TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

03799145
1 NORTHFIELD ROAD READING BERKSHIRE RG1 8AH

People & Contacts

Contact Details
Registered Address 1 NORTHFIELD ROAD
READING BERKSHIRE

RG1 8AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANPECK LIMITED 01 Jul 1999 - 17 Aug 1999
COFFEY INTERNATIONAL DEVELOPMENT LIMITED 29 Jun 2007 - 04 Mar 2020
ENTERPLAN LIMITED 17 Aug 1999 - 29 Jun 2007
People

Current directors

MR ANDREW JAMES MURDOCH

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 20 Oct 2021

Appointment Type: C

Other Appointments: None

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MR MATTHEW JOHN EVANS

Birthdate: Feb 1978

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR DAVID ANTONY JOINER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD ALAN LEMMON

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3475 EAST FOOTHILL BOULEVARD CA 91107

Date Appointed: 10 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RONALD JEFFRY CHU

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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OONAGH THOMASINA DOCKLEY

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 01 Jun 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR PRESTON HOPSON

Birthdate: N/A

Nationality:

Address: 3475 EAST FOOTHILL BOULEVARD 3475 EAST FOOTHILL BOULEVARD CALIFORNIA 91107

Date Appointed: 01 Apr 2019

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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JULIE ANNE LEE

Birthdate: N/A

Nationality:

Address: LEVEL 10 1 MARKET STREET NSW 2000

Date Appointed: 15 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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RICHARD ALAN LEMMON

Birthdate: N/A

Nationality:

Address: 3475 EAST FOOTHILL BOULEVARD CA 91107

Date Appointed: 10 Feb 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR JEFFREY JOHN PUDNEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: BEECHCROFT BARN UPTON LOVELL WILTSHIRE BA120JW

Date Appointed: 09 Jun 2006

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR RANJAN RAJAGOPAL

Birthdate: N/A

Nationality:

Address: TOWER B - CITADEL TOWER LEVEL 19 799 PACIFIC HIGHWAY NSW

Date Appointed: 27 Apr 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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JEREMY JOHN SWAINSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 47 FIVE MILE DRIVE OXFORDSHIRE OX28HR

Date Appointed: 14 Jul 1999

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MRS JENNIFER ANN WALDEGRAVE

Birthdate: N/A

Nationality:

Address: LEVEL 3 TOWER 1 495 VICTORIA AVENUE NSW 2067

Date Appointed: 28 Jan 2011

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MRS JENNIFER ANN WALDEGRAVE

Birthdate: N/A

Nationality:

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 28 Jan 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR DANNY LEE BATRACK

Birthdate: May 1958

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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FREDERICK JAMES BENNETT

Birthdate: Mar 1953

Nationality: CANADIAN

Address: 54 GODOLPHIN ROAD W129JF

Date Appointed: 13 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER BLACK

Birthdate: Sep 1953

Nationality: AUSTRALIAN

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 11 Aug 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RONALD JEFFRY CHU

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MATHESON DOUGLAS

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: COFFEY INTERNATIONAL LIMITED LEVEL 19, TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 01 Jun 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROWLAND DUFF

Birthdate: Feb 1966

Nationality: BRITISH

Address: WEST FARM KNOOK WILTSHIRE BA120JF

Date Appointed: 03 Apr 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ROBERT NEIL FITCH

Birthdate: May 1962

Nationality: BRITISH

Address: 3 SWANSTON FIELD OXON RG87HP

Date Appointed: 21 Dec 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR URS BEAT MEYERHANS

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 22 Dec 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN OLDS

Birthdate: May 1956

Nationality: AUSTRALIAN

Address: LEVEL 3 TOWER 1 495 VICTORIA AVENUE NSW 2067

Date Appointed: 22 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH MARTIN ONSLOW

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 13 Feb 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JEFFREY JOHN PUDNEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: BEECHCROFT BARN UPTON LOVELL WILTSHIRE BA120JW

Date Appointed: 02 Aug 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DR GLEN HAROLD SIMPSON

Birthdate: Jun 1944

Nationality: AUSTRALIAN

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 30 Nov 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL SIMPSON

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 22 Oct 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN SWAINSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 47 FIVE MILE DRIVE OXFORDSHIRE OX28HR

Date Appointed: 21 Dec 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES WARD

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD RG18AH

Date Appointed: 10 Feb 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 01 Jul 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES WHITE

Birthdate: Jun 1959

Nationality: AUSTRALIAN

Address: 8 TORONTO AVENUE 5062 SOUTH AUSTRALIA

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR PETER RUSSELL WILSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 01 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS SINEAD WOODWARD

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 13 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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