Tetra Tech International Development Europe Limited
Private Limited Company · Berkshire
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTetra Tech Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-16 · No cessation recorded
Source record 128795450Show 1 ceased record
Tetra Tech Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-16
Source record 122950714People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
ME
Matthew EvansResigned director
Resigned 2021-09-01 · 4 yrs · Finance Director
PH
Preston HopsonResigned secretary
Resigned 2019-04-01 · 4 yrs
RL
Richard LemmonResigned secretary
Resigned 2017-03-02 · 2 yrs
BW
Benjamin WardResigned director
Resigned 2017-03-02 · 7 yrs · Managing Director
KO
Keith OnslowResigned director
Resigned 2017-03-02 · 4 yrs · Accountant
DB
Danny BatrackResigned director
Resigned 2016-03-25 · Chairman
RC
Resigned 2016-03-25 · Chief Executive Officer
RR
Ranjan RajagopalResigned secretary
Resigned 2015-04-27
JL
Julie LeeResigned secretary
Resigned 2012-02-15
JD
John DouglasResigned director
Resigned 2012-02-15 · 3 yrs · Manager/Engineer
JW
Jennifer WaldegraveResigned secretary
Resigned 2011-01-28 · 4 yrs
RS
Robert SimpsonResigned director
Resigned 2010-12-22 · 3 yrs · Director
UM
Urs MeyerhansResigned director
Resigned 2010-12-22 · 6 yrs · Director
FB
Frederick BennettResigned director
Resigned 2009-05-21 · 1 yr · Director
JP
Resigned 2007-07-24 · 3 yrs · Chief Finance Officer
GS
Glen SimpsonResigned director
Resigned 2006-03-03 · 4 yrs · Executive
SW
Stephen WilliamsResigned director
Resigned 2006-03-03 · 4 yrs · Lawyer
RO
Roger OldsResigned director
Resigned 2006-03-03 · 4 yrs · Executive
FB
Frederick BennettResigned director
Resigned 2001-03-22 · 4 yrs · Consultant
RF
Robert FitchResigned director
Resigned 2001-03-22 · 6 yrs · Managing Director
CD
Charles DuffResigned director
Resigned 2001-03-22 · 8 yrs · Consultant
JS
Resigned 2001-03-22 · 4 yrs · Consultant
CorpForum Secretarial Services LimitedResigned secretary
Resigned 2000-12-07
CorpForum Directors LimitedResigned director
Resigned 2000-12-07 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active