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WELLSTREAM (TRUSTEE) LIMITED

Company number SC258934

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Officers: 16 officers / 13 resignations

HEPPENSTALL, Bruce Michael Amos

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

PERILLO, Marcio Andreetto

Correspondence address
No.1, Praca Alcides Pereira, Parte - Iiha Da Conceicao, Niteroi, State Of Rio De Janiero, Brazil
Role
Director
Date of birth
November 1975
Appointed on
18 January 2013
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

PITRAT, Nicolas Robert Louis

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

LAMB, Robin Graham Belhaven

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

TURK, Andrew Mark

Correspondence address
Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
1 November 2007
Nationality
British
Occupation
Company Director

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
7 November 2003
Resigned on
23 February 2004

BRAITHWAITE, Christopher James

Correspondence address
29 Hartside Gardens, Newcastle Upon Tyne, NE2 2JR
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 May 2008
Resigned on
3 September 2010
Nationality
British
Occupation
Director

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
23 February 2004
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Engineer

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
29 May 2008
Resigned on
3 July 2011
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, John William

Correspondence address
5 South Eaton Place, London, SW1W 9ES
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 February 2004
Resigned on
4 February 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Executive Vice President

LAMB, Robin Graham Belhaven

Correspondence address
1 Rowes Mews, Newcastle Upon Tyne, Uk, NE6 1TX
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 September 2010
Resigned on
6 August 2011
Nationality
British
Country of residence
Uk
Occupation
Lawyer

MACDONALD, Alasdair

Correspondence address
4 Grove Park Square, Newcastle Upon Tyne, Uk, NE3 1BN
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 March 2011
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Director

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

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
23 February 2004
Resigned on
18 December 2007
Nationality
British
Occupation
Company Director

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
7 November 2003
Resigned on
23 February 2004