TETRA LIMITED

Company number 02498852

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
• Appointed before: 19 April 1992
• Resigned on: 31 January 1993
• Nationality: British

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
• Nationality: British

HALL, Louise

• Correspondence address: Beechgrove, Acklington, Morpeth, Northumberland, NE65 9BY
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 31 July 2014
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Director

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
• Appointed before: 19 April 1992
• 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
• Appointed before: 19 April 1992
• 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
• Appointed before: 19 April 1992
• 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: United Kingdom
• 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
• Appointed before: 19 April 1992
• 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
• Appointed before: 19 April 1992
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Venture Capitalist