TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Company number 03799145

36 officers / 32 resignations

MURDOCH, Andrew James

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Secretary
• Appointed on: 20 October 2021

EVANS, Matthew John

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOINER, David Antony

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEMMON, Richard Alan

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, Ca 91107, United States
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

CHU, Ronald Jeffry

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Secretary
• Appointed on: 25 March 2016
• Resigned on: 10 February 2017

DOCKLEY, Oonagh Thomasina

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 16 August 2012

HOPSON, Preston

• Correspondence address: 3475 East Foothill Boulevard, 3475 East Foothill Boulevard, Pasadena, California 91107, United States
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 5 October 2023

LEE, Julie Anne

• Correspondence address: C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 1 March 2012

LEMMON, Richard Alan

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, Ca 91107, United States
• Role (Resigned): Secretary
• Appointed on: 10 February 2017
• Resigned on: 31 March 2019

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 28 January 2011
• Nationality: British

RAJAGOPAL, Ranjan

• Correspondence address: Coffey International Limited, Tower B - Citadel Tower, Level 19, 799 Pacific Highway, Chatswood, Nsw, Australia
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 26 February 2016

SWAINSON, Jeremy John

• Correspondence address: 47 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 9 June 2006
• Nationality: British

WALDEGRAVE, Jennifer Ann

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 28 January 2011

WALDEGRAVE, Jennifer Ann

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 18 January 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 14 July 1999

BATRACK, Danny Lee

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 March 2016
• Resigned on: 10 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BENNETT, Frederick James

• Correspondence address: 54 Godolphin Road, London, W12 9JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 February 2009
• Resigned on: 22 December 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Manager

BENNETT, Frederick James

• Correspondence address: 54 Godolphin Road, London, W12 9JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 July 1999
• Resigned on: 3 March 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Consultant

BLACK, David Christopher

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 August 2014
• Resigned on: 10 February 2017
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager

CHU, Ronald Jeffry

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 March 2016
• Resigned on: 10 February 2017
• Nationality: American
• Country of residence: Australia
• Occupation: Chief Executive Officer

DOUGLAS, John Matheson

• Correspondence address: Coffey International Limited, Level 19, Tower B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2011
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager, Engineer

DUFF, Charles Rowland

• Correspondence address: West Farm, Knook, Warminster, Wiltshire, BA12 0JF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 April 2000
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FITCH, Robert Neil

• Correspondence address: 3 Swanston Field, Whitchurch On Thames, Oxon, RG8 7HP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 December 1999
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Management Consultant

MEYERHANS, Urs Beat

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 2010
• Resigned on: 10 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

OLDS, Roger John

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 December 2010
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ONSLOW, Keith Martin

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 February 2015
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 August 2007
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SIMPSON, Glen Harold, Dr

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 November 2011
• Resigned on: 13 February 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Manager

SIMPSON, Glen Harold, Dr

• Correspondence address: 14 Fitzroy Terrace, Fitzroy, South Australia, 5082, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 March 2006
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

SIMPSON, Robert Paul

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 October 2010
• Resigned on: 11 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SWAINSON, Jeremy John

• Correspondence address: 47 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 December 1999
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Consultant

WARD, Benjamin James

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 February 2017
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, Andrew Charles

• Correspondence address: 8 Toronto Avenue, Clapham, 5062 South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 March 2006
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

WILSON, Peter Russell

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2011
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WOODWARD, Sinead

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 13 February 2015
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Principal Business Development