TETRA TECHNOLOGIES U.K. LIMITED

Company number 01774672

30 officers / 26 resignations

O'BRIEN, Ms Kimberly

• Correspondence address: One Fleet Place, London, England, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 2 October 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: Vp - Europe, Asia & Sub Sahara Africa

MCNIVEN, Roy

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, 77430
• 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

COOMBS, Paul D

• Correspondence address: 2 Hidden Deer, The Woodlands, Montgomery, Texas 77381, Us, SY15
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 25 April 2001
• Nationality: U S A
• Occupation: Director

DEWEY, Adrian Christopher

• Correspondence address: 28 Ormiston Road, Greenwich, London, SE10 0LN
• Role (Resigned): Secretary
• Appointed before: 1 February 1991
• Resigned on: 31 December 1993
• Nationality: British

WALLACE JR, Bass C

• Correspondence address: 11707 Timberknoll Street, Houston, Texas 77024, Usa
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 2 October 2011
• Nationality: American

BELANGER, Edward H

• Correspondence address: 3 Shadow Stone, The Woodlands, Montgomery, Texas 77381, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 30 March 1992
• Resigned on: 21 October 1993
• Nationality: U S A
• Occupation: Director

BENNETT, Robert

• Correspondence address: 1701 Hermann 405, Houston, Harris County Texas 77004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 March 1992
• Resigned on: 21 October 1993
• Nationality: American
• Occupation: V P

BOYLE, Maurice Scott

• Correspondence address: Villa 81 Splendour Compound, Umm Sequim, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 July 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President

BRIGHTMAN, Stuart Michael

• Correspondence address: 123 Plantation Road, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 June 2007
• Resigned on: 3 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COOMBS, Paul D

• Correspondence address: 2 Hidden Deer, The Woodlands, Montgomery, Texas 77381, Us, SY15
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 March 1992
• Resigned on: 6 June 2007
• Nationality: U S A
• Occupation: Director

DONOVAN, Joe

• Correspondence address: 22914 Briarhorn, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 21 October 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

ELLIS, John

• Correspondence address: 4 Rue Dupre De L Ile, L Etang La Ville, France, 78620
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 21 October 1993
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Company Director

FRY, Stephen Bruce

• Correspondence address: 9710 Raymont Circle, Houston, Texas 77065, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 April 2001
• Resigned on: 9 March 2003
• Nationality: American
• Occupation: Managing Director

HERTEL, Geoffrey M

• Correspondence address: 2815 Fairway Drive, Sugarland, Texas 77478, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 June 1994
• Resigned on: 17 June 2009
• Nationality: American
• Occupation: Executive Vice President

JEANE, Michael L

• Correspondence address: 54 Waterford Bend, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 June 1994
• Resigned on: 1 April 1996
• Nationality: American
• Occupation: President Ceo And Director

LONGORIO, Philip Nelson

• Correspondence address: 14 English Heather Place, The Woodlands, Texas 77382, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 July 2009
• Resigned on: 14 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

MACFARLANE, John Craig

• Correspondence address: 5607 Walnut Point, Kingwood, Texas 77345, U S A, RG9
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 March 1992
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: Vice President

MACMILLAN, Brian Hugh

• Correspondence address: 1a, & 2a Airport Industrial Park, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL
• 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: Vs Eastern Hemisphere Tetra Technologies

MATHEWS, Dennis R

• Correspondence address: 3810 Inverness Way, Montgomery, Texas, Usa, 77356
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 1994
• Resigned on: 6 June 2007
• Nationality: American
• Occupation: Vice President

MIRACLE, Dan Burch

• Correspondence address: 2 Greyfinch Court, The Woodlands, Texas, United States Of America, 77381
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 August 1993
• Resigned on: 3 December 1993
• Nationality: American
• Occupation: Director Operations & Support

REEKIE, George

• Correspondence address: Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 1 February 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Accountant

SANDERSON, Matthew

• Correspondence address: 2500 South Millbend, Apt. 7112 The Woodlands, Texas, 77380, Usa, 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: Director

SCHILLING, Keith Louis

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States Of America, 77380
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 June 2015
• Resigned on: 21 October 2016
• Nationality: Usa
• Country of residence: United States Of America
• Occupation: Senior Vice President Tetra Technologies Inc

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: 2 October 2013
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Vice President Of Eastern Hemisphere, Tetra Techno

SUTHERLAND, Duane

• Correspondence address: Conifer Brae, Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 2003
• Resigned on: 22 November 2010
• Nationality: British
• Occupation: Vice President Europe & Africa

SYMENS, Raymond Durward

• Correspondence address: 7515 Sands Terrace Lane, Spring, Texas 77389, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 June 2007
• Resigned on: 17 June 2009
• Nationality: Us Citizen
• Occupation: Business Executive

THIELEN, Vince

• Correspondence address: 8610 Prichett, Houston, Texas, America
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 May 1994
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: Controller Fluids & Comletion

WOOLLEY, Peter John

• Correspondence address: 3 Reubens Road, Hutton, Brentwood, Essex, CM13 1BE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 February 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Chartered Accountant