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Companies/02438136

Stantec Europe Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Stantec Global Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-12-01 · No cessation recorded

Source record 14715540
Show 1 ceased record
Stantec Holding B.V.Corporate
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 2016-04-06 · Ceased 2020-12-01

Source record 10959750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
PB
Peter BanksCurrent director
Appointed 2024-06-03 · 2 yrs · Global Head Of Commercial, Risk And Gove
+2 others
VH
Victoria Hall SturtCurrent directorCurrent secretary
Appointed 2018-08-30 · 8 yrs · Lawyer
+30 others
CS
Catherine ScheferCurrent director
Appointed 2014-09-04 · 12 yrs · Chief Operating Officer
+20 others
Show 50 historical appointments
AW
Andrew WilsonResigned director
Resigned 2017-07-18 · 2 yrs · Vice President Of Financial Services
DB
David BarnesResigned director
Resigned 2016-07-07 · 1 yr · Senior Vice President
DS
David SmithResigned director
Resigned 2015-06-18 · 8 yrs · Chief Strategy Officer
GM
Gina MaloneyResigned secretary
Resigned 2012-11-05 · 5 yrs
GS
Garry SandersonResigned director
Resigned 2012-05-04 · 2 yrs · Managing Director
JK
James KuikenResigned director
Resigned 2012-04-04 · 4 yrs · Senior Vice President
JA
John AbrahamResigned director
Resigned 2012-04-04 · 2 yrs · Managing Director
AK
Alan KrauseResigned director
Resigned 2010-10-13 · 1 yr · President & Cheif Operating Officer
DW
David WardmanResigned director
Resigned 2010-01-19 · 1 yr · Managing Director
AC
Andrew CowellResigned director
Resigned 2009-09-24 · 2 yrs · Director
MV
Marco ValcamonicaResigned director
Resigned 2009-09-21 · Director
WD
Wilhelmus DrossaertResigned director
Resigned 2009-04-06 · 6 yrs · Director
SM
Sarah MoistResigned secretary
Resigned 2008-07-31 · 8 yrs · Solicitor
JP
Jonathan PikeResigned director
Resigned 2007-08-13 · 3 yrs · Civil Engineer
IN
Ian NobleResigned director
Resigned 2007-08-13 · 4 yrs · Civil Engineer
AF
Andrew FountainResigned director
Resigned 2007-04-01 · 2 yrs · Civil Engineer
IM
Ian McaulayResigned director
Resigned 2006-04-27 · Chartered Engineer
AN
Adrian NickolsResigned director
Resigned 2006-04-27 · 3 yrs · Engineer
DS
Donald SmithResigned director
Resigned 2005-04-12 · 1 yr · Engineer
MV
Marco ValcamonicaResigned director
Resigned 2005-04-12 · 3 yrs · Engineer
MP
Mario PishiriResigned director
Resigned 2004-05-05 · 3 yrs · Engineer
BH
Bruce HowardResigned director
Resigned 2004-05-05 · 2 yrs · Engineer
RW
Richard WankmullerResigned director
Resigned 2002-01-01 · 5 yrs · Engineer
PH
Philip HallResigned director
Resigned 2002-01-01 · 1 yr · Engineering Manager
EV
Eric VandoorneResigned director
Resigned 2001-01-01 · Engineer
GG
Giampaolo GarrioneResigned director
Resigned 1999-08-18 · 4 yrs · Engineer
MO
Michael OswellResigned director
Resigned 1999-08-18 · 1 yr · Chartered Engineer
RS
Robert SchofieldResigned director
Resigned 1999-08-18 · 3 yrs · Chartered Engineer
KF
Kenneth FarrerResigned director
Resigned 1999-08-18 · 6 yrs · Chartered Engineer
RU
Robert UhlerResigned director
Resigned 1994-08-11 · 17 yrs · Engineer
RT
Rhodes TrussellResigned director
Resigned 1994-08-11 · 5 yrs · Engineer
DE
Donald EvensonResigned director
Resigned 1994-08-11 · 5 yrs · Engineer
RH
Richard HolmgrenResigned director
Resigned 1994-08-11 · 5 yrs · Engineer
TH
Tiit HeinsooResigned director
Resigned 1994-08-11 · 2 yrs · Engineer
JC
Johnnie CochraneResigned director
Resigned 1994-08-11 · 5 yrs · Attorney
JM
James MiscollResigned director
Resigned 1994-08-11 · 5 yrs · Retired
WC
William CarrollResigned director
Resigned 1994-08-11 · 5 yrs · Engineer
MT
Murli TolaneyResigned director
Resigned 1994-08-11 · 11 yrs · Engineer
AB
Alan BarrettResigned director
Resigned 1991-10-31 · 2 yrs · Chartered Engineer
JR
John RichardsonResigned director
Resigned 1991-10-31 · 2 yrs · Chartered Engineer
AN
Arumugam NadarajahResigned director
Resigned 1991-10-31 · 2 yrs · Chartered Engineer
MO
Michael OswellResigned director
Resigned 1991-10-31 · 2 yrs · Chartered Engineer
KS
Kenneth StaplesResigned director
Resigned 1991-10-31 · 3 yrs · Chartered Engineer
RB
Rodney BridleResigned director
Resigned 1991-10-31 · 2 yrs · Chartered Engineer
RC
Ronald ColeResigned director
Resigned 1991-10-31 · 11 yrs · Chartered Engineer
CA
Charles AingerResigned director
Resigned 1991-10-31 · 2 yrs · Chartered Engineer
MB
Mark BicknellResigned director
Resigned 1991-10-31 · 1 yr · Chartered Engineer
GC
Graham CollingwoodResigned secretary
Resigned 1991-10-31 · 12 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active