TETRA TECH UK HOLDINGS LIMITED

Company number 05909611

24 officers / 20 resignations

HOPSON, Preston

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

MURDOCH, Andrew James

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Secretary
• Appointed on: 5 October 2023

LEMMON, Richard Alan

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, Ca 91107, United States
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

LOVELL, James David

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHU, Ronald Jeffry

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Secretary
• Appointed on: 25 March 2016
• Resigned on: 20 March 2017

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: 20 March 2017
• Resigned on: 31 March 2019

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Chief Finance Officer

RAJAGOPAL, Ranjan

• Correspondence address: Coffey International Limited, Citadel Towers, Tower B, 799 Pacific Highway, Chatswood Nsw 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 26 February 2016

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

HANOVER SECRETARIES LIMITED

• Correspondence address: Apollo House, 56 New Bond Street, London, W1S 1RG
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 17 September 2007

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006

BATRACK, Danny Lee

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2019
• Resigned on: 27 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

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: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BURDICK, Steven Michael

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 May 2019
• Resigned on: 27 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

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: 20 March 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: 15 February 2012
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager/Engineer

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: 20 March 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: 25 September 2007
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

ONSLOW, Keith Martin

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 March 2017
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 17 August 2006
• Resigned on: 10 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

WARD, Benjamin James

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 March 2017
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Stephen Ray

• Correspondence address: 16 Battle Boulevard, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 September 2007
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006