STANTEC EUROPE LIMITED

Company summary

Company number: 02438136
Status: ACTIVE
Incorporated / age: 31 October 198936 years
Registered office: Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
Nature of business
Activities of head offices
Previous company names
MWH EUROPE LIMITED
MONTGOMERY WATSON EUROPE LIMITED
WATSON HAWKSLEY GROUP LIMITED
LAW 165 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

STANTEC EUROPE LIMITED

Company summary

Company number: 02438136
Status: ACTIVE
Incorporated / age: 31 October 198936 years
Registered office: Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
Nature of business
Activities of head offices
Previous company names
MWH EUROPE LIMITED
MONTGOMERY WATSON EUROPE LIMITED
WATSON HAWKSLEY GROUP LIMITED
LAW 165 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL STURT, Victoria ACTIVE	Secretary	05 May 2004				Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
BANKS, Peter Hendry ACTIVE	Director	03 Jun 2024		Scotland	December 1970	Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
HALL-STURT, Victoria Jayne ACTIVE	Director	30 Aug 2018		England	January 1973	Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
SCHEFER, Catherine Margaret ACTIVE	Director	04 Sep 2014		England	January 1968	Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
COLLINGWOOD, Graham RESIGNED	Secretary		05 May 2004			19 Cedar Drive, Marlow, Buckinghamshire, SL7 3QB
MALONEY, Gina Paola RESIGNED	Secretary	05 Nov 2012	03 Aug 2018			Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England
MOIST, Sarah Ann RESIGNED	Secretary	31 Jul 2008	01 Dec 2016			65, Graham Street, Birmingham, West Midlands, B1 3JR
ABRAHAM, John Patrick RESIGNED	Director	04 Apr 2012	17 Feb 2015	England	March 1968	Mwh, Gregge Street, Heywood, Lancashire, OL10 2DX, United Kingdom
AINGER, Charles Major RESIGNED	Director		11 Aug 1994		January 1943	16 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
BARNES, David Griffin RESIGNED	Director	07 Jul 2016	18 Jul 2017	Usa	July 1961	380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa
BARRETT, Alan Dennis RESIGNED	Director		11 Aug 1994		August 1935	2 Grand Avenue, Hove, East Sussex, BN3 2LB
BICKNELL, Mark RESIGNED	Director		21 Oct 1993		April 1934	The Bull Coach House 21 High Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5DA
BRIDLE, Rodney Charles RESIGNED	Director		11 Aug 1994	United Kingdom	November 1942	Dunford House Walnut Close, Great Missenden, Buckinghamshire, HP16 9AL
CARROLL, William J RESIGNED	Director	11 Aug 1994	18 Aug 1999		November 1923	324w Starlight Crest Drive, Lacanada, California, 91011, Usa
COCHRANE, Johnnie L RESIGNED	Director	11 Aug 1994	18 Aug 1999		October 1937	2373 N Hobart Boulevard, Los Angeles, California, 90027, Usa
COLE, Ronald Gordon RESIGNED	Director		31 Dec 2002		June 1940	Monks Staithe, Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
COWELL, Andrew Richard RESIGNED	Director	24 Sep 2009	05 Apr 2012	England	April 1958	9, The Beechams, Mersley, Milton Keynes, Bucks, MK17 0RX
DROSSAERT, Wilhelmus Maria Eugene, Dr RESIGNED	Director	06 Apr 2009	08 Jun 2015	Netherlands	June 1967	Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England
EVENSON, Donald E RESIGNED	Director	11 Aug 1994	18 Aug 1999		October 1938	17 Lurmann Court, Alamo, California, 94507, Usa
FARRER, Kenneth Arthur RESIGNED	Director	18 Aug 1999	27 Apr 2006		July 1944	7a Kings Oak Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LB
FOUNTAIN, Andrew William RESIGNED	Director	01 Apr 2007	21 Sep 2009		September 1942	9 The Staddles, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7SW
GARRIONE, Giampaolo RESIGNED	Director	18 Aug 1999	05 May 2004		August 1942	Via Degli Alerami 31, Milano, Lombardia, Italy
HALL, Philip Lynn RESIGNED	Director	01 Jan 2002	30 Apr 2003		May 1942	1 Henley Close, Appleton, Warrington, WA4 5LY
HEINSO, Tiit RESIGNED	Director	11 Aug 1994	23 Oct 1996		October 1938	Hong Kong Parkview Tower 5 Suite 2137, 88 Tai Tam Reservoir Road, Hong Kong
HOLMGREN, Richard S RESIGNED	Director	11 Aug 1994	18 Aug 1999		May 1928	12281 Arrow Point Loop, Baintree Island, Washington, 98110, Usa
HOWARD, Bruce Kenneth RESIGNED	Director	05 May 2004	12 Apr 2007		October 1949	16 Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD
KRAUSE, Alan Joel RESIGNED	Director	13 Oct 2010	04 Apr 2012	Usa	February 1954	380, Interlocken Crescent, Broomfield, Colorado, 80021, Usa
KUIKEN, James Graham RESIGNED	Director	04 Apr 2012	15 Jun 2016	United States	December 1954	380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa
MCAULAY, Ian James, Dr RESIGNED	Director	27 Apr 2006	12 Apr 2007	United Kingdom	April 1965	27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
MISCOLL, James P RESIGNED	Director	11 Aug 1994	18 Aug 1999		August 1934	107 Bret Harte Road, San Rafael, California, 94901 52, Usa
NADARAJAH, Arumugam RESIGNED	Director		11 Aug 1994		January 1934	10a Kay Siang Road, 1024, FOREIGN, Singapore
NICKOLS, Adrian David RESIGNED	Director	27 Apr 2006	24 Aug 2009	England	April 1960	The Crossways, 1 High Street, Dormansland, Surrey, RH7 6PU
NOBLE, Ian Andrew RESIGNED	Director	13 Aug 2007	05 Apr 2012	England	December 1957	13, Ryecroft Close, Woodley, Reading, Berkshire, RG5 3BP
OSWELL, Michael Andrew RESIGNED	Director	18 Aug 1999	31 Dec 2000		December 1947	Sandford Cottage Aston, Sandford, Aylesbury, Buckinghamshire, HP17 8LD
OSWELL, Michael Andrew RESIGNED	Director		11 Aug 1994		December 1947	120 Medallion Heights, 45 Conduit Street Mid-Levels, FOREIGN, Hong Kong
PIKE, Jonathan Richard RESIGNED	Director	13 Aug 2007	12 Oct 2010	United Kingdom	September 1969	Apartment 16, Velvet House, 60 Sackville Street, Manchester, M1 3WE
PISHIRI, Mario Nicholas RESIGNED	Director	05 May 2004	11 Jul 2007		December 1958	Villa B 25, 32 Villas Complex, Al, Barsha Sector 373, Plot 0904, Al Barsha, Dubai, U A E
RICHARDSON, John RESIGNED	Director		11 Aug 1994		May 1945	43 Victoria Park Road, 1024, FOREIGN, Singapore
SANDERSON, Garry John RESIGNED	Director	04 May 2012	03 Sep 2014	England	November 1969	Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
SCHOFIELD, Robert James RESIGNED	Director	18 Aug 1999	30 Sep 2002	United Kingdom	May 1946	Two Stacks, 29 Guildford Road, Fleet, Hants, GU51 3EY
SCHOFIELD, Robert James RESIGNED	Director		11 Aug 1994	United Kingdom	May 1946	Two Stacks, 29 Guildford Road, Fleet, Hants, GU51 3EY
SMITH, David Anthony RESIGNED	Director	18 Jun 2015	03 Jun 2024	United Kingdom	September 1963	Dominion House, Temple Court, Daten Avenue, Birchwood, Warrington, WA3 6GD, England
SMITH, David Anthony RESIGNED	Director	22 Feb 2008	04 Apr 2012	United Kingdom	September 1963	52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS
SMITH, Donald Lawrence RESIGNED	Director	12 Apr 2005	27 Apr 2006		February 1950	7578 Crestview Drive, Niwot, Colorado 80501, Usa
STAPLES, Kenneth Derek RESIGNED	Director		02 Oct 1995		October 1930	15 Middle Road, Aylesbury, Buckinghamshire, HP21 7AD
TOLANEY, Murli RESIGNED	Director	11 Aug 1994	27 Apr 2006		August 1941	132 Luben Lane, Arcadia, California, Los Angeles County 91006, Usa
TRUSSELL, Rhodes RESIGNED	Director	11 Aug 1994	18 Aug 1999		January 1945	3780 Canfield Road, Pasadena, California, 91107, Usa
UHLER, Robert Bruce RESIGNED	Director	11 Aug 1994	04 Apr 2012	Usa	May 1946	8414, Strawberry Lane, Niwot, Colorado, 80503, Usa
VALCAMONICA, Marco RESIGNED	Director	21 Sep 2009	01 Jan 2010		December 1950	1, Via Luigi Cislaghi, Milan, 20128, Italy
VALCAMONICA, Marco RESIGNED	Director	12 Apr 2005	23 Jan 2009		December 1950	Via Luigi, Cislaghi 1/, Milan, 20128, FOREIGN, Italy
VANDOORNE, Eric Jacques RESIGNED	Director	01 Jan 2001	31 Jul 2001		August 1960	Rue Geleytsbeek 48, Brussels, B-1180, FOREIGN, Belgium
WANKMULLER, Richard RESIGNED	Director	01 Jan 2002	27 Jul 2007		March 1958	4486 Hogan Court, Longmont, Colorado 80503, Usa
WARDMAN, David RESIGNED	Director	19 Jan 2010	31 Jan 2011	England	June 1956	Dominion House, Temple Court, Birchwood, Warrington, WA3 6GD, England
WILSON, Andrew Charles RESIGNED	Director	18 Jul 2017	29 May 2020	United States	August 1971	370, Interlocken Boulevard, Suite 300, Broomfield, Colorado, 80021, United States

HALL STURT, Victoria ACTIVE
Role: Secretary
Appointed on: 05 May 2004
Address: Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

BANKS, Peter Hendry ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: Scotland
Date of birth: December 1970
Address: Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

HALL-STURT, Victoria Jayne ACTIVE
Role: Director
Appointed on: 30 Aug 2018
Country of Residence: England
Date of birth: January 1973
Address: Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

SCHEFER, Catherine Margaret ACTIVE
Role: Director
Appointed on: 04 Sep 2014
Country of Residence: England
Date of birth: January 1968
Address: Stantec House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

COLLINGWOOD, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 2004
Address: 19 Cedar Drive, Marlow, Buckinghamshire, SL7 3QB

MALONEY, Gina Paola RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 03 Aug 2018
Address: Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England

MOIST, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 01 Dec 2016
Address: 65, Graham Street, Birmingham, West Midlands, B1 3JR

ABRAHAM, John Patrick RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: Mwh, Gregge Street, Heywood, Lancashire, OL10 2DX, United Kingdom

AINGER, Charles Major RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: January 1943
Address: 16 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH

BARNES, David Griffin RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 18 Jul 2017
Country of Residence: Usa
Date of birth: July 1961
Address: 380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa

BARRETT, Alan Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: August 1935
Address: 2 Grand Avenue, Hove, East Sussex, BN3 2LB

BICKNELL, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: April 1934
Address: The Bull Coach House 21 High Street, Nettlebed, Henley On Thames, Oxfordshire, RG9 5DA

BRIDLE, Rodney Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Dunford House Walnut Close, Great Missenden, Buckinghamshire, HP16 9AL

CARROLL, William J RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Aug 1999
Date of birth: November 1923
Address: 324w Starlight Crest Drive, Lacanada, California, 91011, Usa

COCHRANE, Johnnie L RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Aug 1999
Date of birth: October 1937
Address: 2373 N Hobart Boulevard, Los Angeles, California, 90027, Usa

COLE, Ronald Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: June 1940
Address: Monks Staithe, Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW

COWELL, Andrew Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: April 1958
Address: 9, The Beechams, Mersley, Milton Keynes, Bucks, MK17 0RX

DROSSAERT, Wilhelmus Maria Eugene, Dr RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 08 Jun 2015
Country of Residence: Netherlands
Date of birth: June 1967
Address: Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England

EVENSON, Donald E RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Aug 1999
Date of birth: October 1938
Address: 17 Lurmann Court, Alamo, California, 94507, Usa

FARRER, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 27 Apr 2006
Date of birth: July 1944
Address: 7a Kings Oak Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LB

FOUNTAIN, Andrew William RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 21 Sep 2009
Date of birth: September 1942
Address: 9 The Staddles, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7SW

GARRIONE, Giampaolo RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 05 May 2004
Date of birth: August 1942
Address: Via Degli Alerami 31, Milano, Lombardia, Italy

HALL, Philip Lynn RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Apr 2003
Date of birth: May 1942
Address: 1 Henley Close, Appleton, Warrington, WA4 5LY

HEINSO, Tiit RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 23 Oct 1996
Date of birth: October 1938
Address: Hong Kong Parkview Tower 5 Suite 2137, 88 Tai Tam Reservoir Road, Hong Kong

HOLMGREN, Richard S RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Aug 1999
Date of birth: May 1928
Address: 12281 Arrow Point Loop, Baintree Island, Washington, 98110, Usa

HOWARD, Bruce Kenneth RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 12 Apr 2007
Date of birth: October 1949
Address: 16 Whitson Close, High Legh, Knutsford, Cheshire, WA16 6UD

KRAUSE, Alan Joel RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 04 Apr 2012
Country of Residence: Usa
Date of birth: February 1954
Address: 380, Interlocken Crescent, Broomfield, Colorado, 80021, Usa

KUIKEN, James Graham RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 15 Jun 2016
Country of Residence: United States
Date of birth: December 1954
Address: 380, Interlocken Crescent, Suite 200, Broomfield, Colorado, 80021, Usa

MCAULAY, Ian James, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

MISCOLL, James P RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Aug 1999
Date of birth: August 1934
Address: 107 Bret Harte Road, San Rafael, California, 94901 52, Usa

NADARAJAH, Arumugam RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: January 1934
Address: 10a Kay Siang Road, 1024, FOREIGN, Singapore

NICKOLS, Adrian David RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 24 Aug 2009
Country of Residence: England
Date of birth: April 1960
Address: The Crossways, 1 High Street, Dormansland, Surrey, RH7 6PU

NOBLE, Ian Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: December 1957
Address: 13, Ryecroft Close, Woodley, Reading, Berkshire, RG5 3BP

OSWELL, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 31 Dec 2000
Date of birth: December 1947
Address: Sandford Cottage Aston, Sandford, Aylesbury, Buckinghamshire, HP17 8LD

OSWELL, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: December 1947
Address: 120 Medallion Heights, 45 Conduit Street Mid-Levels, FOREIGN, Hong Kong

PIKE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Apartment 16, Velvet House, 60 Sackville Street, Manchester, M1 3WE

PISHIRI, Mario Nicholas RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 11 Jul 2007
Date of birth: December 1958
Address: Villa B 25, 32 Villas Complex, Al, Barsha Sector 373, Plot 0904, Al Barsha, Dubai, U A E

RICHARDSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: May 1945
Address: 43 Victoria Park Road, 1024, FOREIGN, Singapore

SANDERSON, Garry John RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 03 Sep 2014
Country of Residence: England
Date of birth: November 1969
Address: Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England

SCHOFIELD, Robert James RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Two Stacks, 29 Guildford Road, Fleet, Hants, GU51 3EY

SCHOFIELD, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Two Stacks, 29 Guildford Road, Fleet, Hants, GU51 3EY

SMITH, David Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Dominion House, Temple Court, Daten Avenue, Birchwood, Warrington, WA3 6GD, England

SMITH, David Anthony RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 04 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS

SMITH, Donald Lawrence RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 27 Apr 2006
Date of birth: February 1950
Address: 7578 Crestview Drive, Niwot, Colorado 80501, Usa

STAPLES, Kenneth Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: October 1930
Address: 15 Middle Road, Aylesbury, Buckinghamshire, HP21 7AD

TOLANEY, Murli RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 27 Apr 2006
Date of birth: August 1941
Address: 132 Luben Lane, Arcadia, California, Los Angeles County 91006, Usa

TRUSSELL, Rhodes RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 18 Aug 1999
Date of birth: January 1945
Address: 3780 Canfield Road, Pasadena, California, 91107, Usa

UHLER, Robert Bruce RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 04 Apr 2012
Country of Residence: Usa
Date of birth: May 1946
Address: 8414, Strawberry Lane, Niwot, Colorado, 80503, Usa

VALCAMONICA, Marco RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 01 Jan 2010
Date of birth: December 1950
Address: 1, Via Luigi Cislaghi, Milan, 20128, Italy

VALCAMONICA, Marco RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 23 Jan 2009
Date of birth: December 1950
Address: Via Luigi, Cislaghi 1/, Milan, 20128, FOREIGN, Italy

VANDOORNE, Eric Jacques RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2001
Date of birth: August 1960
Address: Rue Geleytsbeek 48, Brussels, B-1180, FOREIGN, Belgium

WANKMULLER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Jul 2007
Date of birth: March 1958
Address: 4486 Hogan Court, Longmont, Colorado 80503, Usa

WARDMAN, David RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: June 1956
Address: Dominion House, Temple Court, Birchwood, Warrington, WA3 6GD, England

WILSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 29 May 2020
Country of Residence: United States
Date of birth: August 1971
Address: 370, Interlocken Boulevard, Suite 300, Broomfield, Colorado, 80021, United States