Stantec (Holding Name) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStantec Inc.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 · No cessation recorded
Source record 115886644People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalJS
Jeffrey StoneCurrent director
Appointed 2012-06-18 · 14 yrs · Attorney
DM
David MartinCurrent director
Appointed 2012-06-18 · 14 yrs · Architect
Show 41 historical appointments
SM
Scott MurrayResigned director
Resigned 2016-01-27 · 3 yrs · Engineer
JS
Jeffrey StoneResigned secretary
Resigned 2015-12-18 · 1 yr
JS
Jeffrey StoneResigned secretary
Resigned 2015-11-18 · 1 yr
BM
Burkhard MusselmannResigned director
Resigned 2014-02-21 · 6 yrs · Architect
RA
Richard AllenResigned director
Resigned 2012-06-18 · 3 yrs · Registered Professional Civil Engineer &
GB
Resigned 2009-05-01 · 2 yrs · Chartered Surveyor
JW
Jonathan WilsonResigned director
Resigned 2009-01-28 · 9 yrs · Architect
EH
Elspeth HolmesResigned secretary
Resigned 2008-07-25 · Chartered Accountant
PW
Peter WilkinsResigned director
Resigned 2008-04-01 · 4 yrs · Architect
JM
Jane McelroyResigned director
Resigned 2008-02-01 · Architect
KB
Kieran BreenResigned director
Resigned 2006-05-03 · 2 yrs · Architect
PL
Philip LeibowitzResigned director
Resigned 2006-03-28 · Accountant
AK
Adam KernerResigned director
Resigned 2006-03-28 · 1 yr · Architect
KS
Kenneth SchwarzResigned director
Resigned 2005-10-10 · Architect
VW
Valentine WigginsResigned director
Resigned 2005-10-10 · Architect
TH
Timothy HampsonResigned director
Resigned 2005-10-10 · Architect
DP
Derek ParkerResigned director
Resigned 2005-10-10 · 5 yrs · Architect
FN
Frances NikolovResigned secretary
Resigned 2005-05-16 · 3 yrs · Accountant
FC
Felicia Cleper BorkoviResigned director
Resigned 2004-07-27 · 6 yrs · Architect
DS
Dale SinclairResigned director
Resigned 2004-07-27 · 1 yr · Architect
RS
Roger SwansonResigned director
Resigned 2003-01-31 · 11 yrs · Architect
ED
Resigned 2002-01-29 · 2 yrs · Accountant
JC
John CooperResigned director
Resigned 2002-01-07 · 6 yrs · Architect
AW
Anna WinstanleyResigned director
Resigned 2001-08-06 · 4 yrs · Architect
KM
Keith MillayResigned director
Resigned 2001-01-10 · 3 yrs · Architect
BN
Resigned 1998-12-08 · 2 yrs · Architect
VW
Valentine WigginsResigned director
Resigned 1998-12-08 · 6 yrs · Architect
ES
Edward SeymourResigned director
Resigned 1992-06-09 · 3 yrs · Merchant
JM
John McnultyResigned director
Resigned 1991-06-27 · 10 yrs · Accountant
JM
John MacallisterResigned director
Resigned 1991-06-27 · 4 yrs · Architect
RD
Roger DyerResigned director
Resigned 1991-06-27 · 2 yrs · Architect
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active