- Company Overview for WELLSTREAM HOLDINGS LIMITED (04601199)
- Filing history for WELLSTREAM HOLDINGS LIMITED (04601199)
- People for WELLSTREAM HOLDINGS LIMITED (04601199)
- Charges for WELLSTREAM HOLDINGS LIMITED (04601199)
- Insolvency for WELLSTREAM HOLDINGS LIMITED (04601199)
- More for WELLSTREAM HOLDINGS LIMITED (04601199)
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