STENA SPEY LEASING LIMITED

6 Arlington Street, London, SW1A 1RE, England
StatusACTIVE
Company No.05071066
CategoryPrivate Limited Company
Incorporated11 Mar 2004
Age20 years, 2 months, 6 days
JurisdictionEngland Wales

SUMMARY

STENA SPEY LEASING LIMITED is an active private limited company with number 05071066. It was incorporated 20 years, 2 months, 6 days ago, on 11 March 2004. The company address is 6 Arlington Street, London, SW1A 1RE, England.



People

CYMANCO SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 May 2007

Current time on role 17 years

CARLSSON, Mats Anders

Director

Director

ACTIVE

Assigned on 06 Mar 2008

Current time on role 16 years, 2 months, 11 days

CHRISTOFOROU, Costas

Director

Accountant

ACTIVE

Assigned on 11 May 2007

Current time on role 17 years, 6 days

CLARKSON, Stephen Robert

Director

Company Director

ACTIVE

Assigned on 11 May 2007

Current time on role 17 years, 6 days

GREGORIADES, Angelos

Director

Company Director

ACTIVE

Assigned on 01 Jul 2019

Current time on role 4 years, 10 months, 16 days

NILSSON, Mats Allan Mikael, Mr.

Director

Managing Director

ACTIVE

Assigned on 01 Mar 2024

Current time on role 2 months, 16 days

COWIE, George Albert

Secretary

Company Secretary

RESIGNED

Assigned on 27 Feb 2007

Resigned on 17 May 2007

Time on role 2 months, 18 days

STRACEY, Leslie David

Secretary

RESIGNED

Assigned on 11 Mar 2004

Resigned on 27 Feb 2007

Time on role 2 years, 11 months, 16 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Mar 2004

Resigned on 11 Mar 2004

Time on role

AGROTIS, Stavros Andreou

Director

Financial Investment Manager

RESIGNED

Assigned on 14 Apr 2009

Resigned on 15 May 2019

Time on role 10 years, 1 month, 1 day

AKERLUND, John Robert

Director

Director Technical And Human R

RESIGNED

Assigned on 11 Mar 2004

Resigned on 27 Feb 2007

Time on role 2 years, 11 months, 16 days

BLOMDAHL, Per Gunnar

Director

Managing Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 27 Feb 2007

Time on role 2 years, 11 months, 16 days

CARLSSON, Svante Wilhelm

Director

Chief Financial Officer

RESIGNED

Assigned on 27 Feb 2007

Resigned on 06 Mar 2008

Time on role 1 year, 7 days

COOPER, William Gareth

Director

Chairman Of Stena Line Uk

RESIGNED

Assigned on 11 Mar 2004

Resigned on 31 Dec 2006

Time on role 2 years, 9 months, 20 days

HULTGREN, Staffan Werner

Director

Chief Financial Controller

RESIGNED

Assigned on 27 Feb 2007

Resigned on 11 May 2007

Time on role 2 months, 12 days

LINDOE, Ole

Director

Offshore Drilling Manager

RESIGNED

Assigned on 23 Nov 2010

Resigned on 01 Jan 2021

Time on role 10 years, 1 month, 8 days

MERCER, Timothy D

Director

Director

RESIGNED

Assigned on 11 May 2007

Resigned on 15 Aug 2016

Time on role 9 years, 3 months, 4 days

OLSSON, Jan Ake Christer

Director

Finance Director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 27 Feb 2007

Time on role 2 years, 11 months, 16 days

WELO, Thomas Peter Andreas Wiel

Director

Managing Director

RESIGNED

Assigned on 27 Feb 2007

Resigned on 11 May 2007

Time on role 2 months, 12 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Mar 2004

Resigned on 11 Mar 2004

Time on role


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