STANTEC TREATMENT GROUP LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
STANTEC TREATMENT GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
STANTEC TREATMENT GROUP LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635724. The accounts status is FULL.
STANTEC TREATMENT GROUP LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635724. The accounts status is FULL.
STANTEC TREATMENT GROUP LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA HALL-STURT | British | Secretary | 2003-01-14 | CURRENT | |
| MRS CATHERINE MARGARET SCHEFER | Jan 1968 | British | Director | 2018-11-02 | CURRENT |
| MR PAUL JEREMY DAVID ALPERN | Feb 1964 | Canadian | Director | 2017-11-02 | CURRENT |
| MRS VICTORIA JAYNE HALL-STURT | Jan 1973 | British | Director | 2018-11-02 | CURRENT |
| MR IAN ANDREW NOBLE | Dec 1957 | British | Director | 2009-09-01 UNTIL 2012-04-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-14 UNTIL 2003-01-14 | RESIGNED | ||
| MR ANDREW CHARLES WILSON | Aug 1971 | American | Director | 2017-07-18 UNTIL 2017-11-02 | RESIGNED |
| MISS GINA PAOLA MALONEY | Secretary | 2012-11-05 UNTIL 2018-08-03 | RESIGNED | ||
| MR JAMES GRAHAM KUIKEN | Dec 1954 | Usa | Director | 2012-04-05 UNTIL 2016-06-15 | RESIGNED |
| MISS SARAH ANN MOIST | British | Secretary | 2008-11-01 UNTIL 2016-12-01 | RESIGNED | |
| MR DAVID WARDMAN | Jun 1956 | British | Director | 2003-03-03 UNTIL 2011-01-31 | RESIGNED |
| RICHARD WANKMULLER | Mar 1958 | American | Director | 2003-01-14 UNTIL 2006-09-11 | RESIGNED |
| MARK ALLAN SWATEK | Apr 1953 | American | Director | 2003-02-05 UNTIL 2005-01-26 | RESIGNED |
| MR ROLFE NUTTALL | Mar 1965 | British | Director | 2015-02-17 UNTIL 2017-12-11 | RESIGNED |
| MR ADRIAN DAVID NICKOLS | Apr 1960 | British | Director | 2006-09-11 UNTIL 2009-08-24 | RESIGNED |
| DR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2005-10-24 UNTIL 2007-04-12 | RESIGNED |
| MR BLAIR MICHAEL LAVOIE | Nov 1962 | American | Director | 2012-04-24 UNTIL 2018-11-02 | RESIGNED |
| MR KENNETH ARTHUR FARRER | Jul 1944 | British | Director | 2003-02-28 UNTIL 2005-10-24 | RESIGNED |
| MR PAUL JAMES BRESNAN | Aug 1966 | British | Director | 2015-02-23 UNTIL 2018-11-02 | RESIGNED |
| MR PAUL ANTHONY GLEDHILL | Aug 1961 | British | Director | 2015-02-20 UNTIL 2016-06-27 | RESIGNED |
| MR DAVID GRIFFIN BARNES | Jul 1961 | Usa | Director | 2016-07-07 UNTIL 2017-07-18 | RESIGNED |
| JOSEPH DANIEL ADAMS | Dec 1953 | Usa | Director | 2005-01-26 UNTIL 2012-04-05 | RESIGNED |
| MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2011-02-17 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stantec Constructors Holding B.V. | 2016-04-06 | 3012 Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |