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Wellstream International Limited

Directors

Current

1

Retired

26

Closed

—

Director Details

Director Name	Valentina Baldini
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2022 (20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne NE6 3PF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2002 (same day as company formation)
Appointment Duration	2 months (Resigned 08 January 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2002 (same day as company formation)
Appointment Duration	2 months (Resigned 08 January 2003)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Gordon Robin Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2003 (2 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 01 September 2010)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales

Director Name	Nils Ian Stoesser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2003 (2 months after company formation)
Appointment Duration	2 months (Resigned 11 March 2003)
Assigned Occupation	Investment Manager
Correspondence Address	35 Cottenham Drive London SW20 0TD

Director Name	Stephen William Davey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2003 (4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 May 2004)
Assigned Occupation	Consultant
Correspondence Address	C.P. Felip Cedra 25 Pollenca 1 - Balaers 07460 Spain

Director Name	Mr John William Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2003 (4 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 04 February 2011)
Assigned Occupation	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	5 South Eaton Place London SW1W 9ES

Director Name	Stephen William Davey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2003 (4 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 01 July 2003)
Assigned Occupation	Consultant
Correspondence Address	C.P. Felip Cedra 25 Pollenca 1 - Balaers 07460 Spain

Director Name	Andrew Mark Turk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 18 December 2007)
Assigned Occupation	Company Director
Correspondence Address	12 Nesham Place Houghton Le Spring Tyne And Wear DH5 8AE

Director Name	Andrew Mark Turk
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2003 (7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 November 2007)
Assigned Occupation	Company Director
Correspondence Address	Thatchbrook Sambourne Lane Sambourne Warwickshire B96 6PA

Director Name	Christopher James Braithwaite
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2004 (1 year, 9 months after company formation)
Appointment Duration	6 years (Resigned 03 September 2010)
Assigned Occupation	Cheif Operating Officer And Di
Correspondence Address	29 Hartside Gardens Newcastle Upon Tyne NE2 2JR

Director Name	Robin Graham Belhaven Lamb
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2007 (4 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 06 August 2011)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 Hertford Lodge 20 Albert Drive London SW19 6NE

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2008 (5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 03 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Robin Graham Belhaven Lamb
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2010 (7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 06 August 2011)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Rowes Mews Newcastle Upon Tyne NE6 1TX

Director Name	David Mullen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2010 (7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 09 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Montpelier Walk London SW7 1JL

Director Name	Mr Alasdair MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2011 (8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 24 April 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Grove Park Sq Newcastle Upon Tyne NE3 1BN

Director Name	Mr Michael Bellamy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2011 (8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main Wing Stelling Hall Newton Northumberland NE43 7UR

Director Name	Mr Daniel John Tobin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2011 (8 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 28 March 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Weir NE6 3PF

Director Name	Luis Antonio Gomes Araujo
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Brazilian, British A
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2011 (8 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 21 November 2011)
Assigned Occupation	Company Director
Country of Residence	Brazil
Correspondence Address	Wellstream Do Brazil Industria E Servicos Limitda Rio De Janiero 20040-002 Brazil

Director Name	Mr Nicolas Robert Louis Pitrat
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2013 (10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 15 July 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne And Weir NE6 3PF

Director Name	Marcio Andreetto Perillo
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Brazilian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2013 (10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 October 2014)
Assigned Occupation	Company Director
Country of Residence	Brazil
Correspondence Address	No.1 Praca Alcides Pereira Parte-Iiha Da Conceicao Niteroi State Of Rio De Janiero 24050-35 Brazil

Director Name	Mr Bruce Michael Amos Heppenstall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2013 (10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 10 July 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstream House Wellstream Road Walker Riverside Newcastle Upon Tyne Tyne & Weir NE6 3PF

Director Name	Federico Romani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2014 (11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 10 January 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Wear NE6 3PF

Director Name	Alberto Matucci
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2015 (13 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 04 October 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Wear NE6 3PF

Director Name	David Russell Justiss
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2015 (13 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 April 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellstream House Wincomblee Road Walker Riverside Newcastle Upon Tyne Tyne & Wear NE6 3PF

Director Name	Mr Alasdair Murray Campbell Sloan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 2019 (16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 November 2022)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Baker Hughes, A Ge Company Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 2002 (same day as company formation)
Appointment Duration	4 months (Resigned 08 March 2003)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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