TETRA INVESTMENTS COMPANY U.K. LIMITED

Company number SC405190

15 officers / 11 resignations

O'BRIEN, Ms Kimberly

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Secretary
• Appointed on: 30 July 2013

DUNCAN, Steven

• Correspondence address: One Fleet Place, London, England, England, EC4M 7WS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

MCNIVEN, Roy

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, 77380
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Senior Vice President

MURPHY, Brady Martin

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, TX 77380
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 3 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer Of Tetra Tec

WALLACE JR., Bass Campbell

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 30 July 2013

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2011
• Resigned on: 24 February 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

BOYLE, Maurice Scott

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 February 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President Easten Hemisphere

BRIGHTMAN, Stuart Michael

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, TX 77380
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 February 2012
• Resigned on: 3 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo Of Tetra Technologies, Inc

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 August 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LONGORIO, Philip Nelson

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 February 2012
• Resigned on: 14 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President Of Tetra Technologies, Inc

MACMILLAN, Brian Hugh

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 September 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Eastern Hemisphere Of Tetra Technologies, Inc.

MCEWING, David

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 August 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDERSON, Matthew

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, 77380
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 January 2017
• Resigned on: 31 August 2023
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Senior Vice President, Energy Services Group Of Te

SCHILLING, Keith Louis

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 August 2015
• Resigned on: 21 October 2016
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Senior Vice President

SHORT III, Robert Tinsley

• Correspondence address: Al Safa Area 1, Office 233/234, Al Matloob Building, Gate No 9, Post Box: 117768, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2013
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Vice President Of Eastern Hemisphere, Tetra Techno