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TETRA TECH RPS ENERGY LIMITED

Company number 01465554

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Officers: 34 officers / 27 resignations

MURDOCH, Andrew James

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Secretary
Appointed on
6 October 2023

ARGUS, Roger Ralf

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
July 1961
Appointed on
2 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

BRADLY, Graeme James

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
April 1975
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Christopher

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
August 1981
Appointed on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Director

LEMMON, Richard Alan

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
August 1959
Appointed on
2 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

PATTISON, Gavin James

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
August 1969
Appointed on
15 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PENDLEBURY, Colin James

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
December 1970
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ATTERBURY, Karen Lorraine

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Secretary
Appointed on
9 May 2022
Resigned on
28 February 2023

GORMLEY, David Joseph

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Secretary
Appointed on
4 December 2018
Resigned on
4 February 2022

HOPSON III, Preston

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role Resigned
Secretary
Appointed on
28 February 2023
Resigned on
6 October 2023

JAMES, Linda

Correspondence address
19 High Street, Horsell, Woking, Surrey, GU21 4UT
Role Resigned
Secretary
Appointed before
2 August 1991
Resigned on
31 December 2002
Nationality
British

RIGBY, April

Correspondence address
Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
25 September 2008
Nationality
British

ROWE, Nicholas

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
4 December 2018
Nationality
British
Occupation
Corporate Secretary

WRAIGHT, Philip

Correspondence address
7 Columbine Road, Basingstoke, Hampshire, RG22 5RL
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
23 September 2003
Nationality
British

ANDRESEN, Peter Christian

Correspondence address
St Martins, Long Ashton, Bristol, BS18 9HP
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 July 1992
Resigned on
3 April 2001
Nationality
British
Occupation
Geophysicist

BROWNLIE, William

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 February 2023
Resigned on
2 November 2023
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, Chief Engineer

CAMERON, Henry Alan David

Correspondence address
18 Gorsewood Road, Woking, Surrey, GU21 1UX
Role Resigned
Director
Date of birth
July 1934
Appointed before
2 August 1991
Resigned on
26 June 1997
Nationality
British
Occupation
Engineer

COOK, Michael Robert

Correspondence address
Foxhanger, Bacon Lane, Churt, Surrey, GU10 2QE
Role Resigned
Director
Date of birth
November 1954
Appointed before
2 August 1991
Resigned on
21 October 2008
Nationality
British
Country of residence
England
Occupation
Geophysicist

COTTRELL, Judith

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 April 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTRELL, Judith

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
November 1971
Appointed on
7 August 2017
Resigned on
4 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLESPIE, Andrew James

Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 February 2023
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Finance & Commercial Director, Chartered Accountan

GRZYWACZ, Jan Michael

Correspondence address
Jazlin House, 33a Oak Road, Cobham, Surrey, KT11 3BA
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 July 1996
Resigned on
30 November 2006
Nationality
British
Occupation
Geophysicist

HEARNE, Alan Stephen, Dr

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 September 2003
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

HOYLE, Trevor Matthew

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 August 2017
Resigned on
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JANKOWSKI, Edward

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 August 2017
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MANKIN, Robert Michael

Correspondence address
6 Atwood, Bookham, Leatherhead, Surrey, KT23 3BH
Role Resigned
Director
Date of birth
November 1936
Appointed on
9 October 1997
Resigned on
23 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MIDDLETON, Stephen Gerrard

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
November 1953
Appointed on
8 July 1992
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

POTHECARY, John

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 April 2001
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

SEWELL, Andrew Sydney John

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 March 2018
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director

STATTON, Ernest

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 April 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

STATTON, Ernest

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 August 2017
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Director

VICKERS, John

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 November 2012
Resigned on
8 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Direcor

WILLIAMS, John Philip, Dr

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
January 1953
Appointed before
2 August 1991
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Geophysicist

YOUNG, Gary Richard

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 September 2003
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director