WELLSTREAM INTERNATIONAL LIMITED

Company number 04582101

27 officers / 26 resignations

BALDINI, Valentina

• Correspondence address: Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, NE6 3PF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

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

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: 1 July 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

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

ARAUJO, Luis Antonio Gomes

• Correspondence address: Wellstream Do Brazil Industria E Servicos Limitda, Av.Rio Branco 138 11*Andar, Rio De Janiero, 20040-002, Brazil
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 August 2011
• Resigned on: 21 November 2011
• Nationality: Brazilian, British And Portuguese
• Country of residence: Brazil
• Occupation: Company Director

BELLAMY, Michael

• Correspondence address: Main Wing, Stelling Hall, Newton, Northumberland, Uk, NE43 7UR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 June 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: 8 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

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

HEPPENSTALL, Bruce Michael Amos

• Correspondence address: Wellstream House, Wellstream Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Weir, 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, Tyne & Wear, 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: Company Director

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

LAMB, Robin Graham Belhaven

• Correspondence address: 1 Rowes Mews, Newcastle Upon Tyne, 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

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: 5 November 2002
• Resigned on: 8 January 2003
• Nationality: British

MACDONALD, Alasdair

• Correspondence address: 4 Grove Park Sq, 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

MATUCCI, Alberto

• Correspondence address: Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Wear, 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: Company 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

PERILLO, Marcio Andreetto

• Correspondence address: No.1 Praca Alcides Pereira, Parte-Iiha Da Conceicao, Niteroi State Of Rio De Janiero, 24050-35, Brazil
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 January 2013
• Resigned on: 8 October 2014
• 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 Weir, 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: 5 November 2002
• Resigned on: 8 January 2003
• Nationality: British

ROMANI, Federico

• Correspondence address: Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Wear, 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

SLOAN, Alasdair Murray Campbell

• Correspondence address: Baker Hughes, A Ge Company, Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 January 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STOESSER, Nils Ian

• Correspondence address: 35 Cottenham Drive, London, SW20 0TD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 January 2003
• Resigned on: 11 March 2003
• 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: 1 July 2003
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Company Director