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 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
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)
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 |