Company information:
Tetra Tech Management Services Limited (No: 04807864)
Address: 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER, ENGLAND
Status: Active
Incorporated: 23-Jun-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CLIVE DRUMMOND ANDERSON ( DOB: Jul-1965 From: Jul-2008 )
Current Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Oct-2010 )
Current Secretary: GARETH GEORGE ARBER ( From: Nov-2010 )
Resigned Director: CLIVE DRUMMOND ANDERSON ( DOB: Jul-1965 From: Jul-2008 To: Jul-2019 )
Resigned Director: JOHN PHILIP ASHALL ( DOB: Nov-1954 From: Sep-2006 To: Jul-2008 )
Resigned Director: JOHN PHILIP ASHALL ( From: Jul-2003 To: Mar-2006 )
Resigned Director: DENIS PATRICK CONNERY ( DOB: Mar-1957 From: Mar-2006 To: Nov-2008 )
Resigned Director: PAUL MICHAEL DENNISON ( DOB: Feb-1959 From: Sep-2006 To: Jul-2011 )
Resigned Director: DAVID LESLIE DUNCALF ( DOB: Aug-1957 From: Sep-2006 To: Jul-2008 )
Resigned Director: MICHAEL DENIS EVANS ( DOB: Mar-1944 From: Jun-2003 To: Mar-2006 )
Resigned Director: PAUL CHRISTOPHER HAMER ( DOB: Mar-1969 From: Jul-2008 To: Dec-2010 )
Resigned Director: ROBERT HARTLEY ( DOB: Mar-1958 From: Mar-2006 To: Apr-2009 )
Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952 From: Jun-2007 To: Jan-2009 )
Resigned Director: TIMOTHY ARTHUR HOLDEN ( DOB: Nov-1959 From: Apr-2014 To: Nov-2016 )
Resigned Director: GRAHAM DUDLEY OLVER ( DOB: May-1961 From: Aug-2009 To: Apr-2014 )
Resigned Director: JOHN RUSSELL PETERS ( DOB: Dec-1959 From: Sep-2006 To: Jul-2008 )
Resigned Director: JOHN GEORGE PURVIS ( DOB: Oct-1947 From: Mar-2006 To: Sep-2007 )
Resigned Director: KIERAN MICHAEL RAINSFORD ( DOB: Jan-1965 From: Jul-2005 To: Mar-2006 )
Resigned Director: PETER ROWLAND SWIFT ( DOB: Dec-1955 From: Jul-2003 To: Mar-2006 )
Resigned Director: ANDREW BERTRAND LONGDEN TAYLOR ( DOB: Dec-1949 From: Jul-2003 To: Mar-2006 )
Resigned Director: DAVID GRAHAM WARD ( From: Sep-2006 To: Jul-2011 )
Resigned Director: BENJAMIN WARWICK WHITWORTH ( DOB: Aug-1965 From: Jul-2019 To: Oct-2019 )
Resigned Director: DAVID CHARLES WILTON ( DOB: Oct-1962 From: Feb-2009 To: Dec-2010 )
Resigned Director: KEITH DURHAM WOOD ( From: Sep-2006 To: Jul-2008 )
Resigned Secretary: DENIS PATRICK CONNERY ( DOB: Mar-1957 From: Jul-2008 To: Nov-2008 )
Resigned Secretary: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966 From: Nov-2008 To: Oct-2010 )
Resigned Secretary: ROBERT HARTLEY ( DOB: Mar-1958 From: Mar-2006 To: Jul-2008 )
Resigned Secretary: ANDREW BERTRAND LONGDEN TAYLOR ( DOB: Dec-1949 From: Jun-2003 To: Mar-2006 )
Resigned Secretary: BENJAMIN WARWICK WHITWORTH ( From: May-2011 To: Oct-2019 )
Persons of Significant Control:
Tetra Tech Group Limited, 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)