Cross Check

WELLSTREAM HOLDINGS LIMITED

Company Number

04601199

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
Stoneywood Park North Dyce Aberdeen AB21 7EA United Kingdom
Country of Residence
Scotland
Role
Resigned
Secretary
Occupation
Consultant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C.P. Felip Cedra 25 Pollenca 1 - Balaers 07460 Spain
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Hertford Lodge 20 Albert Drive London SW19 6NE
Role
Resigned
Secretary
Occupation
Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thatchbrook Sambourne Lane Sambourne Warwickshire B96 6PA
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Bartolomeu Mitre 33 Apt 1202 Lebcon Rio De Janeiro Rj22431-000 Brazil
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ge Oil & Gas Pii Pipeline Solutions Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WW United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Cheif Operating Officer And Di
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Hartside Gardens Newcastle Upon Tyne NE2 2JR
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C.P. Felip Cedra 25 Pollenca 1 - Balaers 07460 Spain
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Courtfield Mews South Kensington London SW5 ONH
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Brazilian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Paulo Cesar De Andrade 274-Apto 802 Laranjeiras Rio De Janiero Rj22221-090 Brazil
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Bailey London EC4M 7LN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Crescent Place London SW3 2EA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Eaton Place London SW1W 9ES
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Grove Park Square Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1BW
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Estrada De Gavea 655 App2501 Sao Conrado Rio De Zaneiro 22610001 Brazil
Country of Residence
Brazil
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Buchanon House 3 St James Square London SW1Y 4JU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Wellstream Ceo
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Montpelier Walk London SW7 1JL
Country of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6341 Waggoner Drive Dallas Tx 77230 Usa
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Brazilian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Praca Alcides Pereira No 1 Ilha Da Conceicao Niteroi ZIP 24050-350 Brazil
Country of Residence
Brazil
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Cottenham Drive London SW20 0TD
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Weir NE6 3PF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Nesham Place Houghton Le Spring Tyne And Wear DH5 8AE

Vetco 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 directors
  1. Notified

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom