Tetra Tech International Development Limited
Management consultancy activities other than financial management · Berkshire
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 133270598Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2021-07-01
Source record 122924641People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalShow 33 historical appointments
ME
Matthew EvansResigned director
Resigned 2021-09-01 · 4 yrs · Finance Director
PH
Preston HopsonResigned secretary
Resigned 2019-04-01 · 4 yrs
RL
Richard LemmonResigned secretary
Resigned 2017-02-10 · 2 yrs
BW
Benjamin WardResigned director
Resigned 2017-02-10 · 7 yrs · Managing Director
DB
Danny BatrackResigned director
Resigned 2016-03-25 · Chairman
RC
Resigned 2016-03-25 · Chief Executive Officer
RR
Ranjan RajagopalResigned secretary
Resigned 2015-04-27
SW
Sinead WoodwardResigned director
Resigned 2015-02-13 · Managing Principal Business Development
KO
Keith OnslowResigned director
Resigned 2015-02-13 · 6 yrs · Accountant
DB
David BlackResigned director
Resigned 2014-08-11 · 2 yrs · General Manager
JL
Julie LeeResigned secretary
Resigned 2012-02-15
GS
Glen SimpsonResigned director
Resigned 2011-11-30 · 3 yrs · Executive Manager
PW
Peter WilsonResigned director
Resigned 2011-06-01 · Manager
OD
Oonagh DockleyResigned secretary
Resigned 2011-06-01 · 1 yr
JD
John DouglasResigned director
Resigned 2011-06-01 · 4 yrs · Manager, Engineer
JW
Jennifer WaldegraveResigned secretary
Resigned 2011-01-28 · 4 yrs
JW
Jennifer WaldegraveResigned secretary
Resigned 2011-01-28
RO
Roger OldsResigned director
Resigned 2010-12-22 · Director
UM
Urs MeyerhansResigned director
Resigned 2010-12-22 · 6 yrs · Director
RS
Robert SimpsonResigned director
Resigned 2010-10-22 · 3 yrs · Director
FB
Frederick BennettResigned director
Resigned 2009-02-13 · 1 yr · Manager
JP
Resigned 2007-08-02 · 3 yrs · Chief Finance Officer
AW
Andrew WhiteResigned director
Resigned 2006-03-03 · 4 yrs · Executive
CD
Charles DuffResigned director
Resigned 2000-04-03 · 8 yrs · Management Consultant
RF
Robert FitchResigned director
Resigned 1999-12-21 · 7 yrs · Management Consultant
JS
Resigned 1999-12-21 · 6 yrs · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-07-01
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-07-01
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active