Tetra Tech Environment Planning Transport Limited
Urban planning and landscape architectural activities · Leeds
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTetra Tech Group LimitedCorporate
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 111386985People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 36 historicalShow 36 historical appointments
BW
Benjamin WhitworthResigned director
Resigned 2019-07-12 · Solicitor
TH
Timothy HoldenResigned director
Resigned 2014-04-02 · 2 yrs · Chartered Town Planner
MD
Marc DaviesResigned director
Resigned 2012-08-07 · 6 yrs · Director
IB
Iain BissetResigned director
Resigned 2011-12-01 · 2 yrs · Director
BW
Benjamin WhitworthResigned secretary
Resigned 2011-05-03 · 8 yrs
GA
Gareth ArberResigned secretary
Resigned 2010-11-25 · 15 yrs
GO
Graham OlverResigned director
Resigned 2009-08-03 · 4 yrs · Director
DW
David WiltonResigned director
Resigned 2009-02-10 · 1 yr · Director
SB
Stephen BoltResigned director
Resigned 2009-02-04 · 2 yrs · Director
CF
Caroline FarbridgeResigned secretary
Resigned 2008-11-05 · 1 yr · Chartered Secretary
PH
Paul HamerResigned director
Resigned 2008-07-01 · 2 yrs · Director
JW
John WhittakerResigned director
Resigned 2008-07-01 · 4 yrs · Director
DC
David Crichton MillerResigned director
Resigned 2008-07-01 · 2 yrs · Director
DB
David BirdResigned director
Resigned 2008-07-01 · 3 yrs · Director
LH
Lawrence HaynesResigned director
Resigned 2007-06-18 · 1 yr · Director
DC
Resigned 2006-07-01 · 2 yrs · Director
GR
Geoff RichardsonResigned director
Resigned 2006-07-01 · 2 yrs · Director
MA
Martin ArnoldResigned director
Resigned 2005-04-01 · 3 yrs · Director
RH
Richard HumphriesResigned director
Resigned 2005-01-01 · 2 yrs · Director
IG
Ian GatenbyResigned director
Resigned 2004-01-01 · 4 yrs · Engineer
SC
Stephen CarruthersResigned director
Resigned 2003-01-01 · 9 yrs · Engineer
RJ
Richard JonesResigned director
Resigned 2001-07-01 · Director
RH
Richard HareResigned director
Resigned 2001-07-01 · 1 yr · Director
WC
William CassellsResigned director
Resigned 2001-07-01 · 1 yr · Director
RH
Resigned 2000-01-02 · 9 yrs · Chartered Accountant
WB
William BraysonResigned director
Resigned 1998-11-01 · 5 yrs · Company Director
JP
John PurvisResigned director
Resigned 1997-10-16 · 9 yrs · Chartered Engineer
AH
Alan HiggsResigned director
Resigned 1997-10-16 · 4 yrs · Chartered Engineer
DF
Douglas FordResigned director
Resigned 1995-05-01 · 13 yrs · Engineer
JR
John RivettResigned director
Resigned 1995-05-01 · 4 yrs · Engineer
MM
Michael MoxonResigned director
Resigned 1995-05-01 · 2 yrs · Company Director
IH
Ian HaguesResigned secretary
Resigned 1995-05-01 · 4 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-04-26
CorpHallmark Registrars LimitedResigned director
Resigned 1995-04-26
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active