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Companies/02540066

Stena Spey Drilling Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DO
Mr Dan Sten OlssonIndividual
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115081495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
MN
Mats NilssonCurrent director
Appointed 2024-03-01 · 2 yrs · Managing Director
+1 other
MC
Mats Anders CarlssonCurrent director
Appointed 2008-03-06 · 18 yrs · Company Director
+1 other
MC
Mats CarlssonCurrent director
Appointed 2008-03-06 · 18 yrs · Company Director
+1 other
CorpCymanco Services LimitedCurrent secretary
Appointed 2007-05-17 · 19 yrs
+33 others
CC
Costas ChristoforouCurrent director
Appointed 2007-05-11 · 19 yrs · Company Director
+8 others
Show 29 historical appointments
AG
Angelos GregoriadesResigned director
Resigned 2019-07-01 · 6 yrs · Company Director
DH
Dora HultResigned director
Resigned 2010-11-23 · 2 yrs · Director
SA
Stavros AgrotisResigned director
Resigned 2010-11-23 · 8 yrs · Financial Investment Manager
OL
Ole LindoeResigned director
Resigned 2009-04-14 · 11 yrs · Offshore Drilling Manager
TM
Timothy MercerResigned director
Resigned 2007-05-11 · 9 yrs · President Owner Marinor Associ
SC
Stephen ClarksonResigned director
Resigned 2007-05-11 · 17 yrs · Company Director
TW
Thomas WeloResigned director
Resigned 2007-02-27 · Managing Director
SC
Svante CarlssonResigned director
Resigned 2007-02-27 · 1 yr · Chief Financial Officer
SH
Staffan HultgrenResigned director
Resigned 2007-02-27 · Chief Financial Controller
JB
John BanksResigned director
Resigned 2007-02-27 · Director
GC
George CowieResigned secretary
Resigned 2007-02-27 · Company Secretary
PB
Per BlomdahlResigned director
Resigned 2003-01-13 · 4 yrs · Managing Director
LS
Leslie StraceyResigned secretary
Resigned 2001-11-01 · 5 yrs
JO
Jan OlssonResigned director
Resigned 1998-10-09 · 8 yrs · Finance Director
BS
Bo SeveredResigned director
Resigned 1998-08-06 · 4 yrs · President & Ceo Stena Line
JH
John HiggsResigned director
Resigned 1998-08-03 · Solicitor
BL
Bo LereniusResigned director
Resigned 1998-01-22 · Ceo Stena Line Ab
LH
Lars HedbergResigned director
Resigned 1998-01-05 · Snr V/Pres Finance Stena L
HB
Hans BjorkborgResigned director
Resigned 1997-07-22 · 9 yrs · Managing Director
CO
Claes OlssonResigned director
Resigned 1997-07-22 · Business IT Manager
FO
Francis OlohanResigned director
Resigned 1996-11-01 · 1 yr · Commercial Director
WC
William CooperResigned director
Resigned 1996-11-01 · 10 yrs · Company Director
HD
Helen DeebleResigned director
Resigned 1996-10-14 · 1 yr · Finance Director
RT
Roger ThomasResigned director
Resigned 1996-05-07 · Human Resources Director
AH
Alexis HammarskjoldResigned director
Resigned 1994-08-30 · 2 yrs · Managing Director Stena Data A
ML
Mats LindebergResigned director
Resigned 1992-09-17 · 1 yr · Company Director
CP
Christopher PolkinghorneResigned secretary
Resigned 1992-09-17 · 9 yrs
RP
Robert ParkResigned director
Resigned 1992-09-17 · 3 yrs · Human Resources Director
RH
Robert HolmesResigned director
Resigned 1992-09-17 · 4 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active