STENA LINE LIMITED - LONDON


Company Profile Company Filings

Overview

STENA LINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STENA LINE LIMITED was incorporated 45 years ago on 28/11/1978 and has the registered number: 01402237. The accounts status is FULL and accounts are next due on 30/09/2024.

STENA LINE LIMITED - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
SW1A 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GRAY Secretary 2019-10-22 CURRENT
MR SINDO DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-11-30 CURRENT
MR DOUGLAS GRAY Sep 1978 British Director 2022-12-01 CURRENT
MS ANNA MARICA DERENSTRAND Oct 1967 Swedish Director 2014-10-13 CURRENT
MR IAN JAMES HAMPTON Mar 1981 British Director 2018-08-20 CURRENT
MR ULF NIKLAS MARTENSSON Jan 1971 Swedish Director 2014-10-13 CURRENT
BO INGEMAR SEVERED Jan 1955 Swedish Director 1998-08-06 UNTIL 2003-01-13 RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Director 2008-04-03 UNTIL 2021-11-30 RESIGNED
MR MAURICE STOREY Jun 1943 British Director RESIGNED
CLAES GORAN STIGNE Dec 1953 Swedish Director 1992-12-01 UNTIL 1997-08-31 RESIGNED
HAKAN OLOF SIEWERS Feb 1941 Swedish Director 1998-06-03 UNTIL 2002-09-01 RESIGNED
BO INGEMAR SEVERED Jan 1955 Swedish Director RESIGNED
CARL FREDERIK BERTIL LANTZ Apr 1961 Swedish Director 2004-09-09 UNTIL 2006-11-01 RESIGNED
ROBERT EWAN PARK Aug 1952 British Director RESIGNED
LARS EINAR ROLAND JOHANSSON Feb 1937 Swedish Director RESIGNED
MR JAN AKE CHRISTER OLSSON Mar 1949 Swedish Director 1998-10-09 UNTIL 2011-06-01 RESIGNED
FRANCIS WILLIAM OLOHAN Nov 1937 British Director RESIGNED
MR HANS ERIK NOREN Jan 1957 Swedish Director 2016-02-01 UNTIL 2022-05-25 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2010-01-01 UNTIL 2016-02-01 RESIGNED
MICHAEL ANDRE MCGRATH Nov 1961 Swedish Director 2006-11-01 UNTIL 2014-03-03 RESIGNED
LARS-ERIK GOSTA OTTOSSON Jan 1947 Swedish Director RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Secretary 1999-01-01 UNTIL 2019-10-22 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Secretary RESIGNED
MR. SVANTE WILHELM CARLSSON Sep 1948 Swedish Director RESIGNED
MR ADRIANUS ANTONIE VINJU Jan 1944 Dutch Director 1992-07-21 UNTIL 1993-03-29 RESIGNED
MR ROBERT ALAN HOLMES Dec 1952 British Director RESIGNED
JOHN BARTON HIGGS Jan 1953 British Director 1998-03-04 UNTIL 1998-10-20 RESIGNED
OLA HELGESSON Apr 1968 Swedish Director 2011-06-01 UNTIL 2014-10-13 RESIGNED
MR LARS ANDERS HEDBERG Jul 1945 Swedish Director RESIGNED
MR JOHN ROBERT GOVETT Mar 1960 British Director 1992-12-01 UNTIL 1996-10-14 RESIGNED
HELEN DEEBLE Sep 1961 British Director 1996-10-14 UNTIL 1998-01-04 RESIGNED
WILLIAM GARETH COOPER Aug 1943 British Director RESIGNED
ROGER STEPHEN THOMAS Jun 1948 British Director 1996-05-07 UNTIL 1996-10-14 RESIGNED
ANITA BEIJER Aug 1942 Swedish Director RESIGNED
JOHN ROBERT AKERLUND May 1952 Swedish Director 2002-09-01 UNTIL 2011-09-29 RESIGNED
MR RUDOLF ION JOSEPH AGNEW Mar 1934 British Director RESIGNED
PER GUNNAR BLOMDAHL May 1955 Swedish Director 2003-01-13 UNTIL 2012-11-30 RESIGNED
BJARNE ERIK KOITRAND Oct 1969 Swedish Director 2011-11-14 UNTIL 2014-10-13 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 1992-06-29 UNTIL 1998-08-05 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stena Line (Uk) Ltd 2016-11-01 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THOMAS COOK GROUP PLC MANCHESTER ... GROUP 70100 - Activities of head offices

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