Stantec UK Limited
Information technology consultancy activities · Warrington
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStantec Europe 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 2016-04-06 · No cessation recorded
Source record 107732286People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalPB+2 others
Peter BanksCurrent director
Appointed 2024-06-03 · 2 yrs · Global Head Of Commercial, Risk And Gove
CS+20 others
Catherine ScheferCurrent director
Appointed 2013-11-06 · 12 yrs · Chief Operating Officer
Show 35 historical appointments
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
CS
Catherine ScheferResigned director
Resigned 2010-10-13 · 1 yr · Operations Director
WD
Wilhelmus DrossaertResigned director
Resigned 2009-09-18 · 5 yrs · Director
SM
Sarah MoistResigned secretary
Resigned 2008-07-31 · 8 yrs · Solicitor
AC
Andrew CowellResigned director
Resigned 2008-02-22 · Chartered Engineer
JP
Jonathan PikeResigned director
Resigned 2008-02-22 · 2 yrs · Civil Engineer
AN
Adrian NickolsResigned director
Resigned 2006-05-02 · 3 yrs · Engineer
SF
Stephen FrithResigned director
Resigned 2003-01-01 · 6 yrs · Engineer
IM
Ian McaulayResigned director
Resigned 2003-01-01 · 4 yrs · Chartered Engineer
IN
Ian NobleResigned director
Resigned 2003-01-01 · 17 yrs · Civil Engineer
RW
Richard WankmullerResigned director
Resigned 2002-04-01 · 4 yrs · Engineer
GG
Giampaolo GarrioneResigned director
Resigned 1999-01-01 · Engineer
RS
Robert SchofieldResigned director
Resigned 1996-11-19 · 5 yrs · Chartered Engineer
MB
Mark BiggersResigned director
Resigned 1996-11-14 · 1 yr · Engineer
MO
Michael OswellResigned director
Resigned 1995-10-02 · 3 yrs · Chartered Engineer
KF
Kenneth FarrerResigned director
Resigned 1995-10-02 · 12 yrs · Chartered Engineer
ML
Matthew LeonardResigned director
Resigned 1995-10-02 · 3 yrs · Civil Engineer
RU
Robert UhlerResigned director
Resigned 1993-12-01 · 5 yrs · Emgineer
TH
Tiit HeinsooResigned director
Resigned 1992-07-23 · 4 yrs · Professional Engineer
MT
Murli TolaneyResigned director
Resigned 1992-07-23 · 7 yrs · Professional Engineer
JS
John SomervilleResigned director
Resigned 1992-07-23 · Professional Engineer
AB
Alan BarrettResigned director
Resigned 1991-12-28 · 3 yrs · Consulting Engineer
JR
John RichardsonResigned director
Resigned 1991-12-28 · Consulting Engineer
AN
Arumugam NadarajahResigned director
Resigned 1991-12-28 · Consulting Engineer
MO
Michael OswellResigned director
Resigned 1991-12-28 · Consulting Engineer
KS
Kenneth StaplesResigned director
Resigned 1991-12-28 · 3 yrs · Consulting Engineer
RB
Rodney BridleResigned director
Resigned 1991-12-28 · 3 yrs · Consulting Engineer
MT
Michael ThompsonResigned director
Resigned 1991-12-28 · Consulting Engneer
RC
Ronald ColeResigned director
Resigned 1991-12-28 · 11 yrs · Consulting Engineer
CA
Charles AingerResigned director
Resigned 1991-12-28 · 3 yrs · Consulting Engineer
MB
Mark BicknellResigned director
Resigned 1991-12-28 · Consulting Engineer
GC
Graham CollingwoodResigned secretary
Resigned 1991-12-28 · 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