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Companies/NI050736

Tetra Tech Environmental And Planning (Northern Ireland) Limited

Other engineering activities · Belfast

ActiveUnited KingdomIncorporated 2004Private 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
Tetra Tech Environment Planning Transport 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 107728221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
AG
Andrew GillespieCurrent director
Appointed 2011-08-04 · 15 yrs · Director
+76 others
Show 19 historical appointments
BW
Benjamin WhitworthResigned secretary
Resigned 2012-08-29 · 7 yrs
BW
Benjamin WhitworthResigned director
Resigned 2012-05-18 · 7 yrs · Solicitor
WB
William BiggerstaffResigned director
Resigned 2010-12-01 · 1 yr · Company Director
DH
David HassonResigned secretary
Resigned 2010-11-25 · 1 yr
CW
Claire WhiteResigned director
Resigned 2010-10-15 · Director
GO
Graham OlverResigned director
Resigned 2009-08-03 · 3 yrs · Group Commercial Director
DW
David WiltonResigned director
Resigned 2009-02-10 · 1 yr · Director
CF
Caroline FarbridgeResigned secretary
Resigned 2008-11-05 · 1 yr
MC
Michael CunninghamResigned director
Resigned 2008-07-01 · 3 yrs · Director
RM
Raymond MooreResigned director
Resigned 2008-07-01 · 2 yrs · Director
PB
Peter BirthistleResigned director
Resigned 2008-07-01 · 2 yrs · Director
PH
Paul HamerResigned director
Resigned 2008-07-01 · 2 yrs · Director
DC
Denis ConneryResigned secretary
Resigned 2006-07-01 · 2 yrs
RH
Robert HartleyResigned secretary
Resigned 2004-05-24 · 2 yrs
JB
John BoydResigned director
Resigned 2004-05-24 · 4 yrs · Geologist
JP
John PurvisResigned director
Resigned 2004-05-24 · 3 yrs · Chartered Engineer
DC
Denis ConneryResigned director
Resigned 2004-05-24 · 4 yrs · Company Director
GS
Gary SimsResigned director
Resigned 2004-05-24 · 4 yrs · Environmental Scientist
RH
Robert HartleyResigned director
Resigned 2004-05-24 · 4 yrs · Finance Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active