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Companies/01774672

Tetra Technologies U.K. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115406054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
RM
Roy McnivenCurrent director
Appointed 2023-08-31 · 3 yrs · Senior Vice President
+4 others
SD
Steven DuncanCurrent director
Appointed 2022-07-01 · 4 yrs · Vp - Europe, Asia & Sub Sahara Africa
+4 others
BM
Brady MurphyCurrent director
Appointed 2019-05-03 · 7 yrs · President And Chief Executive Officer
+4 others
MO
Ms O BrienCurrent secretary
Appointed 2013-10-02 · 13 yrs
+1 other
Show 26 historical appointments
MS
Matthew SandersonResigned director
Resigned 2017-01-16 · 6 yrs · Director
BM
Brian MacmillanResigned director
Resigned 2015-09-04 · 6 yrs · Vs Eastern Hemisphere Tetra Technologies
KS
Keith SchillingResigned director
Resigned 2015-06-19 · 1 yr · Senior Vice President Tetra Technologies
RS
Robert Short IiiResigned director
Resigned 2013-10-02 · 1 yr · Vice President Of Eastern Hemisphere, Te
MB
Maurice BoyleResigned director
Resigned 2009-07-14 · 4 yrs · Vice President
PL
Philip LongorioResigned director
Resigned 2009-07-14 · 4 yrs · Senior Vice President
SB
Stuart BrightmanResigned director
Resigned 2007-06-06 · 11 yrs · Business Executive
RS
Raymond SymensResigned director
Resigned 2007-06-06 · 2 yrs · Business Executive
DS
Duane SutherlandResigned director
Resigned 2003-09-06 · 7 yrs · Vice President Europe & Africa
SF
Stephen FryResigned director
Resigned 2001-04-25 · 1 yr · Managing Director
BW
Bass Wallace JrResigned secretary
Resigned 2001-04-25 · 10 yrs
DM
Dennis MathewsResigned director
Resigned 1994-06-01 · 13 yrs · Vice President
MJ
Michael JeaneResigned director
Resigned 1994-06-01 · 1 yr · President Ceo And Director
GH
Geoffrey HertelResigned director
Resigned 1994-06-01 · 15 yrs · Executive Vice President
VT
Vince ThielenResigned director
Resigned 1994-05-24 · Controller Fluids & Comletion
PC
Paul CoombsResigned secretaryResigned director
Resigned 1994-01-19 · 7 yrs · Director
JE
John EllisResigned director
Resigned 1993-10-21 · Company Director
JD
Joe DonovanResigned director
Resigned 1993-10-21 · Company Director
DM
Dan MiracleResigned director
Resigned 1993-08-10 · Director Operations & Support
JM
John MacfarlaneResigned director
Resigned 1992-03-30 · 2 yrs · Vice President
EB
Edward BelangerResigned director
Resigned 1992-03-30 · 1 yr · Director
RB
Robert BennettResigned director
Resigned 1992-03-30 · 1 yr · V P
GR
George ReekieResigned director
Resigned 1991-02-01 · 1 yr · Accountant
AD
Adrian DeweyResigned secretary
Resigned 1991-02-01 · 2 yrs
PW
Peter WoolleyResigned director
Resigned 1991-02-01 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active