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Nom

Tetra Tech International Development Europe Limited

Adresse
1 Northfield Road
Reading
Berkshire
RG1 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04120956 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Coffey International Development Holdings Limited
  • Coffey International Development Limited
  • Forum 226 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tetra Tech Uk Limited Status: Active Notified: 16/09/2020 Companies House Number: 12241404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tetra Tech Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 05909611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Evans, Matthew John Reading, Berkshire Status: Active Notified: 01/09/2021 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joiner, David Antony Reading, Berkshire Status: Active Notified: 25/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lemmon, Richard Alan Pasadena, Ca 91107, United States Status: Active Notified: 02/03/2017 Date of Birth: 08/1959 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Murdoch, Andrew James Reading, Berkshire Status: Active Notified: 22/10/2021 Role: Secretary
    Hopson, Preston Pasadena, United States Status: Ceased Notified: 01/04/2019 Ceased: 05/10/2023 Role: Secretary
    Ward, Benjamin James Reading, England Status: Ceased Notified: 02/03/2017 Ceased: 22/03/2024 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tetra Tech International Development LTD Status: Ceased Notified: 07/04/2016 Ceased: 01/07/2021 Companies House Number: 03799145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag Tetra Tech International Development Limited Status: Ceased Notified: 07/04/2016 Ceased: 01/07/2021 Companies House Number: 03799145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm