WELLSTREAM HOLDINGS LIMITED

Company number 04601199

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