WELLSTREAM HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WELLSTREAM HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WELLSTREAM HOLDINGS LIMITED was incorporated 17 years ago on 26/11/2002 and has the registered number: 04601199. The accounts status is FULL and accounts are next due on 30/12/2020.

WELLSTREAM HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/12/2020

Registered Office

WELLSTREAM HOUSE WINCOMBLEE ROAD
NEWCASTLE UPON TYNE
NE6 3PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROCKGRANGE LIMITED (until 12/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RUSSELL JUSTISS Dec 1976 American Director 2015-11-18 CURRENT
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2019-01-10 CURRENT
LORRAINE AMANDA DUNLOP Secretary 2018-04-26 CURRENT
MR RALPH NEIL GASKELL Sep 1948 British Director 2007-03-19 UNTIL 2011-02-04 RESIGNED
FRANCISCO GROS Apr 1942 Brazilian Director 2007-03-19 UNTIL 2010-05-20 RESIGNED
MR JOHN WILLIAM KENNEDY Feb 1950 Director 2003-03-08 UNTIL 2011-02-04 RESIGNED
MR BRUCE MICHAEL AMOS HEPPENSTALL May 1970 British Director 2013-01-18 UNTIL 2015-07-10 RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 2003-07-18 UNTIL 2011-02-04 RESIGNED
STEPHEN WILLIAM DAVEY Aug 1947 British Director 2003-03-08 UNTIL 2004-05-11 RESIGNED
GORDON ROBIN CHAPMAN Apr 1950 British Director 2003-01-13 UNTIL 2010-09-01 RESIGNED
LUIS ANTONIO GOMES ARAUJO Jul 1959 Brazilian Director 2009-03-10 UNTIL 2011-11-17 RESIGNED
CHRISTOPHER JAMES BRAITHWAITE Sep 1956 British Director 2004-08-27 UNTIL 2010-09-03 RESIGNED
MICHAEL BELLAMY Oct 1962 British Director 2011-02-04 UNTIL 2013-01-18 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2003-03-08 UNTIL 2007-03-19 RESIGNED
MR NILS IAN STOESSER Jul 1974 German Director 2003-01-13 UNTIL 2008-04-08 RESIGNED
MARCIO ANDREETTO PERILLO Nov 1975 Brazilian Director 2013-01-18 UNTIL 2015-02-25 RESIGNED
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French Director 2013-01-18 UNTIL 2014-07-15 RESIGNED
MR DANIEL JOHN TOBIN Oct 1974 British Director 2011-08-24 UNTIL 2012-03-28 RESIGNED
FEDERICO ROMANI Jan 1975 Italian Director 2014-07-15 UNTIL 2019-01-10 RESIGNED
PATRICK M MURRAY Nov 1942 Usa Director 2007-07-10 UNTIL 2011-02-04 RESIGNED
DAVID MULLEN Jan 1958 Irish Director 2010-09-01 UNTIL 2011-03-09 RESIGNED
MR ALASDAIR MACDONALD Jan 1965 British Director 2009-09-21 UNTIL 2013-04-24 RESIGNED
LUIZ RODOLFO LANDIM MACHADO Mar 1957 Brazilian Director 2010-05-12 UNTIL 2011-02-04 RESIGNED
ANDREW MARK TURK Aug 1959 British Director 2003-03-19 UNTIL 2007-12-31 RESIGNED
ALBERTO MATUCCI Feb 1962 Italian Director 2015-11-18 UNTIL 2017-10-04 RESIGNED
ROBERT JOHN MARGETTS Nov 1946 British Director 2010-05-12 UNTIL 2011-02-04 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-11-26 UNTIL 2003-01-13 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-11-26 UNTIL 2003-01-13 RESIGNED
ROBIN GRAHAM BELHAVEN LAMB Sep 1959 Secretary 2007-07-10 UNTIL 2011-08-24 RESIGNED
ANDREW MARK TURK Aug 1959 British Secretary 2003-07-01 UNTIL 2007-07-10 RESIGNED
STEPHEN WILLIAM DAVEY Aug 1947 British Secretary 2003-03-08 UNTIL 2003-07-01 RESIGNED
JOHN ANDREW HAMILTON British Secretary 2011-08-24 UNTIL 2018-04-12 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2008-01-07 UNTIL 2011-07-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2003-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetco Gray Holding 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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