Company information:
Stantec Treatment Group Limited (No: 04635724)
Address: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Status: Active - Proposal to Strike off
Incorporated: 14-Jan-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Jan-2020
Industry Class: 42910 - Construction of water projects
Current Director: PAUL JEREMY DAVID ALPERN ( DOB: Feb-1964 From: Nov-2017 )
Current Director: VICTORIA JAYNE HALL-STURT ( DOB: Jan-1973 From: Nov-2018 )
Current Director: CATHERINE MARGARET SCHEFER ( DOB: Jan-1968 From: Nov-2018 )
Current Secretary: VICTORIA HALL-STURT ( DOB: Jan-1973 From: Jan-2003 )
Resigned Director: JOHN PATRICK ABRAHAM ( DOB: Mar-1968 From: Feb-2011 To: Feb-2015 )
Resigned Director: JOSEPH DANIEL ADAMS ( From: Jan-2005 To: Apr-2012 )
Resigned Director: DAVID GRIFFIN BARNES ( DOB: Jul-1961 From: Jul-2016 To: Jul-2017 )
Resigned Director: PAUL JAMES BRESNAN ( DOB: Aug-1966 From: Feb-2015 To: Nov-2018 )
Resigned Director: KENNETH ARTHUR FARRER ( DOB: Jul-1944 From: Feb-2003 To: Oct-2005 )
Resigned Director: PAUL ANTHONY GLEDHILL ( DOB: Aug-1961 From: Feb-2015 To: Jun-2016 )
Resigned Director: JAMES GRAHAM KUIKEN ( DOB: Dec-1954 From: Apr-2012 To: Jun-2016 )
Resigned Director: BLAIR MICHAEL LAVOIE ( DOB: Nov-1962 From: Apr-2012 To: Nov-2018 )
Resigned Director: IAN JAMES MCAULAY ( DOB: Apr-1965 From: Oct-2005 To: Apr-2007 )
Resigned Director: ADRIAN DAVID NICKOLS ( DOB: Apr-1960 From: Sep-2006 To: Aug-2009 )
Resigned Director: IAN ANDREW NOBLE ( DOB: Dec-1957 From: Sep-2009 To: Apr-2012 )
Resigned Director: ROLFE NUTTALL ( DOB: Mar-1965 From: Feb-2015 To: Dec-2017 )
Resigned Director: MARK ALLAN SWATEK ( From: Feb-2003 To: Jan-2005 )
Resigned Director: RICHARD WANKMULLER ( From: Jan-2003 To: Sep-2006 )
Resigned Director: DAVID WARDMAN ( DOB: Jun-1956 From: Mar-2003 To: Jan-2011 )
Resigned Director: ANDREW CHARLES WILSON ( DOB: Aug-1971 From: Jul-2017 To: Nov-2017 )
Resigned Secretary: GINA PAOLA MALONEY ( From: Nov-2012 To: Aug-2018 )
Resigned Secretary: SARAH ANN MOIST ( DOB: Feb-1973 From: Nov-2008 To: Dec-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Stantec Constructors Holding B.V., Weena 336 Weena 336, 3012 Rotterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)