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 40 years ago on 01/12/1983 and has the registered number: 01774672. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRA TECHNOLOGIES U.K. LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774672. The accounts status is FULL and accounts are next due on 30/09/2024.
TETRA TECHNOLOGIES U.K. LIMITED - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROY MCNIVEN | Nov 1979 | Canadian | Director | 2023-08-31 | CURRENT |
| MS KIMBERLY O'BRIEN | Secretary | 2013-10-02 | CURRENT | ||
| MR STEVEN DUNCAN | Oct 1961 | British | Director | 2022-07-01 | CURRENT |
| BRADY MARTIN MURPHY | Jun 1959 | American | Director | 2019-05-03 | CURRENT |
| DENNIS R MATHEWS | Jan 1959 | American | Director | 1994-06-01 UNTIL 2007-06-06 | RESIGNED |
| PETER JOHN WOOLLEY | Jan 1949 | British | Director | RESIGNED | |
| MR PAUL D COOMBS | May 1956 | U S A | Secretary | 1994-01-19 UNTIL 2001-04-25 | RESIGNED |
| ADRIAN CHRISTOPHER DEWEY | Nov 1959 | British | Secretary | RESIGNED | |
| BASS C WALLACE JR | Secretary | 2001-04-25 UNTIL 2011-10-02 | RESIGNED | ||
| MR PHILIP NELSON LONGORIO | Jun 1953 | American | Director | 2009-07-14 UNTIL 2014-02-14 | RESIGNED |
| VINCE THIELEN | Apr 1960 | American | Director | 1994-05-24 UNTIL 1994-06-01 | RESIGNED |
| RAYMOND DURWARD SYMENS | Jan 1951 | Us Citizen | Director | 2007-06-06 UNTIL 2009-06-17 | RESIGNED |
| DUANE SUTHERLAND | Aug 1960 | British | Director | 2003-09-06 UNTIL 2010-11-22 | RESIGNED |
| ROBERT TINSLEY SHORT III | Nov 1959 | American | Director | 2013-10-02 UNTIL 2015-07-31 | RESIGNED |
| KEITH LOUIS SCHILLING | Nov 1972 | Usa | Director | 2015-06-19 UNTIL 2016-10-21 | RESIGNED |
| MR MATTHEW SANDERSON | May 1973 | American | Director | 2017-01-16 UNTIL 2023-08-31 | RESIGNED |
| GEORGE REEKIE | Mar 1952 | British | Director | RESIGNED | |
| DAN BURCH MIRACLE | Oct 1942 | American | Director | 1993-08-10 UNTIL 1993-12-03 | RESIGNED |
| MR EDWARD H BELANGER | Jan 1936 | U S A | Director | 1992-03-30 UNTIL 1993-10-21 | RESIGNED |
| MR BRIAN HUGH MACMILLAN | Feb 1970 | British | Director | 2015-09-04 UNTIL 2022-06-30 | RESIGNED |
| MR JOHN CRAIG MACFARLANE | Jan 1947 | American | Director | 1992-03-30 UNTIL 1994-06-01 | RESIGNED |
| GEOFFREY M HERTEL | Feb 1945 | American | Director | 1994-06-01 UNTIL 2009-06-17 | RESIGNED |
| MICHAEL L JEANE | Nov 1945 | American | Director | 1994-06-01 UNTIL 1996-04-01 | RESIGNED |
| STEPHEN BRUCE FRY | Mar 1957 | American | Director | 2001-04-25 UNTIL 2003-03-09 | RESIGNED |
| JOHN ELLIS | Jul 1949 | British | Director | RESIGNED | |
| JOE DONOVAN | Apr 1952 | British | Director | RESIGNED | |
| MR PAUL D COOMBS | May 1956 | U S A | Director | 1992-03-30 UNTIL 2007-06-06 | RESIGNED |
| MR STUART MICHAEL BRIGHTMAN | Jul 1956 | American | Director | 2007-06-06 UNTIL 2019-05-03 | RESIGNED |
| MR MAURICE SCOTT BOYLE | Sep 1957 | British | Director | 2009-07-14 UNTIL 2013-08-31 | RESIGNED |
| MR ROBERT BENNETT | Dec 1942 | American | Director | 1992-03-30 UNTIL 1993-10-21 | 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 |