Company information:
Stantec Treatment Holding Limited (No: 05728439)
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)