Wellstream Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVetco Gray HoldingCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112413320People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
DJ
David JustissResigned director
Resigned 2015-11-18 · 3 yrs · Business Executive
AM
Alberto MatucciResigned director
Resigned 2015-11-18 · 1 yr · Wellstream Ceo
FR
Federico RomaniResigned director
Resigned 2014-07-15 · 4 yrs · Company Director
NP
Nicolas PitratResigned director
Resigned 2013-01-18 · 1 yr · Company Director
MP
Marcio PerilloResigned director
Resigned 2013-01-18 · 2 yrs · Company Director
BH
Bruce HeppenstallResigned director
Resigned 2013-01-18 · 2 yrs · Company Director
JH
John HamiltonResigned secretary
Resigned 2011-08-24 · 6 yrs
DT
Daniel TobinResigned director
Resigned 2011-08-24 · Company Director
MB
Michael BellamyResigned director
Resigned 2011-02-04 · 1 yr · Director
DM
David MullenResigned director
Resigned 2010-09-01 · Director
LM
Luiz MachadoResigned director
Resigned 2010-05-12 · Director
RM
Robert MargettsResigned director
Resigned 2010-05-12 · Director
AM
Alasdair MacdonaldResigned director
Resigned 2009-09-21 · 3 yrs · Director
LA
Luis AraujoResigned director
Resigned 2009-03-10 · 2 yrs · Director
CG
Christopher GillResigned director
Resigned 2008-01-07 · 3 yrs · Director
PM
Patrick MurrayResigned director
Resigned 2007-07-10 · 3 yrs · Director
RL
Robin LambResigned secretary
Resigned 2007-07-10 · 4 yrs · Company Secretary
FG
Francisco GrosResigned director
Resigned 2007-03-19 · 3 yrs · Manager
RG
Ralph GaskellResigned director
Resigned 2007-03-19 · 3 yrs · Accountant
CB
Christopher BraithwaiteResigned director
Resigned 2004-08-27 · 6 yrs · Cheif Operating Officer And Di
GH
Graham HearneResigned director
Resigned 2003-07-18 · 7 yrs · Company Director
AT
Resigned 2003-07-01 · 4 yrs · Director
MG
Marek GumiennyResigned director
Resigned 2003-03-08 · 4 yrs · Managing Director
SD
Resigned 2003-03-08 · 1 yr · Consultant
JK
John KennedyResigned director
Resigned 2003-03-08 · 7 yrs · Executive Vice President
NS
Nils StoesserResigned director
Resigned 2003-01-13 · 5 yrs · Investment Manager
GC
Gordon ChapmanResigned director
Resigned 2003-01-13 · 7 yrs · Engineer
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-11-26
MR
Martin RichardsResigned director
Resigned 2002-11-26
ML
Matthew LaytonResigned director
Resigned 2002-11-26
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active