 14 January 2011
Correspondence address:	Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	Danish
Date of birth:	July 1961
Role:	Director
Occupation:	Company Director
Country of residence:	Denmark

SMEDEGAARD, Niels

Status:	Not active
Appointed on:	Monday, 09 August 2010
Resigned on:	Friday, 14 January 2011
Correspondence address:	Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	Danish
Date of birth:	June 1962
Role:	Director
Occupation:	Company Director
Country of residence:	Denmark

KIMBER, Robert

Status:	Not active
Resigned on:	Friday, 20 November 1998
Correspondence address:	New Bois Windsor Lane, Little Kingshill, Buckinghamshire, Great Missenden, HP16 0DP
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Company Director

WINTER, James Henry

Status:	Not active
Appointed on:	Friday, 23 January 2004
Resigned on:	Friday, 23 June 2006
Correspondence address:	20 Beverley Road, Down, Newtownards, BT23 7TW
Nationality:	British
Role:	Secretary
Occupation:	Finance Manager

SEWELL, Jeremy Paul

Status:	Not active
Appointed on:	Tuesday, 30 June 1998
Resigned on:	Friday, 25 August 2000
Correspondence address:	84 Lynwood Grove, Kent, Orpington, BR6 0BH
Role:	Secretary

GARDINER-HILL, Richard Temple

Status:	Not active
Resigned on:	Friday, 25 June 1993
Correspondence address:	104 St Georges Square Mews, London, SW1V 3RZ
Nationality:	British
Date of birth:	March 1932
Role:	Director
Occupation:	Company Director

MACKEN, Gerard

Status:	Not active
Appointed on:	Thursday, 30 September 1999
Resigned on:	Friday, 29 September 2000
Correspondence address:	14 The Avenue, Louisa Valley, County Kildare, Leixlip, IRISH
Nationality:	Irish
Date of birth:	April 1964
Role:	Director
Occupation:	Company Director

BLOMDAHL, Per Gunnar

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Friday, 30 November 2012
Correspondence address:	Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	Swedish
Date of birth:	May 1955
Role:	Director
Occupation:	Managing Director
Country of residence:	Sweden

BLOMDAHL, Per Gunnar

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Friday, 30 November 2012
Correspondence address:	Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	Swedish
Date of birth:	May 1955
Role:	Director
Occupation:	Managing Director
Country of residence:	Sweden

MACLEOD, Kenneth

Status:	Not active
Appointed on:	Friday, 08 July 2011
Resigned on:	Monday, 01 February 2016
Correspondence address:	2 Central Avenue, Scotland, Clydebank, G81 2QR, Alba House
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Managing Director
Country of residence:	Scotland

SHEPHERD, Phillip Stephen

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Monday, 09 August 2010
Correspondence address:	9 Riverside, West Kirby, Merseyside, Wirral, CH48 3JB
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

WOLDBYE, Thomas

Status:	Not active
Appointed on:	Friday, 04 November 2005
Resigned on:	Monday, 09 August 2010
Correspondence address:	Backershagenlaan 20, The Netherlands, 2243ac, Wassenaar, 2243 AC
Nationality:	Danish
Date of birth:	September 1964
Role:	Director
Occupation:	Ceo & Md
Country of residence:	Netherlands

WOODALL, Poul Eric

Status:	Not active
Appointed on:	Friday, 05 December 2008
Resigned on:	Monday, 09 August 2010
Correspondence address:	Maryville Park, Uk, Northern Ireland, Belfast, BT9 6LP, 53a
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HELGESSON, Ola

Status:	Not active
Appointed on:	Friday, 08 July 2011
Resigned on:	Monday, 13 October 2014
Correspondence address:	S-405 19, Sweden, Gothenburg
Nationality:	Swedish
Date of birth:	April 1968
Role:	Director
Occupation:	None
Country of residence:	Sweden

KOITRAND, Bjarne Erik

Status:	Not active
Appointed on:	Monday, 14 November 2011
Resigned on:	Monday, 13 October 2014
Correspondence address:	S-405 19, Sweden, Gothenburg
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Technical Operations Director
Country of residence:	Sweden

WILMOT, Geoffrey Tristan Descarriers

Status:	Not active
Appointed on:	Thursday, 18 January 1996
Resigned on:	Monday, 30 June 1997
Correspondence address:	33 Elms Crescent, London, SW4 8QE
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Director

PARKER, Peter, Sir

Status:	Not active
Appointed on:	Monday, 17 May 1993
Resigned on:	Saturday, 01 March 1997
Correspondence address:	20 Bassett Road, London, W10 6JJ
Nationality:	British
Date of birth:	August 1924
Role:	Director
Occupation:	Company Director

GREGORY, Stephen Robert

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	28 Morella Road, London, SW12 8UH
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Chartered Accountant

GLADWYN, Max James

Status:	Not active
Appointed on:	Tuesday, 22 April 1997
Resigned on:	Saturday, 31 March 2001
Correspondence address:	1 Deepdale, London, SW19 5EZ
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Company Director
Country of residence:	England

HARRISON, Richard Alan

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Thursday, 11 December 2003
Correspondence address:	7 Beechfield, Westbourne Road, Lancashire, Lancaster, LA1 5LH
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

HENDRY, Michael Alan Williamson

Status:	Not active
Appointed on:	Tuesday, 03 February 1998
Resigned on:	Thursday, 11 December 2003
Correspondence address:	23 Marryat Road, Wimbledon, London, SW19 5NN
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Shipbroker
Country of residence:	United Kingdom

ROBINSON, Michael Cradock

Status:	Not active
Resigned on:	Thursday, 15 May 1997
Correspondence address:	Prices Farmhouse, Leigh, Kent, Tonbridge, TN11 8HR
Nationality:	British
Date of birth:	May 1927
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WEIR, James

Status:	Not active
Resigned on:	Thursday, 18 January 1996
Correspondence address:	2 Smythe Close, Essex, Billericay, CM11 1SF
Role:	Secretary

TAYLOR, Simon

Status:	Not active
Appointed on:	Wednesday, 08 September 1999
Resigned on:	Thursday, 25 November 1999
Correspondence address:	Seacourt House, Seacourt, Maxwell Drive, County Down, Bangor, BT20 3LE
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Director

AKERLUND, John Robert

Status:	Not active
Appointed on:	Friday, 08 July 2011
Resigned on:	Thursday, 29 September 2011
Correspondence address:	45, Sweden, 413 08, Goteborg, Linnegatan
Nationality:	Swedish
Date of birth:	May 1952
Role:	Director
Occupation:	Director Technical & Human Resources
Country of residence:	Sweden

GOODWIN, Victor

Status:	Not active
Appointed on:	Thursday, 09 December 2010
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Human Resources Director
Country of residence:	Wales

CONNELL, Audrey Mary

Status:	Not active
Resigned on:	Tuesday, 03 February 1998
Correspondence address:	St Cyr Saint John, Channel Islands, Jersey, CHANNEL
Nationality:	British
Date of birth:	August 1923
Role:	Director
Occupation:	Company Director

REID, Allan Browning

Status:	Not active
Resigned on:	Tuesday, 03 February 1998
Correspondence address:	Fieldings, Hangersley Hill, Hampshire, Ringwood, BH24 3JN
Nationality:	British
Date of birth:	May 1927
Role:	Director
Occupation:	Company Director

ROPNER, John Bruce Woollacott, Sir

Status:	Not active
Appointed on:	Monday, 01 January 1996
Resigned on:	Tuesday, 03 February 1998
Correspondence address:	Thorp Perrow, North Yorks, Bedale, DL8 2PR
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Shipping Company Dir

MCGRATH, Michael Andre

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Tuesday, 04 March 2014
Correspondence address:	S-405 19, Sweden, Gothenburg
Nationality:	Swedish
Date of birth:	November 1961
Role:	Director
Occupation:	None
Country of residence:	Northern Ireland

MCGRATH, Michael Andre

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Tuesday, 04 March 2014
Correspondence address:	Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality:	Swedish
Date of birth:	November 1961
Role:	Director
Occupation:	None
Country of residence:	Northern Ireland

FRASER, Angus Simon James

Status:	Not active
Appointed on:	Thursday, 19 January 1995
Resigned on:	Tuesday, 22 April 1997
Correspondence address:	Applecote, Pilgrims Way Boughton Aluph, Kent, Ashford, TN25 4EX
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

STRACEY, Leslie David

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Tuesday, 22 October 2019
Correspondence address:	Pluto House, Station Road, Kent, Ashford, TN23 1PP, Suite4, First Floor
Nationality:	British
Role:	Secretary

EDWARDS, Jayne

Status:	Not active
Appointed on:	Wednesday, 04 June 1997
Resigned on:	Tuesday, 30 June 1998
Correspondence address:	50 The Campions, Hertfordshire, Borehamwood, WD6 5QD
Role:	Secretary

GREGORY, Robert Paul

Status:	Not active
Appointed on:	Friday, 25 August 2000
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	10 Erica Close, West End, Surrey, Woking, GU24 9BE
Role:	Secretary

GREGORY, Robert Paul

Status:	Not active
Appointed on:	Tuesday, 03 February 1998
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	10 Erica Close, West End, Surrey, Woking, GU24 9BE
Nationality:	British
Date of birth:	July 1941
Role:	Director
Occupation:	Finance Director
Country of residence:	England

HUTCHINSON, Julian David

Status:	Not active
Appointed on:	Saturday, 24 June 2006
Resigned on:	Wednesday, 01 December 2010
Correspondence address:	79 Carricknadarriff Road, County Down, Annahilt, BT26 6NJ
Role:	Secretary

WILMOT, Geoffrey Tristan Descarriers

Status:	Not active
Appointed on:	Thursday, 18 January 1996
Resigned on:	Wednesday, 04 June 1997
Correspondence address:	33 Elms Crescent, London, SW4 8QE
Role:	Secretary

WRIGHT, Trevor

Status:	Not active
Appointed on:	Thursday, 30 September 1999
Resigned on:	Wednesday, 15 November 2000
Correspondence address:	9 Balfour Avenue, Whitehead, County Antrim, Carrickfergus, BT38 9RD
Nationality:	British
Date of birth:	March 1940
Role:	Director
Occupation:	Operations Director

PEACOCK, Alan Scot

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Wednesday, 24 November 1999
Correspondence address:	36 Cairnburn Road, County Antrim, Belfast, BT4 2HS
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Company Director