TETRA TECH UK CONSULTING GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

TETRA TECH UK CONSULTING GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TETRA TECH UK CONSULTING GROUP LIMITED was incorporated 39 years ago on 06/12/1984 and has the registered number: 01869543. The accounts status is FULL and accounts are next due on 30/06/2024.

TETRA TECH UK CONSULTING GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
71112 - Urban planning and landscape architectural activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TETRA TECH UK GROUP CONSULTING LIMITED (until 17/12/2020)
WYG LIMITED (until 16/12/2020)
WHITE YOUNG GREEN PLC (until 18/12/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILL BROWNLIE Jun 1953 American Director 2020-01-16 CURRENT
MR ANDREW MURDOCH Secretary 2023-10-11 CURRENT
MR RICHARD ALAN LEMMON Aug 1959 American Director 2019-07-09 CURRENT
MR ANDREW JAMES GILLESPIE May 1969 British Director 2020-01-16 CURRENT
MR DAVID CHARLES WILTON Oct 1962 British Secretary 2009-04-14 UNTIL 2009-08-03 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Director 2009-08-03 UNTIL 2015-08-31 RESIGNED
MR ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2009-08-03 UNTIL 2017-09-21 RESIGNED
JOHN MARTIN RIVETT Nov 1947 British Director RESIGNED
MR. RICHARD GEORGE MCCAFFREY Jun 1951 British Director 2005-07-01 UNTIL 2008-01-24 RESIGNED
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK Jan 1962 British Director 2017-06-12 UNTIL 2020-01-16 RESIGNED
MR NEIL ANDREW MASOM Mar 1959 British Director 2015-10-01 UNTIL 2019-07-09 RESIGNED
DAVID NOEL LEGG Dec 1936 British Director RESIGNED
MARCIA MARIA MARINI Jun 1967 Italian,Brazilian Director 2018-01-01 UNTIL 2019-07-09 RESIGNED
MICHAEL COLIN MOXON Nov 1941 British Director RESIGNED
BRIAN LEONARD RIDER Sep 1930 British Director RESIGNED
BENJAMIN WARWICK WHITWORTH Secretary 2011-05-03 UNTIL 2019-10-31 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Secretary 2009-08-03 UNTIL 2011-05-03 RESIGNED
MR PRESTON HOPSON Secretary 2020-01-07 UNTIL 2023-10-11 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Secretary 1999-05-04 UNTIL 2006-07-01 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Secretary 2008-11-05 UNTIL 2009-04-14 RESIGNED
MR IAN JAMES HAGUES Oct 1950 British Secretary RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Secretary 2006-07-01 UNTIL 2008-11-05 RESIGNED
PETER SCOTT WOOD Apr 1947 British Director 2004-03-01 UNTIL 2009-03-31 RESIGNED
MR DEREK GORDON AMIDON May 1967 American Director 2019-07-09 UNTIL 2023-05-12 RESIGNED
IAN RONALD DOUGLAS Apr 1939 British Director RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2011-12-02 UNTIL 2016-06-07 RESIGNED
WILLIAM GARETH COOPER Aug 1943 British Director 1993-10-01 UNTIL 2004-10-10 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2003-11-03 UNTIL 2008-11-05 RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2008-07-01 UNTIL 2017-06-09 RESIGNED
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2016-06-07 UNTIL 2019-02-25 RESIGNED
WILLIAM RICHARD BRAYSON May 1946 British Director 1997-07-21 UNTIL 2003-12-17 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2015-10-01 UNTIL 2019-07-09 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2007-01-01 UNTIL 2015-09-24 RESIGNED
JOHN GEORGE PURVIS Oct 1947 British Director 1997-07-21 UNTIL 2007-09-17 RESIGNED
JOHN HENRY CHADWICK Sep 1942 British Director RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 1999-05-04 UNTIL 2009-04-14 RESIGNED
MICHAEL JOHN DEAN Mar 1947 British Director RESIGNED
DAVID JOHN JEFFCOAT Apr 1950 British Director 2009-12-16 UNTIL 2018-09-25 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2009-02-10 UNTIL 2011-12-02 RESIGNED
PETER FRANCIS SIMMONS Feb 1939 British Director RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2007-06-18 UNTIL 2009-01-05 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 2005-04-01 UNTIL 2009-08-03 RESIGNED
MR JOHN DESMOND RICHARDSON Jul 1947 British Director 1997-07-21 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Uk Holdings Limited 2019-07-09 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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