TETRA TECH RPS ENERGY CONSULTANTS LIMITED

Company number 03287074

32 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

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

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: Commercial 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

EVANS, Philip Stephen

• Correspondence address: Brinkwells High Street, Barcombe, Lewes, East Sussex, BN8 5DH
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Proposed Cd

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

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Company Secretary

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1996
• Resigned on: 23 January 1997

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

COLLINS, Kenneth Michael

• Correspondence address: Grassington, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 January 1997
• Resigned on: 19 November 2004
• Nationality: British
• 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: 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

COWAN, David James

• Correspondence address: Horsemoor, Green Lane Chieveley, Newbury, Berkshire, RG20 8XB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 April 2001
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Town Planning Consultant

EVANS, Philip Stephen

• Correspondence address: Brinkwells High Street, Barcombe, Lewes, East Sussex, BN8 5DH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 January 1997
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Proposed Cd

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

GREEN, Christopher

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 2 November 2023
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 October 2016
• 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

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: 3 March 2008
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUSKETT, Christopher John, Dr

• Correspondence address: The Oast House Alice Bright Lane, Crowborough, East Sussex, TN6 3SQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 January 1997
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Company Director

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: 3 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: Director

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 on: 15 January 2008
• 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: 6 April 2001
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1996
• Resigned on: 23 January 1997