Barton Willmore Holdings Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedStantec Uk LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-04-01 · No cessation recorded
Source record 9149339Show 2 ceased records
ST
Mr Stephen Derrick TooleIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2022-04-01
Source record 9156626MS
Mr Mark SitchIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2022-04-01
Source record 12878335People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalVH+30 others
Victoria Hall SturtCurrent director
Appointed 2022-04-01 · 4 yrs · Associate General Counsel
Show 21 historical appointments
AM
Alexandra MarshResigned secretary
Resigned 2021-04-01
SC
Simon CarterResigned director
Resigned 2021-04-01 · Chartered Accountant
IP
Iain PaintingResigned director
Resigned 2020-12-11 · 1 yr · Consultant
SC
Simon CarterResigned secretary
Resigned 2015-09-25 · 5 yrs
MS
Mark SitchResigned director
Resigned 2011-03-25 · 11 yrs · Chartered Town Planner
ST
Resigned 2009-04-01 · 12 yrs · Accountant
AJ
Adrian JamesResigned director
Resigned 2007-08-31 · 3 yrs · Chartered Town Planner
IM
Ian MellorResigned director
Resigned 2007-08-31 · 3 yrs · Chartered Town Planner
DW
Duncan WestResigned director
Resigned 2005-04-01 · 2 yrs · Director
BA
Bruce AdamsResigned director
Resigned 2000-04-01 · 7 yrs · Chartered Accountant
IT
Ian TantResigned director
Resigned 1999-09-30 · 15 yrs · Chartered Town Planner
LN
Lee NewlynResigned director
Resigned 1991-12-31 · 19 yrs · Town Planner
DR
David RichardsResigned director
Resigned 1991-12-31 · 9 yrs · Architect
GC
Gareth CapnerResigned director
Resigned 1991-12-31 · 16 yrs · Town Planner
BM
Brian MullinsResigned director
Resigned 1991-12-31 · 5 yrs · Architect
AM
Alexander MorrisonResigned director
Resigned 1991-12-31 · 4 yrs · Architect
RH
Robert HallResigned director
Resigned 1991-12-31 · 3 yrs · Architect
BG
Brian GallowayResigned director
Resigned 1991-12-31 · 1 yr · Architect
WE
Resigned 1991-12-31 · 17 yrs · Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active