STENA LINE PORTS (LOCH RYAN) LIMITED

45 Finnieston Street 45 Finnieston Street, Glasgow, G3 8HQ, Scotland
StatusACTIVE
Company No.SC286272
CategoryPrivate Limited Company
Incorporated15 Jun 2005
Age19 years, 1 day
JurisdictionScotland

SUMMARY

STENA LINE PORTS (LOCH RYAN) LIMITED is an active private limited company with number SC286272. It was incorporated 19 years, 1 day ago, on 15 June 2005. The company address is 45 Finnieston Street 45 Finnieston Street, Glasgow, G3 8HQ, Scotland.



People

GRAY, Douglas Alexander

Secretary

ACTIVE

Assigned on 22 Oct 2019

Current time on role 4 years, 7 months, 25 days

DERENSTRAND, Anna Marica

Director

Chief Financial Officer

ACTIVE

Assigned on 13 Oct 2014

Current time on role 9 years, 8 months, 3 days

FERNANDEZ-ARES, Sindo Dominic

Director

Managing Director

ACTIVE

Assigned on 30 Nov 2021

Current time on role 2 years, 6 months, 16 days

GRAY, Douglas Alexander

Director

Finance Director

ACTIVE

Assigned on 01 Dec 2022

Current time on role 1 year, 6 months, 15 days

HAMPTON, Ian James

Director

Chief Operating Officer Fleet & Government Affairs

ACTIVE

Assigned on 21 Aug 2018

Current time on role 5 years, 9 months, 26 days

MARTENSSON, Ulf Niklas

Director

Chief Executive

ACTIVE

Assigned on 13 Oct 2014

Current time on role 9 years, 8 months, 3 days

CASEY, Wilma Jane

Secretary

Director

RESIGNED

Assigned on 01 Feb 2008

Resigned on 08 Oct 2008

Time on role 8 months, 7 days

EYLEY, John Edwin

Secretary

RESIGNED

Assigned on 15 Jun 2005

Resigned on 01 Feb 2008

Time on role 2 years, 7 months, 16 days

STRACEY, Leslie David

Secretary

Accountant

RESIGNED

Assigned on 08 Oct 2008

Resigned on 22 Oct 2019

Time on role 11 years, 14 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Jun 2005

Resigned on 15 Jun 2005

Time on role

AKERLUND, John Robert

Director

Director Technical & Human Resources

RESIGNED

Assigned on 08 Oct 2008

Resigned on 29 Sep 2011

Time on role 2 years, 11 months, 21 days

BARR, Andrew Duncan

Director

Company Director

RESIGNED

Assigned on 15 Jun 2005

Resigned on 28 Aug 2007

Time on role 2 years, 2 months, 13 days

BARR, John Drummond

Director

Company Director

RESIGNED

Assigned on 15 Jun 2005

Resigned on 08 Oct 2008

Time on role 3 years, 3 months, 23 days

BLOMDAHL, Per Gunnar

Director

Managing Director

RESIGNED

Assigned on 08 Oct 2008

Resigned on 30 Nov 2012

Time on role 4 years, 1 month, 22 days

CHEEVERS, William Francis Philip

Director

Civil Engineer

RESIGNED

Assigned on 24 May 2007

Resigned on 08 Oct 2008

Time on role 1 year, 4 months, 15 days

HAMILL, Stephen Andrew Samuel

Director

Company Director

RESIGNED

Assigned on 24 May 2007

Resigned on 08 Oct 2008

Time on role 1 year, 4 months, 15 days

HELGESSON, Ola

Director

None

RESIGNED

Assigned on 01 Jun 2011

Resigned on 13 Oct 2014

Time on role 3 years, 4 months, 12 days

KOITRAND, Bjarne Erik, Technical Operation Director

Director

Technical Operations Director

RESIGNED

Assigned on 14 Nov 2011

Resigned on 13 Oct 2014

Time on role 2 years, 10 months, 29 days

MACDONALD, Ronald Sutherland

Director

Company Director

RESIGNED

Assigned on 15 Jun 2005

Resigned on 08 Oct 2008

Time on role 3 years, 3 months, 23 days

MACLEOD, Kenneth

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2010

Resigned on 01 Feb 2016

Time on role 6 years, 1 month

MCGRATH, Michael Andre

Director

Area Director

RESIGNED

Assigned on 08 Oct 2008

Resigned on 03 Mar 2014

Time on role 5 years, 4 months, 26 days

NOREN, Hans Erik

Director

Company Director

RESIGNED

Assigned on 01 Feb 2016

Resigned on 25 May 2022

Time on role 6 years, 3 months, 24 days

OLSSON, Jan Ake Christer

Director

Finance Director

RESIGNED

Assigned on 08 Oct 2008

Resigned on 01 Jun 2011

Time on role 2 years, 7 months, 24 days

RUSH, Anthony John

Director

Company Director

RESIGNED

Assigned on 15 Jun 2005

Resigned on 19 Feb 2007

Time on role 1 year, 8 months, 4 days

STRACEY, Leslie David

Director

Accountant

RESIGNED

Assigned on 08 Oct 2008

Resigned on 30 Nov 2021

Time on role 13 years, 1 month, 22 days

PINSENT MASONS DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 15 Jun 2005

Resigned on 15 Jun 2005

Time on role


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