TETRA EUROPE LIMITED

Company number 02648443

27 officers / 24 resignations

CAMPBELL, Aline Anne

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role: Secretary
• Appointed on: 4 September 2014

DOVEY, Mark James, Mr.

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role: Director
• Date of birth: March 1978
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

MCPHEELY, Robert Craig

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARMITAGE, Matthew

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 3 September 2014

BRIERLEY, Richard Paul

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 February 2011

CHETTLE, David

• Correspondence address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 31 March 2007
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chartered Secretary

WILKINSON, Caroline Lesley

• Correspondence address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
• Role (Resigned): Secretary
• Appointed before: 24 September 1992
• Resigned on: 15 October 1999
• Nationality: British

ASHLEY, Michael John, Dr

• Correspondence address: 256 Station Road, Knowle, Solihull, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 1994
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

BANYARD, John Keith

• Correspondence address: Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 February 1993
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Civil Engineer

BOROWSKI, Casimir Jan

• Correspondence address: 35 Halfmoon Court, The Woodlands, Texas 77380, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1992
• Resigned on: 17 March 1997
• Nationality: American
• Occupation: Executive-Env Services

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 May 2002
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Company Secretary Solicitor

EARNSHAW, Frank

• Correspondence address: 11 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BN
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 24 September 1992
• Resigned on: 9 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENTON, Rachel Ann

• Correspondence address: 25 Cromwell Road, Coton Green, Tamworth, Staffordshire, B79 8ND
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 May 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

HISLOP, Ian James

• Correspondence address: Cottage Farm, Meer End Road, Kenilworth, Warwickshire, CV8 1PU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

JEANE, Michael Lee

• Correspondence address: 36 Sunlit Forest Drive, The Woodlands, Houston, Texas 77381, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 September 1992
• Resigned on: 20 October 1992
• Nationality: American
• Occupation: Director

LLOYD, Robert Alexander

• Correspondence address: 1 Butt Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8BG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACFARLANE, John Craig

• Correspondence address: 5607 Walnut Point, Kingwood, Texas 77345, U S A, RG9
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 March 1993
• Resigned on: 6 January 1995
• Nationality: American
• Occupation: Senior Vp

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 24 September 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Secretary

OBOYLE, Paul

• Correspondence address: 15 St Bernards Road, Solihull, West Midlands, B92 7AU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 24 September 1992
• Resigned on: 24 September 1994
• Nationality: American
• Occupation: Director

PEACE, Roger Kenneth

• Correspondence address: Stamford House,, Millfield,, Pebworth,, Stratford Upon Avon, Warwickshire, CV37 8UX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 2000
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PORRITT, Kerry Anne Abigail

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCOTT, William Innes Kay

• Correspondence address: Holly Cottage Holyhead Road, Coventry, West Midlands, CV5 8HX
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 24 September 1992
• Resigned on: 1 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SENIOR, Paul Michael

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STARK, Michael Melvin

• Correspondence address: 1918 Mount Forest Drive, Kingwood, Texas 77345, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 24 September 1992
• Resigned on: 31 October 1992
• Nationality: American
• Occupation: Director

TYLER, Gerard Peter

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODS, John

• Correspondence address: 25231 Grogans Mill Road, Suite 100, The Woodlands, Texas 77381, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 October 1992
• Resigned on: 2 March 1993
• Nationality: American
• Occupation: Financial Manager