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WELLSTREAM HOLDINGS LIMITED

Company number 04601199

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Officers: 34 officers / 32 resignations

DUNLOP, Lorraine Amanda

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role
Secretary
Appointed on
26 April 2018

SLOAN, Alasdair Murray Campbell

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, United Kingdom, AB21 7EA
Role
Director
Date of birth
March 1967
Appointed on
10 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DAVEY, Stephen William

Correspondence address
C.P. Felip Cedra 25, Pollenca, 1 - Balaers 07460, Spain
Role Resigned
Secretary
Appointed on
8 March 2003
Resigned on
1 July 2003
Nationality
British
Occupation
Consultant

HAMILTON, John Andrew

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
24 August 2011
Resigned on
12 April 2018
Nationality
British

LAMB, Robin Graham Belhaven

Correspondence address
Flat 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
Role Resigned
Secretary
Appointed on
10 July 2007
Resigned on
24 August 2011
Nationality
British
Occupation
Company Secretary

TURK, Andrew Mark

Correspondence address
Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
10 July 2007
Nationality
British
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 November 2002
Resigned on
8 March 2003

ARAUJO, Luis Antonio Gomes

Correspondence address
Rua Bartolomeu Mitre, 33 Apt 1202 Lebcon, Rio De Janeiro, Rj22431-000, Brazil
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 March 2009
Resigned on
17 November 2011
Nationality
Brazilian
Occupation
Director

BELLAMY, Michael

Correspondence address
Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 1WW
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 February 2011
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAITHWAITE, Christopher James

Correspondence address
29 Hartside Gardens, Newcastle Upon Tyne, NE2 2JR
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 August 2004
Resigned on
3 September 2010
Nationality
British
Occupation
Cheif Operating Officer And Di

CHAPMAN, Gordon Robin

Correspondence address
Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 January 2003
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Engineer

DAVEY, Stephen William

Correspondence address
C.P. Felip Cedra 25, Pollenca, 1 - Balaers 07460, Spain
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 March 2003
Resigned on
11 May 2004
Nationality
British
Occupation
Consultant

GASKELL, Ralph Neil

Correspondence address
11 Courtfield Mews, South Kensington, London, SW5 ONH
Role Resigned
Director
Date of birth
September 1948
Appointed on
19 March 2007
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Christopher John

Correspondence address
33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 January 2008
Resigned on
3 July 2011
Nationality
British
Country of residence
England
Occupation
Director

GROS, Francisco

Correspondence address
Rua Paulo Cesar De Andrade, 274-Apto 802, Laranjeiras, Rio De Janiero Rj22221-090, Brazil
Role Resigned
Director
Date of birth
April 1942
Appointed on
19 March 2007
Resigned on
20 May 2010
Nationality
Brazilian
Occupation
Manager

GUMIENNY, Marek Stefan

Correspondence address
20 Old Bailey, London, EC4M 7LN
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 March 2003
Resigned on
19 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEARNE, Graham James, Sir

Correspondence address
5 Crescent Place, London, SW3 2EA
Role Resigned
Director
Date of birth
November 1937
Appointed on
18 July 2003
Resigned on
4 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEPPENSTALL, Bruce Michael Amos

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 January 2013
Resigned on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUSTISS, David Russell

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
December 1976
Appointed on
18 November 2015
Resigned on
30 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

KENNEDY, John William

Correspondence address
5 South Eaton Place, London, SW1W 9ES
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 March 2003
Resigned on
4 February 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Executive Vice President

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
26 November 2002
Resigned on
13 January 2003
Nationality
British

MACDONALD, Alasdair

Correspondence address
4 Grove Park Square, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1BW
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 September 2009
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Director

MACHADO, Luiz Rodolfo Landim

Correspondence address
Estrada De Gavea 655 App2501, Sao Conrado, Rio De Zaneiro, 22610001, Brazil
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 May 2010
Resigned on
4 February 2011
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

MARGETTS, Robert John, Sir

Correspondence address
C/o Matlinpatterson, 7th Floor Buchanon House, 3 St James Square, London, SW1Y 4JU
Role Resigned
Director
Date of birth
November 1946
Appointed on
12 May 2010
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

MATUCCI, Alberto

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 November 2015
Resigned on
4 October 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Wellstream Ceo

MULLEN, David

Correspondence address
15 Montpelier Walk, London, SW7 1JL
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 September 2010
Resigned on
9 March 2011
Nationality
Irish
Country of residence
Uk
Occupation
Director

MURRAY, Patrick M

Correspondence address
6341 Waggoner Drive, Dallas, Tx 77230, Usa
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 July 2007
Resigned on
4 February 2011
Nationality
Usa
Occupation
Director

PERILLO, Marcio Andreetto

Correspondence address
Praca Alcides Pereira No 1, Ilha Da Conceicao, Niteroi, Brazil, ZIP 24050-350
Role Resigned
Director
Date of birth
November 1975
Appointed on
18 January 2013
Resigned on
25 February 2015
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

PITRAT, Nicolas Robert Louis

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
November 1976
Appointed on
18 January 2013
Resigned on
15 July 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
26 November 2002
Resigned on
13 January 2003
Nationality
British

ROMANI, Federico

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
January 1975
Appointed on
15 July 2014
Resigned on
10 January 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

STOESSER, Nils Ian

Correspondence address
35 Cottenham Drive, London, SW20 0TD
Role Resigned
Director
Date of birth
July 1974
Appointed on
13 January 2003
Resigned on
8 April 2008
Nationality
British
Occupation
Investment Manager

TOBIN, Daniel John

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Weir, United Kingdom, NE6 3PF
Role Resigned
Director
Date of birth
October 1974
Appointed on
24 August 2011
Resigned on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURK, Andrew Mark

Correspondence address
12 Nesham Place, Houghton Le Spring, Tyne And Wear, DH5 8AE
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 March 2003
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director