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Stantec Treatment Holding Limited (No: 05728439)

Address: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Feb-2006

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 16-Mar-2020

Industry Class: 70100 - Activities of head offices

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 JAYNE HALL-STURT (   From: Feb-2011  )

Resigned Director: JOHN PATRICK ABRAHAM ( DOB: Mar-1968   From: Feb-2011   To: Feb-2015  )

Resigned Director: JOSEPH DANIEL ADAMS JR ( DOB: Dec-1953   From: Dec-2010   To: Apr-2012  )

Resigned Director: BERNARD JOHN ARMSTRONG ( DOB: Sep-1949   From: Mar-2006   To: Dec-2010  )

Resigned Director: DAVID GRIFFIN BARNES ( DOB: Jul-1961   From: Dec-2010   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: PAUL ANTHONY GLEDHILL ( DOB: Aug-1961   From: Feb-2015   To: Jun-2016  )

Resigned Director: VICTORIA JAYNE HALL-STURT ( DOB: Jan-1973   From: Dec-2010   To: Feb-2011  )

Resigned Director: CHRISTOPHER JOHN HULL ( DOB: Jul-1966   From: Mar-2006   To: Dec-2010  )

Resigned Director: JAMES GRAHAM KUIKEN ( DOB: Dec-1954   From: Aug-2013   To: Jun-2016  )

Resigned Director: BLAIR MICHAEL LAVOIE ( DOB: Nov-1962   From: Apr-2012   To: Nov-2018  )

Resigned Director: DAVID OWEN LLOYD ( DOB: Apr-1937   From: Feb-2007   To: Dec-2010  )

Resigned Director: DAVID LAWRENCE MAGOR ( DOB: Dec-1954   From: Jan-2007   To: Mar-2009  )

Resigned Director: IAN JAMES MCAULAY ( DOB: Apr-1965   From: Apr-2012   To: Aug-2013  )

Resigned Director: ROLFE NUTTALL ( DOB: Mar-1965   From: Feb-2015   To: Dec-2017  )

Resigned Director: KEVIN DAVID O'REILLY ( DOB: Oct-1969   From: Aug-2013   To: Jun-2014  )

Resigned Director: MARK STUDHOLME ( DOB: Jun-1964   From: Mar-2006   To: Dec-2010  )

Resigned Director: DAVID FREDERICK WIGRAM WHITE ( DOB: Jul-1942   From: Jun-2009   To: Dec-2010  )

Resigned Director: ANDREW CHARLES WILSON ( DOB: Aug-1971   From: Jul-2017   To: Nov-2017  )

Resigned Secretary: NORMAN ERIC DODD ( DOB: Jun-1951   From: Mar-2006   To: Dec-2010  )

Resigned Secretary: GINA PAOLA MALONEY (   From: Nov-2012   To: Aug-2018  )

Resigned Secretary: SARAH ANN MOIST (   From: Dec-2010   To: Dec-2016  )

Persons of Significant Control:

Stantec Treatment Group Limited, Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, Bucks, HP11 1JU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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