Company information:
Tetra Tech Group Limited (No: 06595608)
Address: 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER, ENGLAND
Status: Active
Incorporated: 16-May-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Mar-2019 )
Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959 From: Jan-2020 )
Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959 From: Jan-2020 )
Current Secretary: ANDREW MURDOCH ( From: Oct-2023 )
Resigned Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967 From: Jun-2016 To: Feb-2019 )
Resigned Director: PHILIP DAVID COLLARD ( DOB: Oct-1960 From: Jul-2008 To: Jun-2009 )
Resigned Director: DENIS PATRICK CONNERY ( DOB: Mar-1957 From: May-2008 To: Nov-2008 )
Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: Dec-2011 To: Jun-2016 )
Resigned Director: PAUL CHRISTOPHER HAMER ( DOB: Mar-1969 From: Jul-2008 To: Jun-2017 )
Resigned Director: ROBERT HARTLEY ( DOB: Mar-1958 From: May-2008 To: Apr-2009 )
Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952 From: May-2008 To: Jan-2009 )
Resigned Director: JOHN WILLIAM JENKINS ( DOB: Apr-1961 From: Jul-2008 To: Jan-2009 )
Resigned Director: DOUGLAS ALEXANDER DRYSDALE MCCORMICK ( DOB: Jan-1962 From: Jun-2017 To: Mar-2020 )
Resigned Director: GRAHAM DUDLEY OLVER ( DOB: May-1961 From: Aug-2009 To: Aug-2015 )
Resigned Director: MICHAEL JOHN PROCTER ( DOB: Jul-1952 From: Jul-2008 To: Jun-2010 )
Resigned Director: DAVID CHARLES WILTON ( DOB: Oct-1962 From: Feb-2009 To: Dec-2011 )
Resigned Director: ELIZABETH LINA ZUKOWSKI ( From: Jul-2008 To: Mar-2011 )
Resigned Secretary: DENIS PATRICK CONNERY ( DOB: Mar-1957 From: May-2008 To: Nov-2008 )
Resigned Secretary: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966 From: Nov-2008 To: Oct-2010 )
Resigned Secretary: PRESTON HOPSON ( From: Jan-2020 To: Oct-2023 )
Resigned Secretary: BENJAMIN WARWICK WHITWORTH ( From: May-2011 To: Oct-2019 )
Persons of Significant Control:
Tetra Tech Uk Consulting Group Limited, 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)