TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED

Company number 04120956

30 officers / 26 resignations

MURDOCH, Andrew James

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Secretary
• Appointed on: 22 October 2021

EVANS, Matthew John

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOINER, David Antony

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEMMON, Richard Alan

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, Ca 91107, United States
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

CHU, Ronald Jeffry

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Secretary
• Appointed on: 25 March 2016
• Resigned on: 2 March 2017

HOPSON, Preston

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, California 91107, United States
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 5 October 2023

LEE, Julie Anne

• Correspondence address: C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 1 March 2012

LEMMON, Richard Alan

• Correspondence address: 3475 East Foothill Boulevard, Pasadena, Ca 91107, United States
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 31 March 2019

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 28 January 2011
• Nationality: British

RAJAGOPAL, Ranjan

• Correspondence address: Coffey International Limited, Citadel Towers - Tower B, Level 19, 799 Pacific Highway, Chatswood, New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 26 February 2016

SWAINSON, Jeremy John

• Correspondence address: 47 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Consultant

WALDEGRAVE, Jennifer Ann

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 18 January 2016

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 22 March 2001

BATRACK, Danny Lee

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 March 2016
• Resigned on: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BENNETT, Frederick James

• Correspondence address: 54 Godolphin Road, London, United Kingdom, W12 8JF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 May 2009
• Resigned on: 22 December 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Frederick James

• Correspondence address: 54 Godolphin Road, London, W12 9JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 March 2001
• Resigned on: 3 March 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Consultant

CHU, Ronald Jeffry

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 March 2016
• Resigned on: 2 March 2017
• Nationality: American
• Country of residence: Australia
• Occupation: Chief Executive Officer

DOUGLAS, John Matheson

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2012
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager/Engineer

DUFF, Charles Rowland

• Correspondence address: West Farm, Knook, Warminster, Wiltshire, BA12 0JF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 March 2001
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FITCH, Robert Neil

• Correspondence address: 3 Swanston Field, Whitchurch On Thames, Oxon, RG8 7HP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 March 2001
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Managing Director

MEYERHANS, Urs Beat

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 December 2010
• Resigned on: 2 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

OLDS, Roger John

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswwod, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 March 2006
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

ONSLOW, Keith Martin

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 March 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 July 2007
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SIMPSON, Glen Harold, Dr

• Correspondence address: 14 Fitzroy Terrace, Fitzroy, South Australia, 5082, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 March 2006
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

SIMPSON, Robert Paul

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2010
• Resigned on: 10 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SWAINSON, Jeremy John

• Correspondence address: 47 Five Mile Drive, Oxford, Oxfordshire, OX2 8HR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 March 2001
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Consultant

WARD, Benjamin James

• Correspondence address: 1 Northfield Road, Reading, England, RG1 8AH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 March 2017
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Stephen Ray

• Correspondence address: 16 Battle Boulevard, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 March 2006
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

FORUM DIRECTORS LIMITED

• Correspondence address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
• Role (Resigned): Director
• Appointed on: 7 December 2000
• Resigned on: 22 March 2001