WELLSTREAM HOLDINGS LIMITED
Company Number
04601199
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
The Ark
201 Talgarth Road
Hammersmith
London
W6 8BJ
United KingdomDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Stoneywood Park North
Dyce
Aberdeen
AB21 7EA
United KingdomCountry of Residence
Scotland
Role
Resigned
Secretary
Occupation
Consultant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C.P. Felip Cedra 25
Pollenca
1 - Balaers 07460
SpainRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Ark
201 Talgarth Road
Hammersmith
London
W6 8BJ
United KingdomRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Flat 1 Hertford Lodge
20 Albert Drive
London
SW19 6NERole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Thatchbrook
Sambourne Lane
Sambourne
Warwickshire
B96 6PARole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
10 Upper Bank Street
London
E14 5JJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian
- Appointed as Director
- Resigned as Director
Correspondence Address
Rua Bartolomeu Mitre
33 Apt 1202 Lebcon
Rio De Janeiro
Rj22431-000
BrazilDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ge Oil & Gas Pii Pipeline Solutions
Atley Way
North Nelson Industrial Estate
Cramlington
Northumberland
NE23 1WW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cheif Operating Officer And Di
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Hartside Gardens
Newcastle Upon Tyne
NE2 2JRDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pen Y Bryn Upper Raby Road
Neston
Cheshire
CH64 7TYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C.P. Felip Cedra 25
Pollenca
1 - Balaers 07460
SpainDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Courtfield Mews
South Kensington
London
SW5 ONHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Meadow Court
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Brazilian
- Appointed as Director
- Resigned as Director
Correspondence Address
Rua Paulo Cesar De Andrade
274-Apto 802
Laranjeiras
Rio De Janiero Rj22221-090
BrazilDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Old Bailey
London
EC4M 7LNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Crescent Place
London
SW3 2EACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
5 South Eaton Place
London
SW1W 9ESCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Flat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Grove Park Square
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1BWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian
- Appointed as Director
- Resigned as Director
Correspondence Address
Estrada De Gavea 655 App2501
Sao Conrado
Rio De Zaneiro
22610001
BrazilCountry of Residence
Brazil
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7th Floor Buchanon House
3 St James Square
London
SW1Y 4JUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Wellstream Ceo
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Montpelier Walk
London
SW7 1JLCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
6341 Waggoner Drive
Dallas
Tx 77230
UsaDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Brazilian
- Appointed as Director
- Resigned as Director
Correspondence Address
Praca Alcides Pereira No 1
Ilha Da Conceicao
Niteroi
ZIP 24050-350
BrazilCountry of Residence
Brazil
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
89 Thurleigh Road
London
SW12 8TYDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
NE6 3PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Cottenham Drive
London
SW20 0TDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellstream House
Wincomblee Road
Walker Riverside
Newcastle Upon Tyne
Tyne & Weir
NE6 3PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Nesham Place
Houghton Le Spring
Tyne And Wear
DH5 8AEVetco Gray Holding
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
The Ark
201 Talgarth Road
Hammersmith
London
W6 8BJ
United Kingdom