TETRA TECHNOLOGIES U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

TETRA TECHNOLOGIES U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TETRA TECHNOLOGIES U.K. LIMITED was incorporated 38 years ago on 01/12/1983 and has the registered number: 01774672. The accounts status is FULL and accounts are next due on 30/09/2022.

TETRA TECHNOLOGIES U.K. LIMITED - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ONE FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADY MARTIN MURPHY Jun 1959 American Director 2019-05-03 CURRENT
MR MATTHEW SANDERSON May 1973 American Director 2017-01-16 CURRENT
MR BRIAN HUGH MACMILLAN Feb 1970 British Director 2015-09-04 CURRENT
MS KIMBERLY O'BRIEN Secretary 2013-10-02 CURRENT
PETER JOHN WOOLLEY Jan 1949 British Director RESIGNED
MR EDWARD H BELANGER Jan 1936 U S A Director 1992-03-30 UNTIL 1993-10-21 RESIGNED
MR ROBERT BENNETT Dec 1942 American Director 1992-03-30 UNTIL 1993-10-21 RESIGNED
MR MAURICE SCOTT BOYLE Sep 1957 British Director 2009-07-14 UNTIL 2013-08-31 RESIGNED
MR STUART MICHAEL BRIGHTMAN Jul 1956 American Director 2007-06-06 UNTIL 2019-05-03 RESIGNED
MR PAUL D COOMBS May 1956 U S A Director 1992-03-30 UNTIL 2007-06-06 RESIGNED
JOE DONOVAN Apr 1952 British Director RESIGNED
JOHN ELLIS Jul 1949 British Director RESIGNED
GEOFFREY M HERTEL Feb 1945 American Director 1994-06-01 UNTIL 2009-06-17 RESIGNED
STEPHEN BRUCE FRY Mar 1957 American Director 2001-04-25 UNTIL 2003-03-09 RESIGNED
MR PHILIP NELSON LONGORIO Jun 1953 American Director 2009-07-14 UNTIL 2014-02-14 RESIGNED
MR JOHN CRAIG MACFARLANE Jan 1947 American Director 1992-03-30 UNTIL 1994-06-01 RESIGNED
DENNIS R MATHEWS Jan 1959 American Director 1994-06-01 UNTIL 2007-06-06 RESIGNED
DAN BURCH MIRACLE Oct 1942 American Director 1993-08-10 UNTIL 1993-12-03 RESIGNED
GEORGE REEKIE Mar 1952 British Director RESIGNED
KEITH LOUIS SCHILLING Nov 1972 Usa Director 2015-06-19 UNTIL 2016-10-21 RESIGNED
ROBERT TINSLEY SHORT III Nov 1959 American Director 2013-10-02 UNTIL 2015-07-31 RESIGNED
DUANE SUTHERLAND Aug 1960 British Director 2003-09-06 UNTIL 2010-11-22 RESIGNED
RAYMOND DURWARD SYMENS Jan 1951 Us Citizen Director 2007-06-06 UNTIL 2009-06-17 RESIGNED
VINCE THIELEN Apr 1960 American Director 1994-05-24 UNTIL 1994-06-01 RESIGNED
MICHAEL L JEANE Nov 1945 American Director 1994-06-01 UNTIL 1996-04-01 RESIGNED
BASS C WALLACE JR Secretary 2001-04-25 UNTIL 2011-10-02 RESIGNED
ADRIAN CHRISTOPHER DEWEY Nov 1959 British Secretary RESIGNED
MR PAUL D COOMBS May 1956 U S A Secretary 1994-01-19 UNTIL 2001-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Technologies, Inc. 2016-04-06 The Woodlands   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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