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per blomdahl

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BLOMDAHL, Per Gunnar
Nationality: Swedish
Address: 429 32 Kullavik, Sweden

STENA SPEY LEASING LIMITED
05071066
LIVE
Date Incorporated:

AGROTIS, Stavros Andreou
Director - Active
Appointed: 2009-04-14

CARLSSON, Mats Anders
Director - Active
Appointed: 2008-03-06

CHRISTOFOROU, Costas
Director - Active
Appointed: 2007-05-11

CLARKSON, Stephen Robert
Director - Active
Appointed: 2007-05-11

LINDOE, Ole
Director - Active
Appointed: 2010-11-23

AKERLUND, John Robert
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-02-27

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-03-06

COOPER, William Gareth
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-12-31

HULTGREN, Staffan Werner
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-11

MERCER, Timothy D
Director - Resigned
Appointed: 2007-05-11
Resigned: 2016-08-15

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-02-27

WELO, Thomas Peter Andreas Wiel
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-11

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-03-11

CYMANCO SERVICES LIMITED
Secretary - Active
Appointed: 2007-05-17

COWIE, George Albert
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-17

STRACEY, Leslie David
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2007-02-27

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2004-03-11

STENA SPEY DRILLING LIMITED
02540066
LIVE
Date Incorporated:

AGROTIS, Stavros Andreou
Director - Resigned
Appointed: 2010-11-23
Resigned: 2019-05-15

CARLSSON, Mats Anders
Director - Active
Appointed: 2008-03-06

CHRISTOFOROU, Costas
Director - Active
Appointed: 2007-05-11

CLARKSON, Stephen Robert
Director - Active
Appointed: 2007-05-11

LINDOE, Ole
Director - Resigned
Appointed: 2009-04-14
Resigned: 2021-01-01

BANKS, John Owen
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-11

BJORKBORG, Hans Gunnar
Director - Resigned
Appointed: 1997-07-22
Resigned: 2007-02-27

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-03-06

COOPER, William Gareth
Director - Resigned
Appointed: 1996-11-01
Resigned: 2006-12-31

DEEBLE, Helen
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-01-04

HAMMARSKJOLD, Alexis
Director - Resigned
Appointed: 1994-08-30
Resigned: 1996-10-31

HEDBERG, Lars Anders
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-31

HIGGS, John Barton
Director - Resigned
Appointed: 1998-08-03
Resigned: 1998-10-20

HOLMES, Robert Alan
Director - Resigned
Appointed:
Resigned: 1996-10-14

HULT, Dora Annika Melville
Director - Resigned
Appointed: 2010-11-23
Resigned: 2013-05-09

HULTGREN, Staffan Werner
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-11

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-08-05

LINDEBERG, Mats Gunnar
Director - Resigned
Appointed:
Resigned: 1994-01-27

MERCER, Timothy D
Director - Resigned
Appointed: 2007-05-11
Resigned: 2016-08-15

OLOHAN, Francis William
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-11-25

OLSSON, Claes Olof
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-31

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 1998-10-09
Resigned: 2007-02-27

PARK, Robert Ewan
Director - Resigned
Appointed:
Resigned: 1995-11-28

SEVERED, Bo Ingemar
Director - Resigned
Appointed: 1998-08-06
Resigned: 2003-01-13

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-10-14

WELO, Thomas Peter Andreas Wiel
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-11

GREGORIADES, Angelos
Director - Active
Appointed: 2019-07-01

CYMANCO SERVICES LIMITED
Secretary - Active
Appointed: 2007-05-17

COWIE, George Albert
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2007-05-17

POLKINGHORNE, Christopher John
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

STRACEY, Leslie David
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2007-02-27

STENA LINE IRISH SEA FERRIES LIMITED
00247740
LIVE
Date Incorporated:

DERENSTRAND, Anna Marica
Director - Active
Appointed: 2014-10-13

HAMPTON, Ian James
Director - Active
Appointed: 2018-08-20

MARTENSSON, Ulf Niklas
Director - Active
Appointed: 2014-10-13

NOREN, Hans Erik
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-05-25

STRACEY, Leslie David
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-11-30

AKERLUND, John Robert
Director - Resigned
Appointed: 2011-07-08
Resigned: 2011-09-29

CONNELL, Audrey Mary
Director - Resigned
Appointed:
Resigned: 1998-02-03

FRASER, Angus Simon James
Director - Resigned
Appointed: 1995-01-19
Resigned: 1997-04-22

GARDINER-HILL, Richard Temple
Director - Resigned
Appointed:
Resigned: 1993-06-25

GLADWYN, Max James
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-03-31

GOODWIN, Victor
Director - Resigned
Appointed: 2010-12-09
Resigned: 2011-03-31

GREGORY, Robert Paul
Director - Resigned
Appointed: 1998-02-03
Resigned: 2002-12-31

GREGORY, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARRISON, Richard Alan
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-12-11

HELGESSON, Ola
Director - Resigned
Appointed: 2011-07-08
Resigned: 2014-10-13

HENDRY, Michael Alan Williamson
Director - Resigned
Appointed: 1998-02-03
Resigned: 2003-12-11

HOBBS, Kevin Peter
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-07-08

KIMBER, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-20

KOITRAND, Bjarne Erik
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-10-13

MACKEN, Gerard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-09-29

MACLEOD, Kenneth
Director - Resigned
Appointed: 2011-07-08
Resigned: 2016-02-01

MCGRATH, Michael Andre
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-03-04

MULLIGAN, Allister John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-14

NIELSEN, Jens Skibsted
Director - Resigned
Appointed: 2010-11-29
Resigned: 2011-01-14

OLSEN, Lars
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-12-05

PARKER, Peter, Sir
Director - Resigned
Appointed: 1993-05-17
Resigned: 1997-03-01

PEACOCK, Alan Scot
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-11-24

PEDERSEN, Peder Gellert
Director - Resigned
Appointed: 2010-08-09
Resigned: 2011-01-14

REID, Allan Browning
Director - Resigned
Appointed:
Resigned: 1998-02-03

ROBDRUP, Kell
Director - Resigned
Appointed: 2005-11-04
Resigned: 2011-01-14

ROBINSON, Michael Cradock
Director - Resigned
Appointed:
Resigned: 1997-05-15

ROPNER, John Bruce Woollacott, Sir
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-02-03

SHEPHERD, Phillip Stephen
Director - Resigned
Appointed: 1999-10-01
Resigned: 2010-08-09

SLOAN, Derek Geoffrey
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-11-04

SMEDEGAARD, Niels
Director - Resigned
Appointed: 2010-08-09
Resigned: 2011-01-14

TAYLOR, Simon
Director - Resigned
Appointed: 1999-09-08
Resigned: 1999-11-25

WILMOT, Geoffrey Tristan Descarriers
Director - Resigned
Appointed: 1996-01-18
Resigned: 1997-06-30

WOLDBYE, Thomas
Director - Resigned
Appointed: 2005-11-04
Resigned: 2010-08-09

WOODALL, Poul Eric
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-08-09

WRIGHT, Trevor
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-15

FERNANDEZ-ARES, Sindo Dominic
Director - Active
Appointed: 2021-11-30

GRAY, Douglas Alexander
Director - Active
Appointed: 2022-12-01

EDWARDS, Jayne
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1998-06-30

GREGORY, Robert Paul
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2002-12-31

HUTCHINSON, Julian David
Secretary - Resigned
Appointed: 2006-06-24
Resigned: 2010-12-01

SEWELL, Jeremy Paul
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2000-08-25

STRACEY, Leslie David
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2019-10-22

WEIR, James
Secretary - Resigned
Appointed:
Resigned: 1996-01-18

WILMOT, Geoffrey Tristan Descarriers
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 1997-06-04

WINTER, James Henry
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2006-06-23

GRAY, Douglas Alexander
Secretary - Active
Appointed: 2019-10-22

STENA LINE PORTS (LOCH RYAN) LIMITED
SC286272
LIVE
Date Incorporated:

DERENSTRAND, Anna Marica
Director - Active
Appointed: 2014-10-13

HAMPTON, Ian James
Director - Active
Appointed: 2018-08-21

MARTENSSON, Ulf Niklas
Director - Active
Appointed: 2014-10-13

NOREN, Hans Erik
Director - Active
Appointed: 2016-02-01

STRACEY, Leslie David
Director - Resigned
Appointed: 2008-10-08
Resigned: 2021-11-30

AKERLUND, John Robert
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-09-29

BARR, Andrew Duncan
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-08-28

BARR, John Drummond
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-10-08

CHEEVERS, William Francis Philip
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-10-08

HAMILL, Stephen Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-10-08

HELGESSON, Ola
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-13

KOITRAND, Bjarne Erik, Technical Operation Director
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-10-13

MACDONALD, Ronald Sutherland
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-10-08

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-02-01

MCGRATH, Michael Andre
Director - Resigned
Appointed: 2008-10-08
Resigned: 2014-03-03

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-06-01

RUSH, Anthony John
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-02-19

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-06-15
Resigned: 2005-06-15

FERNANDEZ-ARES, Sindo Dominic
Director - Active
Appointed: 2021-11-30

GRAY, Douglas
Secretary - Active
Appointed: 2019-10-22

CASEY, Wilma Jane
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2008-10-08

EYLEY, John Edwin
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2008-02-01

STRACEY, Leslie David
Secretary - Resigned
Appointed: 2008-10-08
Resigned: 2019-10-22

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2005-06-15

STENA LINE LIMITED
01402237
LIVE
Date Incorporated:

HAMPTON, Ian James
Director - Active
Appointed: 2018-08-20

MARTENSSON, Ulf Niklas
Director - Active
Appointed: 2014-10-13

NOREN, Hans Erik
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-05-25

STRACEY, Leslie David
Director - Resigned
Appointed: 2008-04-03
Resigned: 2021-11-30

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-03

AKERLUND, John Robert
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-09-29

BEIJER, Anita
Director - Resigned
Appointed:
Resigned: 1992-09-21

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed:
Resigned: 2009-12-21

COOPER, William Gareth
Director - Resigned
Appointed:
Resigned: 2006-12-31

DEEBLE, Helen
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-01-04

GOVETT, John Robert
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-10-14

HEDBERG, Lars Anders
Director - Resigned
Appointed:
Resigned: 1998-08-31

HELGESSON, Ola
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-13

HIGGS, John Barton
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-10-20

HOLMES, Robert Alan
Director - Resigned
Appointed:
Resigned: 1996-10-14

JOHANSSON, Lars Einar Roland
Director - Resigned
Appointed:
Resigned: 1997-04-30

KOITRAND, Bjarne Erik
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-10-13

LANTZ, Carl Frederik Bertil
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-11-01

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed:
Resigned: 1992-05-01

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1992-06-29
Resigned: 1998-08-05

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-02-01

MCGRATH, Michael Andre
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-03-03

OLOHAN, Francis William
Director - Resigned
Appointed:
Resigned: 1997-11-25

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 1998-10-09
Resigned: 2011-06-01

OTTOSSON, Lars-Erik Gosta
Director - Resigned
Appointed:
Resigned: 1992-05-21

PARK, Robert Ewan
Director - Resigned
Appointed:
Resigned: 1995-11-28

SEVERED, Bo Ingemar
Director - Resigned
Appointed: 1998-08-06
Resigned: 1992-12-01

SIEWERS, Hakan Olof
Director - Resigned
Appointed: 1998-06-03
Resigned: 2002-09-01

STIGNE, Claes Goran
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-08-31

STOREY, Maurice
Director - Resigned
Appointed:
Resigned: 1998-03-31

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-10-14

VINJU, Adrianus Antonie
Director - Resigned
Appointed: 1992-07-21
Resigned: 1993-03-29

FERNANDEZ-ARES, Sindo Dominic
Director - Active
Appointed: 2021-11-30

DERENSTRAND, Anna Marica
Director - Active
Appointed: 2014-10-13

GRAY, Douglas Alexander
Director - Active
Appointed: 2022-12-01

HIGGS, John Barton
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

STRACEY, Leslie David
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-10-22

GRAY, Douglas Alexander
Secretary - Active
Appointed: 2019-10-22

STENA LINE MANNING SERVICES LIMITED
03242135
LIVE
Date Incorporated:

DERENSTRAND, Anna Marica
Director - Active
Appointed: 2014-10-13

HAMPTON, Ian James
Director - Active
Appointed: 2018-08-21

STRACEY, Leslie David
Director - Resigned
Appointed: 2008-04-03
Resigned: 2021-11-30

BOWEN, Veronica Cynthia
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-11-22

COOPER, William Gareth
Director - Resigned
Appointed: 1996-11-22
Resigned: 2006-12-31

DEEBLE, Helen
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-01-04

GOODWIN, Victor
Director - Resigned
Appointed: 1998-06-22
Resigned: 2010-11-05

HEDBERG, Lars Anders
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-31

HELGESSON, Ola
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-13

HIGGS, John Barton
Director - Resigned
Appointed: 1998-08-06
Resigned: 1998-10-20

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-08-05

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-02-01

MARSHALL, Chloe
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-11-22

MCGRATH, Michael Andre
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-03-03

NOROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-11-14

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-11-14

OLOHAN, Francis William
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-25

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 1998-10-09
Resigned: 2011-06-01

SEVERED, Bo Ingemar
Director - Resigned
Appointed: 1998-08-06
Resigned: 2003-01-13

STOREY, Maurice
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-03-31

FERNANDEZ-ARES, Sindo Dominic
Director - Active
Appointed: 2021-11-30

GRAY, Douglas
Secretary - Active
Appointed: 2019-10-22

BOWEN, Veronica Cynthia
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1996-11-22

HIGGS, John Barton
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-12-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1996-11-14

STRACEY, Leslie David
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-10-22

STENA LINE PORTS LIMITED
01593558
LIVE
Date Incorporated:

DERENSTRAND, Anna Marica
Director - Active
Appointed: 2014-10-13

HAMPTON, Ian James
Director - Active
Appointed: 2018-08-21

MARTENSSON, Ulf Niklas
Director - Active
Appointed: 2014-10-13

NOREN, Hans Erik
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-05-25

STRACEY, Leslie David
Director - Resigned
Appointed: 2008-04-03
Resigned: 2021-11-30

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-03

AKERLUND, John Robert
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-09-29

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed:
Resigned: 2009-12-21

COOPER, William Gareth
Director - Resigned
Appointed:
Resigned: 2006-12-31

DEEBLE, Helen
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-01-04

GOVETT, John Robert
Director - Resigned
Appointed:
Resigned: 1996-10-14

HEDBERG, Lars Anders
Director - Resigned
Appointed:
Resigned: 1998-08-31

HELGESSON, Ola
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-13

HIGGS, John Barton
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-10-20

HOLMES, Robert Alan
Director - Resigned
Appointed:
Resigned: 1996-10-14

JOHANSSON, Lars Einar Roland
Director - Resigned
Appointed:
Resigned: 1997-04-30

KOITRAND, Bjarne Erik, Technical Operation Director
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-10-13

LANTZ, Carl Frederik Bertil
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-11-01

LERENIUS, Bo Ake
Director - Resigned
Appointed:
Resigned: 1998-08-05

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-02-01

MCGRATH, Michael Andre
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-03-03

OLOHAN, Francis William
Director - Resigned
Appointed:
Resigned: 1997-11-25

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 1998-10-09
Resigned: 2011-06-01

PARK, Robert Ewan
Director - Resigned
Appointed:
Resigned: 1995-11-28

SEVERED, Bo Ingemar
Director - Resigned
Appointed: 1998-08-06
Resigned: 2003-01-13

STIGNE, Claes Goran
Director - Resigned
Appointed: 1993-07-04
Resigned: 1993-07-04

STOREY, Maurice
Director - Resigned
Appointed:
Resigned: 1998-03-31

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-10-14

VINJU, Adrianus Antonie
Director - Resigned
Appointed:
Resigned: 1993-03-29

FERNANDEZ-ARES, Sindo Dominic
Director - Active
Appointed: 2021-11-30

GRAY, Douglas Alexander
Director - Active
Appointed: 2022-12-01

HIGGS, John Barton
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

STRACEY, Leslie David
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-10-22

GRAY, Douglas Alexander
Secretary - Active
Appointed: 2019-10-22

STENA LINE (UK) LIMITED
02454575
LIVE
Date Incorporated:

DERENSTRAND, Anna Marica
Director - Active
Appointed: 2014-10-13

HAMPTON, Ian James
Director - Active
Appointed: 2018-08-21

MARTENSSON, Ulf Niklas
Director - Active
Appointed: 2014-10-13

NOREN, Hans Erik
Director - Active
Appointed: 2016-02-01

STRACEY, Leslie David
Director - Resigned
Appointed: 2008-04-03
Resigned: 2021-11-30

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed:
Resigned: 2000-02-01

AKERLUND, John Robert
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-09-29

CARLSSON, Svante Wilhelm
Director - Resigned
Appointed:
Resigned: 2009-12-21

COOPER, William Gareth
Director - Resigned
Appointed:
Resigned: 2006-12-31

DEEBLE, Helen
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-01-04

GOVETT, John Robert
Director - Resigned
Appointed:
Resigned: 1996-10-14

HEDBERG, Lars Anders
Director - Resigned
Appointed:
Resigned: 1998-08-31

HELGESSON, Ola
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-13

HIGGS, John Barton
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-10-20

HOLMES, Robert Alan
Director - Resigned
Appointed:
Resigned: 1996-10-14

JOHANSSON, Lars Einar Roland
Director - Resigned
Appointed:
Resigned: 1997-04-30

KOITRAND, Bjarne Erik, Technical Operation Director
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-10-13

LANTZ, Carl Frederik Bertil
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-11-01

LERENIUS, Bo Ake
Director - Resigned
Appointed:
Resigned: 1998-08-05

MACLEOD, Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-02-01

MCGRATH, Michael Andre
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-03-03

OLOHAN, Francis William
Director - Resigned
Appointed:
Resigned: 1997-11-25

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 1998-10-09
Resigned: 2011-06-01

PARK, Robert Ewan
Director - Resigned
Appointed:
Resigned: 1995-11-28

SEVERED, Bo Ingemar
Director - Resigned
Appointed: 1998-08-06
Resigned: 2003-01-13

SIEWERS, Hakan Olof
Director - Resigned
Appointed: 1998-06-03
Resigned: 2002-09-01

STIGNE, Claes Goran
Director - Resigned
Appointed:
Resigned: 1997-08-31

STOREY, Maurice
Director - Resigned
Appointed:
Resigned: 1998-03-31

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-10-14

VINJU, Adrianus Antonie
Director - Resigned
Appointed:
Resigned: 1993-03-29

FERNANDEZ-ARES, Sindo Dominic
Director - Active
Appointed: 2021-11-30

GRAY, Douglas
Secretary - Active
Appointed: 2019-10-22

HIGGS, John Barton
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

STRACEY, Leslie David
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-10-22

PORT OF CAIRNRYAN LIMITED
04914754
LIVE
Date Incorporated:

ARMSON, Roger
Director - Active
Appointed: 2014-12-15

HOWARTH, Karl
Director - Active
Appointed: 2007-02-26

STRETCH, David
Director - Active
Appointed: 2019-01-01

AKERLUND, John Robert
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-05-12

CAIRNS, Terence Charles
Director - Resigned
Appointed: 2003-10-09
Resigned: 2009-12-31

DEEBLE, Helen
Director - Resigned
Appointed: 2003-10-09
Resigned: 2017-12-31

EDWARDS, Mark Robert
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-09

EVANS, Alexander Charles Maximilian
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-09

GORDON, Alan Angus
Director - Resigned
Appointed: 2003-10-09
Resigned: 2009-09-09

MACKENZIE, Susan Mary
Director - Resigned
Appointed: 2009-11-30
Resigned: 2018-05-09

MCGOLPIN, Louise Anne
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-02

MILLAR, Eric Keith
Director - Resigned
Appointed: 2006-07-14
Resigned: 2014-12-15

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 2004-05-12
Resigned: 2009-09-09

PETERS, Russell Dennis
Director - Resigned
Appointed: 2003-10-09
Resigned: 2006-04-28

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2005-04-07
Resigned: 2007-02-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-09-29

MITCHELL, Amelia
Secretary - Active
Appointed: 2020-11-01

DODDS, James Arthur
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-05-12

DUGARD, Ellice
Secretary - Resigned
Appointed: 2019-10-14
Resigned: 2020-11-01

EDWARDS, Mark Robert
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-09

KITCHIN, Susan Frances
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2019-10-11

STRACEY, Leslie David
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2009-09-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2003-09-29

STENA LINE NOMINEES LIMITED
00146836
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-16

HELGESSON, Ola
Director - Expired
Appointed: 2011-06-01

STRACEY, Leslie David
Director - Expired
Appointed: 2008-04-03

COOPER, William Gareth
Director - Resigned
Appointed: 1998-01-05
Resigned: 2006-12-31

DEEBLE, Helen
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-01-04

HEDBERG, Lars Anders
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-31

HIGGS, John Barton
Director - Resigned
Appointed: 1998-08-03
Resigned: 1998-10-20

HOLMES, Robert Alan
Director - Resigned
Appointed:
Resigned: 1996-10-14

LERENIUS, Bo Ake
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-08-05

OLSSON, Jan Ake Christer
Director - Resigned
Appointed: 1998-10-09
Resigned: 2011-06-01

PARK, Robert Ewan
Director - Resigned
Appointed:
Resigned: 1995-11-28

SEVERED, Bo Ingemar
Director - Resigned
Appointed: 1998-08-06
Resigned: 2003-01-13

STOREY, Maurice
Director - Resigned
Appointed:
Resigned: 1998-03-31

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-10-14

STRACEY, Leslie David
Secretary - Expired
Appointed: 2001-11-01

POLKINGHORNE, Christopher John
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

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