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WELLSTREAM INTERNATIONAL LIMITED

UK Flag Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, NE6 3PF


WELLSTREAM INTERNATIONAL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WELLSTREAM INTERNATIONAL LIMITED

Private limited with Share Capital

Active - Accounts Filed

05 November 2002

82990 Other business support service activities n.e.c. - A holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ALASDAIR MURRAY CAMPBELL SLOAN Director -
Mr Michael Bellamy Director
Mr Nils Ian Stoesser Director
Mr Daniel John Tobin Director
Mr Christopher John Gill Director
Mr Stephen William Davey Company Secretary
Mr Stephen William Davey Director
Mr Robin Graham Belhaven Lamb Director
Mr Matthew Robert Layton Director
Mr Marcio Andreetto Perillo Director
Mr Nicolas Robert Louis Pitrat Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Andrew Mark Turk Company Secretary
Mr Andrew Mark Turk Director
Mr Christopher James Braithwaite Director
Mr David Mullen Director
Mr Martin Edgar Richards Director
Mr John William Kennedy Director
Mr Luis Antonio Gomes Araujo Director
Mr Gordon Robin Chapman Director
Mr Alasdair MacDonald Director
Mr Robin Graham Belhaven Lamb Company Secretary
Mr Bruce Michael Amos Heppenstall Director
Mr Alberto Matucci Director
Mr Federico Romani Director
Mr David Russell Justiss Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

9

Type Created Registered Persons Entitled Status
A Composite Debenture Bank Of Scotland PLC As Security Trustee OUTSTANDING
A Grant Of Patent Security Interest Agreement Bank Of Scotland PLC As Security Trustee OUTSTANDING
A Grant Of Trademark Security Interest Agreement Bank Of Scotland PLC As Security Trustee OUTSTANDING
A Quotas Pledge Agreement Bank Of Scotland PLC OUTSTANDING
A Security Interest Agreement Bank Of Scotland PLC As Security Trustee OUTSTANDING
Composite Debenture The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For Itself Andfo SATISFIED
Composite Guarantee And Debenture The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And For Eachof SATISFIED
Grant Of Patent Security Interest The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Each Of The Securedpa SATISFIED
Grant Of Patent Security Interest The Governor And Company Of The Bank Of Scotland As Agent Ans Security Trustee For The Securedp SATISFIED
Grant Of Trademark Security Interest The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Each Of The Securedpa SATISFIED
Grant Of Trademark Security Interest The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For The Securedp SATISFIED
Security Agreement The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Each Of The Securedpa SATISFIED
Security Agreement The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For The Securedp SATISFIED
Supplemental Deed To A Composite Guarantee And Debenture The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For Itself Andea SATISFIED
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Key Financials

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Accounts
Cash £30,018,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth £31,151,000.00 £33,263,000.00 £60,000.00 £25,000.00 £20,000.00
Total Current Liabilities £1,626,000.00 £5,000.00 £4,000.00 £5,000.00 £3,000.00
Total Current Assets £32,777,000.00 £33,268,000.00 £64,000.00 £30,000.00 £23,000.00
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