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Jméno	ESI Limited
Adresa	New Zealand House 160 Abbey Foregate Shrewsbury Shropshire SY2 6FD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. říjen 2018
Company Register Name	ESI LTD
Company Register Address	Buckingham Court Kingsmead Business Park High Wycombe HP11 1JU
Company No.	03212832 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. červen 1996
Accounts	SMALL last accounts made up to 31. prosinec 2018
Sector (SIC)	74901 - Environmental consulting activities
Previous Names	Environmental Simulations International 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Stantec Uk Limited Status: Active Notified: 23/03/2018 Companies House Number: 01188070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fermor, Mark Status: Ceased Notified: 30/06/2016 Ceased: 23/03/2018 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Alpern, Paul Jeremy David Alberta, Canada Status: Active Notified: 23/03/2018 Date of Birth: 02/1964 Occupation: General Counsel Role: Director Country of Residence: Canada Nationality: Canadian

Hall-Sturt, Victoria Jayne Redditch, Worcestershire, England Status: Active Notified: 23/03/2018 Date of Birth: 01/1973 Occupation: Managing Counsel Role: Director Country of Residence: England Nationality: British

Hall-Sturt, Victoria Jayne Redditch, Worcestershire, England Status: Active Notified: 23/03/2018 Role: Secretary

Schefer, Catherine Margaret Birchwood, Warrington, Chesire, England Status: Active Notified: 23/03/2018 Date of Birth: 01/1968 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British

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ESI Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)