STENA LINE IRISH SEA FERRIES LIMITED - LONDON


Company Profile Company Filings

Overview

STENA LINE IRISH SEA FERRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STENA LINE IRISH SEA FERRIES LIMITED was incorporated 93 years ago on 30/04/1930 and has the registered number: 00247740. The accounts status is FULL.

STENA LINE IRISH SEA FERRIES LIMITED - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

FIRST FLOOR
LONDON
SW1A 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFDS SEAWAYS IRISH SEA FERRIES LTD (until 13/12/2010)
NORFOLKLINE IRISH SEA FERRIES LIMITED (until 01/10/2010)
NORSE MERCHANT FERRIES LIMITED (until 21/01/2009)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA MARICA DERENSTRAND Oct 1967 Swedish Director 2014-10-13 CURRENT
MR SINDO DOMINIC FERNANDEZ-ARES Nov 1973 British Director 2021-11-30 CURRENT
MR DOUGLAS GRAY Sep 1978 British Director 2022-12-01 CURRENT
MR IAN JAMES HAMPTON Mar 1981 British Director 2018-08-20 CURRENT
MR ULF NIKLAS MARTENSSON Jan 1971 Swedish Director 2014-10-13 CURRENT
MR DOUGLAS GRAY Secretary 2019-10-22 CURRENT
LESLIE DAVID STRACEY Secretary 2010-12-01 UNTIL 2014-08-01 RESIGNED
ALAN SCOT PEACOCK Aug 1945 British Director 1999-10-01 UNTIL 1999-11-24 RESIGNED
MR PEDER GELLERT PEDERSEN Dec 1958 Danish Director 2010-08-09 UNTIL 2011-01-14 RESIGNED
SIR PETER PARKER Aug 1924 British Director 1993-05-17 UNTIL 1997-03-01 RESIGNED
LARS OLSEN Oct 1966 Danish Director 2006-02-13 UNTIL 2008-12-05 RESIGNED
MR HANS ERIK NOREN Jan 1957 Swedish Director 2016-02-01 UNTIL 2022-05-25 RESIGNED
MR JENS SKIBSTED NIELSEN Jun 1961 Danish Director 2010-11-29 UNTIL 2011-01-14 RESIGNED
ALLISTER JOHN MULLIGAN Sep 1961 British Director 1999-10-01 UNTIL 2001-12-14 RESIGNED
MICHAEL ANDRE MCGRATH Nov 1961 Swedish Director 2010-12-01 UNTIL 2014-03-04 RESIGNED
MICHAEL ANDRE MCGRATH Nov 1961 Swedish Director 2010-12-01 UNTIL 2014-03-04 RESIGNED
JAMES WEIR May 1948 Secretary RESIGNED
LESLIE DAVID STRACEY British Secretary 2010-12-01 UNTIL 2019-10-22 RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Secretary 1996-01-18 UNTIL 1997-06-04 RESIGNED
LESLIE DAVID STRACEY Feb 1955 British Director 2010-12-01 UNTIL 2014-08-01 RESIGNED
OLA HELGESSON Apr 1968 Swedish Director 2011-07-08 UNTIL 2014-10-13 RESIGNED
MR MICHAEL ALAN WILLIAMSON HENDRY Apr 1953 British Director 1998-02-03 UNTIL 2003-12-11 RESIGNED
JEREMY PAUL SEWELL Dec 1966 Secretary 1998-06-30 UNTIL 2000-08-25 RESIGNED
JAMES HENRY WINTER Sep 1954 British Secretary 2004-01-23 UNTIL 2006-06-23 RESIGNED
MR ROBERT PAUL GREGORY Jul 1941 British Secretary 2000-08-25 UNTIL 2002-12-31 RESIGNED
JAYNE BOSTOCK Jun 1957 British Secretary 1997-06-04 UNTIL 1998-06-30 RESIGNED
MR KENNETH MACLEOD Nov 1943 British Director 2011-07-08 UNTIL 2016-02-01 RESIGNED
JULIAN DAVID HUTCHINSON British Secretary 2006-06-24 UNTIL 2010-12-01 RESIGNED
AUDREY MARY CONNELL Aug 1923 British Director RESIGNED
STEPHEN ROBERT GREGORY Mar 1947 British Director RESIGNED
MR ROBERT PAUL GREGORY Jul 1941 British Director 1998-02-03 UNTIL 2002-12-31 RESIGNED
VICTOR GOODWIN Nov 1957 British Director 2010-12-09 UNTIL 2011-03-31 RESIGNED
MR MAX JAMES GLADWYN May 1945 British Director 1997-04-22 UNTIL 2001-03-31 RESIGNED
RICHARD TEMPLE GARDINER-HILL Mar 1932 British Director RESIGNED
KEVIN PETER HOBBS Nov 1964 British Director 2011-03-31 UNTIL 2011-07-08 RESIGNED
MR ANGUS SIMON JAMES FRASER Feb 1945 British Director 1995-01-19 UNTIL 1997-04-22 RESIGNED
PER GUNNAR BLOMDAHL May 1955 Swedish Director 2010-12-01 UNTIL 2012-11-30 RESIGNED
PER GUNNAR BLOMDAHL May 1955 Swedish Director 2010-12-01 UNTIL 2012-11-30 RESIGNED
JOHN ROBERT AKERLUND May 1952 Swedish Director 2011-07-08 UNTIL 2011-09-29 RESIGNED
ALLAN BROWNING REID May 1927 British Director RESIGNED
ROBERT KIMBER Dec 1941 British Director RESIGNED
MR RICHARD ALAN HARRISON May 1954 British Director 1999-10-01 UNTIL 2003-12-11 RESIGNED
GERARD MACKEN Apr 1964 Irish Director 1999-09-30 UNTIL 2000-09-29 RESIGNED
SIR JOHN BRUCE WOOLLACOTT ROPNER Apr 1937 British Director 1996-01-01 UNTIL 1998-02-03 RESIGNED
MR PHILLIP STEPHEN SHEPHERD Aug 1948 British Director 1999-10-01 UNTIL 2010-08-09 RESIGNED
DEREK GEOFFREY SLOAN Mar 1956 British Director 2003-12-18 UNTIL 2005-11-04 RESIGNED
MR NIELS SMEDEGAARD Jun 1962 Danish Director 2010-08-09 UNTIL 2011-01-14 RESIGNED
BJARNE ERIK KOITRAND Oct 1969 British Director 2011-11-14 UNTIL 2014-10-13 RESIGNED
MR MICHAEL CRADOCK ROBINSON May 1927 British Director RESIGNED
KELL ROBDRUP Jul 1961 Danish Director 2005-11-04 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stena Line (Uk) Ltd 2017-05-01 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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