TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED

04120956
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
COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED 29 Jun 2007 - 04 Mar 2020
FORUM 226 LIMITED 07 Dec 2000 - 08 Aug 2006
COFFEY INTERNATIONAL DEVELOPMENT LIMITED 08 Aug 2006 - 29 Jun 2007
People

Current directors

MR ANDREW JAMES MURDOCH

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 22 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 PASADENA

Date Appointed: 02 Mar 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: Mar 2017

Appointment Type: PC

Other Appointments: None

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FORUM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 DRAKES MEADOW PENNY LANE WILTSHIRE SN33LL

Date Appointed: 07 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PRESTON HOPSON

Birthdate: N/A

Nationality:

Address: 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 PASADENA

Date Appointed: 02 Mar 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: CITADEL TOWERS - TOWER B LEVEL 19 799 PACIFIC HIGHWAY NEW SOUTH WALES

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: 22 Mar 2001

Date Resigned: Jun 2006

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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MR DANNY LEE BATRACK

Birthdate: May 1958

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD READING RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES BENNETT

Birthdate: Feb 1966

Nationality: CANADIAN

Address: 54 GODOLPHIN ROAD W128JF

Date Appointed: 21 May 2009

Date Resigned: Dec 2010

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: 22 Mar 2001

Date Resigned: Mar 2006

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: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MATHESON DOUGLAS

Birthdate: Dec 1961

Nationality: AUSTRALIAN

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

Date Appointed: 15 Feb 2012

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: 22 Mar 2001

Date Resigned: May 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: 22 Mar 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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FORUM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 DRAKES MEADOW PENNY LANE WILTSHIRE SN33LL

Date Appointed: 07 Dec 2000

Date Resigned: Mar 2001

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: Mar 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: 03 Mar 2006

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 RG18AH

Date Appointed: 02 Mar 2017

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: 24 Jul 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: 14 FITZROY TERRACE FITZROY 5082

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2010

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 Dec 2010

Date Resigned: Sep 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: 22 Mar 2001

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: 02 Mar 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RAY WILLIAMS

Birthdate: Jul 1953

Nationality: AUSTRALIAN

Address: 16 BATTLE BOULEVARD NEW SOUTH WALES 2092

Date Appointed: 03 Mar 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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