TETRA TECH UK HOLDINGS LIMITED

05909611
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 UK LIMITED 17 Aug 2006 - 08 May 2019
People

Current directors

MR PRESTON HOPSON

Birthdate: N/A

Nationality:

Address: 3475 EAST FOOTHILL BOULEVARD CALIFORNIA 91107

Date Appointed: 01 Apr 2019

Appointment Type: C

Other Appointments: None

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MR ANDREW JAMES MURDOCH

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD BERKSHIRE RG18AH

Date Appointed: 05 Oct 2023

Appointment Type: C

Other Appointments: None

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MR RICHARD ALAN LEMMON

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3475 EAST FOOTHILL BOULEVARD PASADENA

Date Appointed: 20 Mar 2017

Appointment Type: D

Other Appointments: None

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MR JAMES DAVID LOVELL

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD BERKSHIRE RG18AH

Date Appointed: 23 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RONALD JEFFRY CHU

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD BERKSHIRE RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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HANOVER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: APOLLO HOUSE 56 NEW BOND STREET W1S1RG

Date Appointed: 17 Aug 2006

Date Resigned: Sep 2007

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: 20 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: 17 Sep 2007

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 799 PACIFIC HIGHWAY

Date Appointed: 27 Apr 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 17 Aug 2006

Date Resigned: Aug 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 BERKSHIRE RG18AH

Date Appointed: 15 May 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DANNY LEE BATRACK

Birthdate: May 1958

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD BERKSHIRE RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL BURDICK

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD BERKSHIRE RG18AH

Date Appointed: 15 May 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RONALD JEFFRY CHU

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD BERKSHIRE 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 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: 25 Sep 2007

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: 20 Mar 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 17 Aug 2006

Date Resigned: Aug 2006

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: 17 Aug 2006

Date Resigned: Sep 2014

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: 25 Sep 2007

Date Resigned: Dec 2010

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: 20 Mar 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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