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Nom	Stantec Europe Limited
Adresse	Buckingham Court Kingsmead Business Park London Road High Wycombe HP11 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02438136 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	MWH Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Stantec Global Capital Limited Status: Active Notified: 01/12/2020 Companies House Number: 10956769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Stantec Holding B.V. Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 24198870 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Banks, Peter Hendry Birchwood, Warrington, England Status: Active Notified: 03/06/2024 Occupation: Global Head Of Commercial, Risk And Governance Role: Director Country of Residence: Scotland Nationality: British

Hall Sturt, Victoria Birchwood, Warrington, England Status: Active Notified: 05/05/2004 Date of Birth: 01/1973 Role: Secretary Nationality: British

Hall-Sturt, Victoria Jayne Birchwood, Warrington, England Status: Active Notified: 30/08/2018 Date of Birth: 01/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Schefer, Catherine Margaret Birchwood, Warrington, England Status: Active Notified: 04/09/2014 Date of Birth: 01/1968 Occupation: Mangaing Director Role: Director Country of Residence: England Nationality: British

Smith, David Anthony Hartford, Northwich Status: Ceased Notified: 22/02/2008 Ceased: 04/04/2012 Date of Birth: 09/1963 Occupation: Chief Strategy Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB PBA International Limited Status: Active Notified: 07/09/2018 Companies House Number: 01299823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stantec Middle East Limited Status: Active Notified: 06/04/2016 Companies House Number: 03824962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Stantec UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188070 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Stantec Europe Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)