Stena North Sea Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDO
Mr Dan Sten OlssonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 127196296People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalSM
Siena Grace MatkinCurrent secretary
Appointed 2025-04-24 · 1 yr
Show 17 historical appointments
JC
Jenny CarterResigned secretary
Resigned 2022-02-09 · 3 yrs
TA
Thomas AnderssonResigned secretary
Resigned 2014-09-12 · 7 yrs
HN
Hans NorenResigned director
Resigned 2013-12-19 · 8 yrs · Company Director
MD
Marica DerenstrandResigned director
Resigned 2013-04-18 · 1 yr · Chief Accountant
KM
Kenneth MacleodResigned director
Resigned 2010-04-15 · 6 yrs · Company Director
PD
Petrus De WekkerResigned director
Resigned 2008-12-10 · 8 yrs · Adviser
SH
Staffan HultgrenResigned director
Resigned 2008-04-03 · 12 yrs · Chief Financial Cont
CS
Colette SchagerlindResigned secretary
Resigned 2002-11-22 · 11 yrs · Company Secretary
AP
Andrew PouteauxResigned director
Resigned 2002-11-22 · 7 yrs · Solicitor
CD
Charles DruryResigned director
Resigned 2002-11-22 · 9 yrs · Company Director
SC
Svante CarlssonResigned director
Resigned 2002-11-22 · 7 yrs · Company Director
MP
Michael PercyResigned director
Resigned 2002-11-22 · 22 yrs · Banker
MM
Mauro MattiuzzoResigned director
Resigned 2002-11-01 · Solicitor
CorpLuciene James LimitedResigned director
Resigned 2002-10-23
VL
Victoria LiaouResigned director
Resigned 2002-10-23 · Solicitor
ST
Resigned 2002-10-23 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active