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Tetra Tech Uk Consulting Group Limited (No: 01869543)

Address: 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER, ENGLAND

Status: Active

Incorporated: 12-Jun-1984

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: JEREMY JOHN BEETON ( DOB: Mar-1953   From: Oct-2015  )

Current Director: BILL BROWNLIE ( DOB: Jun-1953   From: Jan-2020  )

Current Director: ANDREW JAMES GILLESPIE ( DOB: May-1969   From: Jan-2020  )

Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959   From: Jul-2019  )

Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959   From: Jul-2019  )

Current Director: MARCIA MARIA MARINI ( DOB: Jun-1967   From: Jan-2018  )

Current Director: NEIL ANDREW MASOM ( DOB: Mar-1959   From: Oct-2015  )

Current Secretary: ANDREW MURDOCH (   From: Oct-2023  )

Resigned Director: DEREK GORDON AMIDON ( DOB: May-1967   From: Jul-2019   To: May-2023  )

Resigned Director: ROBERT GEORGE ANTHONY BARR ( DOB: May-1956   From: Jan-2007   To: Sep-2015  )

Resigned Director: JEREMY JOHN BEETON ( DOB: Mar-1953   From: Oct-2015   To: Jul-2019  )

Resigned Director: WILLIAM RICHARD BRAYSON ( DOB: May-1946   From: Jul-1997   To: Dec-2003  )

Resigned Director: JOHN HENRY CHADWICK ( DOB: Sep-1942   From: Nov-1991   To: Jun-1994  )

Resigned Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967   From: Jun-2016   To: Feb-2019  )

Resigned Director: DENIS PATRICK CONNERY ( DOB: Mar-1957   From: Nov-2003   To: Nov-2008  )

Resigned Director: WILLIAM GARETH COOPER ( DOB: Aug-1943   From: Oct-1993   To: Oct-2004  )

Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962   From: Dec-2011   To: Jun-2016  )

Resigned Director: MICHAEL JOHN DEAN ( DOB: Mar-1947   From: Nov-1991   To: Jul-1997  )

Resigned Director: IAN RONALD DOUGLAS ( DOB: Apr-1939   From: Nov-1991   To: Jul-1997  )

Resigned Director: BRIAN DUCKWORTH ( DOB: Apr-1949   From: Apr-2005   To: Aug-2009  )

Resigned Director: PAUL CHRISTOPHER HAMER ( DOB: Mar-1969   From: Jul-2008   To: Jun-2017  )

Resigned Director: ROBERT HARTLEY ( DOB: Mar-1958   From: May-1999   To: Apr-2009  )

Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952   From: Jun-2007   To: Jan-2009  )

Resigned Director: DAVID JOHN JEFFCOAT ( DOB: Apr-1950   From: Dec-2009   To: Sep-2018  )

Resigned Director: DAVID NOEL LEGG ( DOB: Dec-1936   From: Nov-1991   To: Apr-1997  )

Resigned Director: MARCIA MARIA MARINI ( DOB: Jun-1967   From: Jan-2018   To: Jul-2019  )

Resigned Director: NEIL ANDREW MASOM ( DOB: Mar-1959   From: Oct-2015   To: Jul-2019  )

Resigned Director: RICHARD GEORGE MCCAFFREY ( DOB: Jun-1951   From: Jul-2005   To: Jan-2008  )

Resigned Director: DOUGLAS ALEXANDER DRYSDALE MCCORMICK ( DOB: Jan-1962   From: Jun-2017   To: Jan-2020  )

Resigned Director: ROBERT MICHAEL MCTIGHE ( DOB: Oct-1953   From: Aug-2009   To: Sep-2017  )

Resigned Director: MICHAEL COLIN MOXON ( DOB: Nov-1941   From: Nov-1991   To: Sep-1998  )

Resigned Director: GRAHAM DUDLEY OLVER ( DOB: May-1961   From: Aug-2009   To: Aug-2015  )

Resigned Director: JOHN GEORGE PURVIS ( DOB: Oct-1947   From: Jul-1997   To: Sep-2007  )

Resigned Director: JOHN DESMOND RICHARDSON ( DOB: Jul-1947   From: Jul-1997   To: Jan-2010  )

Resigned Director: BRIAN LEONARD RIDER ( DOB: Sep-1930   From: Nov-1991   To: Aug-1995  )

Resigned Director: JOHN MARTIN RIVETT ( DOB: Nov-1947   From: Nov-1991   To: Feb-1999  )

Resigned Director: PETER FRANCIS SIMMONS ( DOB: Feb-1939   From: Nov-1991   To: Apr-1992  )

Resigned Director: DAVID CHARLES WILTON ( DOB: Oct-1962   From: Feb-2009   To: Dec-2011  )

Resigned Director: PETER SCOTT WOOD ( DOB: Apr-1947   From: Mar-2004   To: Mar-2009  )

Resigned Secretary: DENIS PATRICK CONNERY ( DOB: Mar-1957   From: Jul-2006   To: Nov-2008  )

Resigned Secretary: IAN JAMES HAGUES ( DOB: Oct-1950   From: Nov-1991   To: May-1999  )

Resigned Secretary: ROBERT HARTLEY ( DOB: Mar-1958   From: Nov-2008   To: Apr-2009  )

Resigned Secretary: PRESTON HOPSON (   From: Jan-2020   To: Oct-2023  )

Resigned Secretary: GRAHAM DUDLEY OLVER ( DOB: May-1961   From: Aug-2009   To: May-2011  )

Resigned Secretary: BENJAMIN WARWICK WHITWORTH (   From: May-2011   To: Oct-2019  )

Resigned Secretary: DAVID CHARLES WILTON ( DOB: Oct-1962   From: Apr-2009   To: Aug-2009  )

Persons of Significant Control:

Tetra Tech Uk Holdings Limited, 1 Northfield Road, Reading, Berkshire, RG1 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-09)

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