Company information:
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)