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WELLSTREAM FINANCE LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 November 2002
82990 Other business support service activities n.e.c. - Intermediate holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
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 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||Director|
|Mr Andrew Mark Turk||Company Secretary|
|Mr Christopher James Braithwaite||Director|
|Mr David Mullen||Director|
|Mr Martin Edgar Richards||Director|
|Mr John William Kennedy||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|
|A Composite Debenture||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|
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|Total Current Liabilities||£0.00||£327,000.00||£327,000.00||£331,000.00||£0.00|
|Total Current Assets||£15,803,000.00||£16,000,000.00||£16,168,000.00||£16,339,000.00||£16,077,000.00|