TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Stantec Global Capital Limited

Adresse
Buckingham Court, Kingsmead Business Park
Frederick Place, London Road
High Wycombe
HP11 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10956769 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stantec Inc Status: Active Notified: 11/09/2017 Companies House Number: 00301878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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 Jayne Birchwood, Warrington, England Status: Active Notified: 05/03/2021 Date of Birth: 01/1973 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British
    Hall-Sturt, Victoria Jayne Redditch, Worcestershire, United Kingdom Status: Active Notified: 11/09/2017 Role: Secretary
    Schefer, Catherine Margaret Birchwood,, Warrington, Cheshire, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 01/1968 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British
    Smith, David Anthony Birchwood,, Warrington, United Kingdom Status: Ceased Notified: 11/09/2017 Ceased: 03/06/2024 Date of Birth: 09/1963 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Stantec Europe Limited Status: Active Notified: 01/12/2020 Companies House Number: 02438136 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-flag GB Stantec Oceania Limited Status: Active Notified: 01/12/2020 Companies House Number: 10956755 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