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TETRA LIMITED

Company number 02498852

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37 officers / 34 resignations

PARRY, Mark

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Secretary
Appointed on
31 July 2014

BRADIN, Victoria Louise

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role
Director
Date of birth
August 1978
Appointed on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

PARRY, Mark

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Director
Date of birth
October 1972
Appointed on
18 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BYRNE, Paul Bernard

Correspondence address
32 Castlebar Park, Ealing, London, W5 1BU
Role Resigned
Secretary
Resigned on
31 January 1993

DOWLING, Sean Francis

Correspondence address
Cranes Farm House, East Garston, Newbury, Berkshire, RG16 7HU
Role Resigned
Secretary
Appointed on
14 February 1996
Resigned on
31 October 1997

HALL, Louise

Correspondence address
Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
31 July 2014

JOHNSTON, Alistair James

Correspondence address
2 Syon Park Gardens, Isleworth, Middlesex, TW7 5NB
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
14 February 1996
Nationality
British

NEEDHAM, Janet Susan

Correspondence address
Woodview, Gregory Road, Hedgerley, Buckinghamshire, SL2 3XL
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
19 November 2001

POYSER, David Charles

Correspondence address
4 Rose Hill, Dorking, Surrey, RH4 2EG
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
2 July 2001

SCHOFIELD, Alan Donald

Correspondence address
1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
4 January 2000
Nationality
British
Occupation
Finance Director

STEINGOLD, Lawrence Gerald

Correspondence address
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
30 September 1999

BAILEY, Stephen Paul

Correspondence address
99 Chapman Square Parkside, Wimbledon Common, London, SW19 5QW
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 June 2001
Resigned on
19 November 2001
Nationality
British
Occupation
Managing Director

BOESENBERG, Charles Martin

Correspondence address
13936 Albar Court, Saratoga, California, 95070
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 October 1997
Resigned on
7 April 1999
Nationality
British
Occupation
Director

BREARLEY, John Richard

Correspondence address
39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 April 2003
Resigned on
25 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BYRNE, Paul Bernard

Correspondence address
32 Castlebar Park, Ealing, London, W5 1BU
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 October 1997
Resigned on
28 February 2001
Nationality
British
Occupation
Director

BYRNE, Paul Bernard

Correspondence address
32 Castlebar Park, Ealing, London, W5 1BU
Role Resigned
Director
Date of birth
May 1951
Resigned on
1 June 1993
Nationality
British
Occupation
Financial Director

CARR, James Ronald, Exors Of Mr

Correspondence address
Moorhouse Hall, Warwick On Eden, Carlisle, Cumbria, CA4 8PA
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 October 1997
Resigned on
22 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOKE, Roderick William Cameron

Correspondence address
The Old Vicarage, Long Crendon Road, Thame, Oxfordshire, OX9 3AB
Role Resigned
Director
Date of birth
October 1945
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

CRITCHLOW, Robert Howard

Correspondence address
Weybourne Nuns Walk, Virginia Water, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 March 1996
Resigned on
24 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOWLING, Sean Francis

Correspondence address
Cranes Farm House, East Garston, Newbury, Berkshire, RG16 7HU
Role Resigned
Director
Date of birth
December 1951
Resigned on
31 March 1999
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

FLATTERY, Brendan Peter

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 January 2012
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GASS, Andrew

Correspondence address
1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 February 2000
Resigned on
4 September 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

GEARY, Karen Mary

Correspondence address
The Coach House, Sandhoe, Corbridge, Northumberland, NE46 4LU
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 November 2001
Resigned on
1 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTON, Alistair James

Correspondence address
2 Syon Park Gardens, Isleworth, Middlesex, TW7 5NB
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 April 1994
Resigned on
14 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KAYE, Sara Jane

Correspondence address
28 Compton Way, Milliners Way, Witney, Oxfordshire, OX28 3AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 November 2004
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

KNIGHT, Ian Clive

Correspondence address
Cold Harbour, Swindon Road, Kington Langley, Wiltshire, SN15 5LY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 1999
Resigned on
10 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MAY, Gavin Disney

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 April 2003
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Director

MCFARLAND, Adrienne Ann

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 September 2007
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MINTON, Barry

Correspondence address
Schroder Ventures Driscoll House, 20 Southampton Street, London, WC2E 7QG
Role Resigned
Director
Date of birth
October 1944
Appointed on
16 February 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Consultant

MITCHELL, Alastair John

Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 December 2005
Resigned on
18 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

RAY, Josephine

Correspondence address
14 Elmfield Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4XB
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 November 2005
Resigned on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, William Samuel Clive

Correspondence address
Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
Role Resigned
Director
Date of birth
September 1937
Resigned on
3 November 1997
Nationality
British
Country of residence
England
Occupation
Company Director

SCHOFIELD, Alan Donald

Correspondence address
1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 September 1999
Resigned on
28 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHERMAN, Steven Jay

Correspondence address
31 Chapel Square, Virginia Water, Surrey, GU25 4SZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 October 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Director

SMITHAM, Peter

Correspondence address
51 Yeomans Row, London, SW3 2AL
Role Resigned
Director
Date of birth
May 1942
Resigned on
16 February 1996
Nationality
British
Occupation
Venture Capitalist