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WELLSTREAM HOLDINGS LIMITED

UK Flag 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT


WELLSTREAM HOLDINGS 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 HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 November 2002

70100 Activities of head offices - Intermediate 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
MS LORRAINE AMANDA DUNLOP Company Secretary -
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 Patrick M Murray Director
Mr Marcio Andreetto Perillo Director
Mr Nicolas Robert Louis Pitrat Director
Mr Marek Stefan Gumienny Director
Mr Luis Antonio Gomes Araujo Director
Sir Graham James Hearne Director
Mr Christopher James Braithwaite Director
Mr Gordon Robin Chapman Director
Mr Robin Graham Belhaven Lamb Company Secretary
Mr Ralph Neil Gaskell Director
Mr Bruce Michael Amos Heppenstall Director
Mr Stephen William Davey Company Secretary
Mr Stephen William Davey Director
Mr Luiz Rodolfo Landim MacHado Director
Mr Andrew Mark Turk Director
Mr Andrew Mark Turk Company Secretary
Mr David Mullen Director
Mr John William Kennedy Director
Sir Robert John Margetts Director
Mr Francisco Gros Director
Mr Alasdair MacDonald Director
Mr Alberto Matucci Director
Mr John Andrew Hamilton Company Secretary
Mr Martin Edgar Richards Director
Mr Matthew Robert Layton Director
Mr Federico Romani Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr David Russell Justiss Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

2

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £14,730,000.00 £15,243,000.00 -£15,599,000.00 -£15,666,000.00 -£15,736,000.00
Total Current Liabilities £16,041,000.00 £15,528,000.00 £15,599,000.00 £15,666,000.00 £15,736,000.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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