STANTEC (HOLDING NAME) LIMITED

Company number 02516029

44 officers / 41 resignations

HALL-STURT, Victoria Jayne

• Correspondence address: Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, England, HP11 1JU
• Role (Active): Secretary
• Appointed on: 10 July 2017

MARTIN, David

• Correspondence address: Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, England, HP11 1JU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 June 2012
• Nationality: American
• Country of residence: England
• Occupation: Architect

STONE, Jeffrey Philip

• Correspondence address: Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, England, HP11 1JU
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 18 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BEVERIDGE, Gavin Henry

• Correspondence address: 88 Grays Inn Road, London, WC1X 8AA
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Chartered Surveyor

BEVERIDGE, Gavin Henry

• Correspondence address: 1 Arkel Close, Fulbrook, Burford, Oxfordshire, OX18 4DH
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Chartered Surveyor

BEVERIDGE, Gavin

• Correspondence address: 41 Clarence Square, Cheltenham, Gloucestershire, GL50 4JP
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 31 December 1996
• Nationality: British

DOYLE, Eugene Gerard

• Correspondence address: 77 New Road, Bampton, Oxfordshire, OX18 2NP
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 13 October 2004
• Nationality: Irish
• Occupation: Accountant

HOLMES, Elspeth Lucy

• Correspondence address: 38a Thompson Road, London, Greater London, SE22 9JR
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Chartered Accountant

NEPP, Bruce Allan

• Correspondence address: Flat 2 1 Southwell Gardens, London, SW7 4SB
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 10 January 2001
• Nationality: American
• Occupation: Architect

NIKOLOV, Frances Jane

• Correspondence address: 14 Mill View Close, Ewell Village, Epsom, KT17 2DW
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Accountant

STONE, Jeffrey Philip

• Correspondence address: 88 Gray's Inn Road, London, WC1X 8AA
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 10 July 2017

STONE, Jeffrey Philip

• Correspondence address: 88 Grays Inn Road, London, WC1X 8AA
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 10 July 2017

ALLEN, Richard Kirk

• Correspondence address: 88 Grays Inn Road, London, WC1X 8AA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 June 2012
• Resigned on: 27 January 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Registered Professional Civil Engineer & Attorney

BEVERIDGE, Gavin Henry

• Correspondence address: 1 Arkel Close, Fulbrook, Burford, Oxfordshire, England, OX18 4DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 2008
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BEVERIDGE, Gavin Henry

• Correspondence address: 1 Arkel Close, Fulbrook, Burford, Oxfordshire, OX18 4DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 27 June 1991
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BREEN, Kieran Thomas Joseph

• Correspondence address: 99 Stapleton Hall Road, London, N4 4RH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 May 2006
• Resigned on: 6 January 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Architect

CLEPER BORKOVI, Felicia

• Correspondence address: 2114 California Street, San Francisco, California 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 July 2004
• Resigned on: 27 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Architect

COOPER, John Christopher Thomas

• Correspondence address: 7 Grange House Highbury Grange, London, N5 2QB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 January 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

DOYLE, Eugene Gerard

• Correspondence address: 77 New Road, Bampton, Oxfordshire, OX18 2NP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 January 2002
• Resigned on: 13 October 2004
• Nationality: Irish
• Occupation: Accountant

DYER, Roger Graham

• Correspondence address: Springhill Stanley Road, Cheltenham, Gloucestershire, GL52 6QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 27 June 1991
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Architect

HAMPSON, Timothy Roland

• Correspondence address: 11 Goodwood Close, Stratford Upon Avon, Warwickshire, CV37 9FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 October 2005
• Resigned on: 6 May 2006
• Nationality: British
• Occupation: Architect

HAMPSON, Timothy Roland

• Correspondence address: 11 Goodwood Close, Stratford Upon Avon, Warwickshire, CV37 9FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2001
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Architect

KERNER, Adam

• Correspondence address: 16720 15th Avenue N.W., Shoreline, Washington 98177, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 March 2006
• Resigned on: 5 April 2007
• Nationality: Usa
• Occupation: Architect

LEIBOWITZ, Philip

• Correspondence address: 123 Merano Street, Danville,Ca, Contra Costa, 94526
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 March 2006
• Resigned on: 14 February 2007
• Nationality: U S A
• Occupation: Accountant

MACALLISTER, John Edward

• Correspondence address: 25a Beach Road, Belvedere, Ca 94920, Usa
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 27 June 1991
• Resigned on: 31 July 1995
• Nationality: American
• Occupation: Architect

MCELROY, Jane Frances

• Correspondence address: 14 Uplands Road London, London, England, N8 9NL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 February 2008
• Resigned on: 14 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Architect

MCNULTY, John Lawrence

• Correspondence address: 325 Castenada Avenue, San Francisco, California, Usa, 94116
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 27 June 1991
• Resigned on: 27 May 2002
• Nationality: American
• Occupation: Accountant

MILLAY, Keith

• Correspondence address: 1 Maisemore Mansions, 35 Canfield Gardens, London, NW6 3GN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 January 2001
• Resigned on: 2 December 2004
• Nationality: American
• Occupation: Architect

MURRAY, Scott Lynn

• Correspondence address: 88 Grays Inn Road, London, WC1X 8AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 January 2016
• Resigned on: 5 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

MUSSELMANN, Burkhard

• Correspondence address: Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 February 2014
• Resigned on: 22 January 2021
• Nationality: German
• Country of residence: England
• Occupation: Architect

NEPP, Bruce Allan

• Correspondence address: Flat 2 1 Southwell Gardens, London, SW7 4SB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 December 1998
• Resigned on: 10 January 2001
• Nationality: American
• Occupation: Architect

PARKER, Derek

• Correspondence address: 2351 Spanish Trail Road, Tiburon, California, Usa, 94920
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 10 October 2005
• Resigned on: 15 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Architect

PARKER, Derek

• Correspondence address: 121 Cypress Avenue, Kentfield, California, Usa, 94904
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 27 June 1991
• Resigned on: 4 October 2005
• Nationality: America
• Occupation: Architect

SCHWARZ, Kenneth

• Correspondence address: Sydney Cottage, Vale Of Heath, London, NW31
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 October 2005
• Resigned on: 9 February 2006
• Nationality: American
• Occupation: Architect

SCHWARZ, Kenneth

• Correspondence address: Sydney Cottage, Vale Of Heath, London, NW31
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 8 December 1998
• Resigned on: 4 October 2005
• Nationality: American
• Occupation: Architect