STENA (UK) LIMITED

STENA (UK) LIMITED is a Ltd currently active, incorporated on 1992-11-19. There are 6 active officer(s) on record. 9 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PERCY, Michael Hugh· Director
Resigned 2025-05-30
MATKIN, Siena Grace· Secretary
Appointed 2025-04-24
CARTER, Jenny Kate· Secretary
Resigned 2025-02-14
NOREN, Hans Erik· Director
Resigned 2022-05-27

MATKIN, Siena Grace

Secretary

Active

Appointed: 2025-04-24

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FERNANDEZ-ARES, Sindo Dominic

Director

Active

Appointed: 2021-05-19
Nationality: British
Residence: England
Born: 11/1973

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HAMPTON, Ian

Director

Active

Appointed: 2016-09-13
Nationality: British
Residence: England
Born: 03/1981

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HULT, Annika

Director

Active

Appointed: 2021-01-05
Nationality: Swedish
Residence: Sweden
Born: 04/1973

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MATTIUZZO, Mauro

Director

Active

Appointed: 2017-12-08
Nationality: English
Residence: England
Born: 08/1957

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STENVALLER, Mikael Fredrik

Director

Active

Appointed: 2015-04-23
Nationality: Swedish
Residence: Sweden
Born: 07/1973

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ANDERSSON, Thomas Sven

Secretary

Resigned

Appointed: 2014-09-12
Resigned: 2022-02-09

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ASSITER, Harry Stephen

Secretary

Resigned

Appointed: 1992-12-30
Resigned: 1995-04-27
Nationality: British

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CARTER, Jenny Kate

Secretary

Resigned

Appointed: 2022-02-09
Resigned: 2025-02-14

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LEACH, Derek John

Secretary

Resigned

Appointed: 1993-12-23
Resigned: 1993-12-31
Nationality: British

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MATTIUZZO, Mauro

Secretary

Resigned

Appointed: 1995-04-27
Resigned: 2012-02-16
Nationality: Italian

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MATTIUZZO, Mauro

Secretary

Resigned

Appointed: 1992-11-27
Resigned: 1992-12-30
Nationality: Italian

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SCHAGERLIND, Colette

Secretary

Resigned

Appointed: 1992-12-30
Resigned: 2014-05-20
Nationality: French

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NORTON ROSE LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-11-19
Resigned: 1992-11-27

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ASSITER, Harry Stephen

Director

Resigned

Appointed: 1992-12-30
Resigned: 1995-04-27
Nationality: British
Born: 05/1957

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BURNETT, Carl Joseph

Director

Resigned

Appointed: 1992-12-30
Resigned: 1999-12-31
Nationality: American
Born: 01/1927

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CARLSSON, Svante Wilhelm, Mr.

Director

Resigned

Appointed: 1992-12-30
Resigned: 2009-12-21
Nationality: Swedish
Residence: Sweden
Born: 09/1948

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CLAESSON, Peter

Director

Resigned

Appointed: 2009-12-21
Resigned: 2012-02-14
Nationality: Swedish
Residence: Sweden
Born: 09/1965

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DE WEKKER, Petrus Franciscus

Director

Resigned

Appointed: 2014-09-09
Resigned: 2017-12-08
Nationality: Dutch
Residence: United Kingdom
Born: 07/1947

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DE WEKKER, Petrus Franciscus

Director

Resigned

Appointed: 2007-12-01
Resigned: 2007-12-01
Nationality: Dutch
Residence: United Kingdom
Born: 07/1947

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DERENSTRAND, Marica Anna

Director

Resigned

Appointed: 2013-04-18
Resigned: 2014-12-03
Nationality: Swedish
Residence: Sweden
Born: 10/1967

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FERNANDEZ, Dominic

Director

Resigned

Appointed: 2021-05-19
Resigned: 2022-02-09
Nationality: British
Residence: England
Born: 11/1973

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HULTGREN, Staffan Werner

Director

Resigned

Appointed: 2009-12-21
Resigned: 2021-01-05
Nationality: Swedish
Residence: Sweden
Born: 12/1961

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HURLEY, Caroline Margaret Mary

Director

Resigned

Appointed: 1992-11-27
Resigned: 1992-12-30
Nationality: British
Residence: United Kingdom
Born: 02/1957

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MACLEOD, Kenneth

Director

Resigned

Appointed: 2009-12-21
Resigned: 2016-12-08
Nationality: British
Residence: Scotland
Born: 11/1943

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MATTIUZZO, Mauro

Director

Resigned

Appointed: 1992-11-27
Resigned: 1992-12-30
Nationality: Italian
Born: 08/1957

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NOREN, Hans Erik

Director

Resigned

Appointed: 2013-12-19
Resigned: 2022-05-27
Nationality: Swedish
Residence: United Kingdom
Born: 01/1957

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OLSSON, Dan Sten

Director

Resigned

Appointed: 1992-12-30
Resigned: 2009-12-21
Nationality: Swedish
Residence: Sweden
Born: 02/1947

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PARAYRE, Jean-Paul

Director

Resigned

Appointed: 1999-07-29
Resigned: 2003-09-30
Nationality: French
Residence: United Kingdom
Born: 07/1937

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PERCY, Michael Hugh

Director

Resigned

Appointed: 2003-11-11
Resigned: 2025-05-30
Nationality: British
Residence: United Kingdom
Born: 09/1949

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NOROSE LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-11-19
Resigned: 1992-11-27

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NORTON ROSE LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-11-19
Resigned: 1992-11-27

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