Company information:
Wellstream Finance Limited (No: 04601173)
Address: WELLSTREAM HOUSE, WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, NE6 3PF
Status: Liquidation
Incorporated: 26-Nov-2002
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 13-Jan-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967 From: Jan-2019 )
Resigned Director: CHRISTOPHER JAMES BRAITHWAITE ( DOB: Sep-1956 From: Aug-2004 To: Sep-2010 )
Resigned Director: GORDON ROBIN CHAPMAN ( DOB: Apr-1950 From: Jan-2003 To: Sep-2010 )
Resigned Director: STEPHEN WILLIAM DAVEY ( From: Mar-2003 To: May-2004 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: May-2008 To: Jul-2011 )
Resigned Director: BRUCE MICHAEL AMOS HEPPENSTALL ( DOB: May-1970 From: Jan-2013 To: Jul-2015 )
Resigned Director: DAVID RUSSELL JUSTISS ( DOB: Dec-1976 From: Nov-2015 To: Apr-2019 )
Resigned Director: JOHN WILLIAM KENNEDY ( DOB: Feb-1950 From: Mar-2003 To: Feb-2011 )
Resigned Director: ROBIN GRAHAM BELHAVEN LAMB ( From: Sep-2010 To: Aug-2011 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Nov-2002 To: Jan-2003 )
Resigned Director: ALASDAIR MACDONALD ( From: Mar-2011 To: Apr-2013 )
Resigned Director: ALBERTO MATUCCI ( DOB: Feb-1962 From: Nov-2015 To: Oct-2017 )
Resigned Director: DAVID MULLEN ( From: Sep-2010 To: Mar-2011 )
Resigned Director: MARCIO ANDREETTO PERILLO ( From: Jan-2013 To: Jan-2015 )
Resigned Director: NICOLAS ROBERT LOUIS PITRAT ( From: Jan-2013 To: Jul-2014 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-2002 To: Jan-2003 )
Resigned Director: FEDERICO ROMANI ( DOB: Jan-1975 From: Jul-2014 To: Jan-2019 )
Resigned Director: NILS IAN STOESSER ( From: Jan-2003 To: Mar-2003 )
Resigned Director: DANIEL JOHN TOBIN ( From: Aug-2011 To: Mar-2012 )
Resigned Director: ANDREW MARK TURK ( From: Mar-2003 To: Dec-2007 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-2002 To: Mar-2003 )
Resigned Secretary: STEPHEN WILLIAM DAVEY ( From: Mar-2003 To: Jul-2003 )
Resigned Secretary: ROBIN GRAHAM BELHAVEN LAMB ( DOB: Sep-1959 From: Nov-2007 To: Aug-2011 )
Resigned Secretary: ANDREW MARK TURK ( From: Jul-2003 To: Nov-2007 )
Persons of Significant Control:
Wellstream Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)