Officers
(as of 18.09.2020)
|
DERENSTRAND, Anna Marica
Status: |
Active |
Appointed on: |
Monday, 13 October 2014 |
Correspondence address: |
78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE |
Nationality: |
Swedish |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Sweden |
GRAY, Douglas
Status: |
Active |
Appointed on: |
Tuesday, 22 October 2019 |
Correspondence address: |
78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE |
Role: |
Secretary |
HAMPTON, Ian James
Status: |
Active |
Appointed on: |
Monday, 20 August 2018 |
Correspondence address: |
78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE |
Nationality: |
British |
Date of birth: |
March 1981 |
Role: |
Director |
Occupation: |
Chief People & Communications Officer |
Country of residence: |
Scotland |
MARTENSSON, Ulf Niklas
Status: |
Active |
Appointed on: |
Monday, 13 October 2014 |
Correspondence address: |
78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE |
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: |
45 Albemarle Street Stena (Uk) Limited, London, England, W15 4JL |
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: |
78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE |
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: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
Role: |
Secretary |
STRACEY, Leslie David
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 2010 |
Resigned on: |
Friday, 01 August 2014 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
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, Lower Heswall, Merseyside, 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, The Hague, Netherlands, 2566 Xw |
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: |
5 Grange View, Bolton Le Sands, England, Lancashire, LA5 8JQ |
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, Newtownards, County Down, 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: |
1 Suffolk Way, Sevenoaks, England, Kent, TN13 1YL |
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: |
1 Suffolk Way, Sevenoaks, England, Kent, TN13 1YL |
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: |
1 Suffolk Way, Sevenoaks, England, Kent, TN13 1YL |
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: |
1 Suffolk Way, Sevenoaks, England, Kent, TN13 1YL |
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, Great Missenden, Buckinghamshire, 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, Newtownards, Down, 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, Orpington, Kent, 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, Leixlip, County Kildare, 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: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
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: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
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: |
Alba House 2 Central Avenue, Clydebank, Scotland, G81 2QR |
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, Wirral, Merseyside, 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, Wassenaar, The Netherlands, 2243ac, 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: |
53a Maryville Park, Belfast, Uk, Northern Ireland, BT9 6LP |
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, Gothenburg, Sweden |
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, Gothenburg, Sweden |
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, Lancaster, Lancashire, 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, Tonbridge, Kent, 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, Billericay, Essex, 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, Bangor, County Down, 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: |
Linnegatan 45, Goteborg, Sweden, 413 08 |
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: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
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, Jersey, Channel Islands, 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, Ringwood, Hampshire, 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, Bedale, North Yorks, 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, Gothenburg, Sweden |
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: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1YL |
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, Ashford, Kent, 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: |
Suite4, First Floor Pluto House, Station Road, Ashford, Kent, TN23 1PP |
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, Borehamwood, Hertfordshire, 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, Woking, Surrey, 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, Woking, Surrey, 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, Annahilt, County Down, 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, Carrickfergus, County Antrim, 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, Belfast, County Antrim, BT4 2HS |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Company Director |
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