TETRA TECH LIMITED

Company number 01959704 ·

Active

4 officers / 68 resignations

Andrew James MURDOCH

Secretary Active
Correspondence address
3 Sovereign Square Sovereign Street, Leeds, England, LS1 4ER
Appointed
2025-04-14

David Craig HATCH

Director Active
Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER
Appointed
2020-10-22
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1964

MR MARK EDWARD JACKSON

Director Active
Correspondence address
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, UNITED KINGDOM, LS1 4ER
Appointed
2019-10-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR Andrew James GILLESPIE

Director Active
Correspondence address
3 Sovereign Square Sovereign Street, Leeds, England, LS1 4ER
Appointed
2010-10-14
Nationality
British
Country of residence
England
Date of birth
May 1969

MR BENJAMIN WARWICK WHITWORTH

Director Resigned
Correspondence address
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, ENGLAND, LS1 4ER
Appointed
2018-01-15
Resigned
2019-10-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MRS JEANNE CARROLL TOWNEND

Director Resigned
Correspondence address
ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS6 2UJ
Appointed
2016-12-05
Resigned
2018-01-15
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1965

MR BENJAMIN WARWICK WHITWORTH

Director Resigned
Correspondence address
WYG GROUP LTD ARNDALE COURT, HEADINGLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS6 2UJ
Appointed
2016-11-23
Resigned
2016-12-05
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

TIMOTHY ARTHUR HOLDEN

Director Resigned
Correspondence address
ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, LS6 2UJ
Appointed
2014-04-01
Resigned
2016-11-23
Occupation
CHARTERED TOWN PLANNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR GLEN THORN

Director Resigned
Correspondence address
ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, UNITED KINGDOM, LS6 2UJ
Appointed
2012-03-05
Resigned
2013-11-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

BENJAMIN WARWICK WHITWORTH

Secretary Resigned
Correspondence address
3 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, ENGLAND, LS1 4ER
Appointed
2011-05-03
Resigned
2019-10-31
Nationality
NATIONALITY UNKNOWN

RICHARD ANTHONY ALLEN

Director Resigned
Correspondence address
NEW HOUSE GRAY'S LANE, MORETON-IN-MARSH, GLOUCESTERSHIRE, UNITED KINGDOM, GL56 0LP
Appointed
2010-12-01
Resigned
2012-03-15
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR DAVID MICHAEL KERSHAW

Director Resigned
Correspondence address
6 LONGWOOD CLOSE, BIRDCAGE LANE, HALIFAX, ENGLAND, HX3 0JZ
Appointed
2010-12-01
Resigned
2012-03-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

Gareth George ARBER

Secretary Resigned
Correspondence address
3 Sovereign Square Sovereign Street, Leeds, England, LS1 4ER
Appointed
2010-11-25
Resigned
2025-04-14
Correspondence address
Arndale Court Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
Appointed
2010-01-22
Resigned
2010-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

MR GRAHAM DUDLEY OLVER

Director Resigned
Correspondence address
ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, UNITED KINGDOM, LS6 2UJ
Appointed
2009-08-03
Resigned
2014-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR David Charles WILTON

Director Resigned
Correspondence address
27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Appointed
2009-02-10
Resigned
2010-12-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1962

JOHN WILLIAM JENKINS

Director Resigned
Correspondence address
6 EMBERCOURT DRIVE, BACKWELL, BRISTOL, NORTH SOMERSET, BS48 3HU
Appointed
2009-01-01
Resigned
2009-12-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

CAROLINE LOUISE FARBRIDGE

Secretary Resigned
Correspondence address
8 SILK MILL MEWS, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 6SU
Appointed
2008-11-05
Resigned
2010-10-15
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

MR PAUL CHRISTOPHER HAMER

Director Resigned
Correspondence address
25 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ
Appointed
2008-07-01
Resigned
2010-12-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MR Lawrence John HAYNES

Director Resigned
Correspondence address
Wissenden House Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Appointed
2007-06-18
Resigned
2009-01-05
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1952
Correspondence address
5 PRESTON ROAD, UPPER LEYTONSTONE, LONDON, E11 1NL
Appointed
2006-11-10
Resigned
2008-07-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959
Correspondence address
34 Barham Avenue, Borehamwood, Hertfordshire, WD6 3PN
Appointed
2006-11-10
Resigned
2008-07-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1958

MR ROBIN WILLIAM ADAMS

Director Resigned
Correspondence address
27 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EA
Appointed
2006-11-10
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

MR NOEL GEOFFREY LAX

Director Resigned
Correspondence address
5 HAWESWATER CLOSE, WETHERBY, WEST YORKSHIRE, LS22 6FG
Appointed
2006-10-30
Resigned
2012-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

MR PAUL ANDREW MARSHALL

Director Resigned
Correspondence address
4 BRAMBLE DRIVE, CHIPPENHAM, WILTSHIRE, SN15 3PH
Appointed
2006-07-17
Resigned
2009-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR ANDREW ELLINGWORTH

Director Resigned
Correspondence address
11 HIGH OAKS ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7BJ
Appointed
2006-07-01
Resigned
2007-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

DENIS PATRICK CONNERY

Secretary Resigned
Correspondence address
8 HEREFORD ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NP
Appointed
2006-07-01
Resigned
2008-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK

RICHARD ANTHONY FULLER

Director Resigned
Correspondence address
27 UNION ROAD, RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 6SL
Appointed
2006-07-01
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1959

MR RICHARD JAMES COACKLEY

Director Resigned
Correspondence address
THE LAURELS 71TARVIN ROAD, LITTLETON, CHESER, CHESHIRE, CH3 7DD
Appointed
2006-07-01
Resigned
2009-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

Simon MARTIN

Director Resigned
Correspondence address
The Laurels 44 High Street, Saltford, Bristol, Avon, BS31 3EJ
Appointed
2006-07-01
Resigned
2008-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1969

ELIZABETH LINA ZUKOWSKI

Director Resigned
Correspondence address
33 FIELDHEAD AVENUE, BURY, LANCASHIRE, BL8 2LX
Appointed
2005-07-25
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

MR JONATHAN GRANT ROGERS

Director Resigned
Correspondence address
16 SANDRINGHAM CLOSE, EASTLEIGH, HAMPSHIRE, SO53 4LE
Appointed
2005-01-01
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR JAMES ALEXANDER SCOTT

Director Resigned
Correspondence address
121 HULL ROAD, YORK, NORTH YORKSHIRE, YO10 3JU
Appointed
2004-07-01
Resigned
2008-07-01
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR ANDREW DODDS

Director Resigned
Correspondence address
7 COMICE GROVE, CROWLE, WORCESTERSHIRE, WR7 4SE
Appointed
2004-07-01
Resigned
2008-07-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

PHILIP DAVID JONES

Director Resigned
Correspondence address
6 CASTLE PRECINCT, COWBRIDGE, VALE OF GLAMORGAN, CF71 7LX
Appointed
2004-07-01
Resigned
2009-03-23
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Date of birth
September 1956

MR NEIL THOMSON

Director Resigned
Correspondence address
11 EASBY CLOSE, GOSFORTH, TYNE & WEAR, NE3 5LW
Appointed
2004-07-01
Resigned
2007-02-28
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

DAVID CHARLES TAYLOR

Director Resigned
Correspondence address
39 DOVECOT ROAD, EDINBURGH, MIDLOTHIAN, EH12 7LF
Appointed
2004-07-01
Resigned
2006-08-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1954

MR John David WHITTAKER

Director Resigned
Correspondence address
The Old Barn Sutton Hill, Bishop Sutton, Bristol, Avon, BS18 4UN
Appointed
2004-01-01
Resigned
2008-07-01
Occupation
Chartered Town Planner
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1951

MR PETER HARTLEY KIERNAN

Director Resigned
Correspondence address
8 WHINMOOR VIEW, SILKSTONE, BARNSLEY, SOUTH YORKSHIRE, S75 4LL
Appointed
2004-01-01
Resigned
2008-07-01
Occupation
CIVIL SERVANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952

DENIS PATRICK CONNERY

Director Resigned
Correspondence address
8 HEREFORD ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NP
Appointed
2004-01-01
Resigned
2008-11-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1957

CLIVE DRUMMOND ANDERSON

Director Resigned
Correspondence address
33 RAMSDELL ROAD, ELVETHAM HEATH, FLEET, HAMPSHIRE, GU51 1DD
Appointed
2003-07-01
Resigned
2007-11-06
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1965

MR RICHARD TIMOTHY HARE

Director Resigned
Correspondence address
99 CRIMPLE MEADOWS, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1EL
Appointed
2003-03-01
Resigned
2012-03-07
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

KEITH ROBERT ADDISON

Director Resigned
Correspondence address
276 DUNCHURCH ROAD, RUGBY, WARWICKSHIRE, CV22 6HX
Appointed
2002-07-01
Resigned
2008-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

MR JOHN VINCENT DEASY

Director Resigned
Correspondence address
7 THE AVENUE, DANBURY, ESSEX, CM3 4QN
Appointed
2002-07-01
Resigned
2008-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR CLIVE LEE MORRIS

Director Resigned
Correspondence address
20 THE DRIVE, BUCKHURST HILL, ESSEX, IG9 5RB
Appointed
2002-03-01
Resigned
2005-07-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1953

ROBERT EMILION SLOTA

Director Resigned
Correspondence address
THE CHESTNUTS, LOWER HALL DRIVE, HONINGHAM, NORFOLK, NR9 5AR
Appointed
2002-03-01
Resigned
2008-07-01
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
September 1953

JOHN WILLIAM JENKINS

Director Resigned
Correspondence address
6 EMBERCOURT DRIVE, BACKWELL, BRISTOL, NORTH SOMERSET, BS48 3HU
Appointed
2001-07-01
Resigned
2008-07-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

MR. RICHARD GEORGE MCCAFFREY

Director Resigned
Correspondence address
BURNESTON LEA 8 EDGERTON ROAD, WEST PARK, LEEDS, LS16 5JD
Appointed
2000-07-03
Resigned
2008-01-24
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1951

MICHAEL JOHN PROCTER

Director Resigned
Correspondence address
FIR BANK, PARKSIDE, BINGLEY, WEST YORKSHIRE, BD16 3DG
Appointed
2000-01-04
Resigned
2008-07-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MR TERENCE BENSON WILSON

Director Resigned
Correspondence address
OLD BRICK HOUSE COMPTON STREET, COMPTON, WINCHESTER, HAMPSHIRE, SO21 2AT
Appointed
1999-10-06
Resigned
2004-12-01
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1941
Correspondence address
BADGERS CHART LANE, BRASTED, WESTERHAM, KENT, TN16 1LN
Appointed
1999-10-06
Resigned
2002-07-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
October 1944

MR ROBERT HARTLEY

Secretary Resigned
Correspondence address
7 WIGTON GREEN, LEEDS, WEST YORKSHIRE, LS17 8QR
Appointed
1999-05-04
Resigned
2006-07-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT HARTLEY

Director Resigned
Correspondence address
7 WIGTON GREEN, LEEDS, WEST YORKSHIRE, LS17 8QR
Appointed
1999-05-04
Resigned
2009-04-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

PHILIP CHARLES GEORGE DOWNIE

Director Resigned
Correspondence address
76 CLIFTON ROAD, BANGOR, COUNTY DOWN, BT20 5HY
Appointed
1999-04-01
Resigned
2004-01-01
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
March 1949

KENNETH NISBET ARCHIBALD

Director Resigned
Correspondence address
46 BARNTON PARK GARDENS, EDINBURGH, EH4 6HN
Appointed
1998-05-12
Resigned
2004-07-01
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1944

MR DOUGLAS MONCRIEFF FORD

Director Resigned
Correspondence address
9 BARFORTH ROAD, NUNHEAD, LONDON, SE15 3PS
Appointed
1998-01-01
Resigned
2008-07-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

TERRY RICHARD EVERALL

Director Resigned
Correspondence address
1 PLOCKWOOD COTTAGES, MICKLEFIELD, LEEDS, WEST YORKSHIRE, LS25 4BG
Appointed
1998-01-01
Resigned
2008-07-01
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
January 1948

JOHN MARTIN RIVETT

Director Resigned
Correspondence address
54 COPSE AVENUE, WEST WICKHAM, KENT, BR4 9NR
Appointed
1997-07-21
Resigned
2000-01-04
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
November 1947

MICHAEL LEONARD TAYLOR

Director Resigned
Correspondence address
62 PINE AVENUE, WEST WICKHAM, KENT, BR4 0LW
Appointed
1997-07-21
Resigned
2007-03-31
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

MR MICHAEL JOHN WHITWELL

Director Resigned
Correspondence address
NICHOLS FARM BURY LANE, DOYNTON, BATH, GLOUCESTERSHIRE, BS15 5SR
Appointed
1997-07-21
Resigned
2006-10-31
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MICHAEL JOHN DEAN

Director Resigned
Correspondence address
25 THE GREEN, NORTH BURLINGHAM, BLOFIELD, NORWICH, NR13 4SY
Appointed
1997-07-21
Resigned
2008-07-01
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
March 1947

MR IAN JAMES HAGUES

Director Resigned
Correspondence address
GREEN PASTURES, LANDS LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9DE
Appointed
1997-07-18
Resigned
1999-05-04
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1950

MR IAN JAMES HAGUES

Secretary Resigned
Correspondence address
GREEN PASTURES, LANDS LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9DE
Appointed
1997-07-18
Resigned
1999-05-04
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR TERENCE GEOFFREY WALSH

Director Resigned
Correspondence address
47 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LN
Appointed
1993-06-30
Resigned
1996-12-31
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Date of birth
January 1939

MR DAVID PAUL ELLYATT

Director Resigned
Correspondence address
LONG MEADOWS RUDBY IN CLEVELAND, HUTTON RUDBY, YORKSHIRE, CLEVELAND, TS15 0JE
Appointed
1992-12-15
Resigned
2007-07-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1950

DR SIDNEY KEITH WINTER

Director Resigned
Correspondence address
6 ASH CLOSE, TARPORLEY, CHESHIRE, CW6 0TY
Appointed
1992-12-15
Resigned
2006-07-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
February 1950

JOHN GEORGE PURVIS

Director Resigned
Correspondence address
4 CASTLE HILL CLOSE, PANNAL ASH, HARROGATE, NORTH YORKSHIRE, HG2 9JH
Appointed
1992-12-15
Resigned
2007-09-17
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
October 1947

WILLIAM RICHARD BRAYSON

Director Resigned
Correspondence address
5 BIRK CRAG COURT, HARROGATE, NORTH YORKSHIRE, HG3 2GH
Appointed
1991-10-04
Resigned
2003-12-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1946

MR ALAN KIPPAX

Director Resigned
Correspondence address
63 VALLEY DRIVE, YARM, CLEVELAND, TS15 9JQ
Appointed
1991-10-04
Resigned
1998-06-30
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
June 1938

LAWRENCE DEREK HALL

Secretary Resigned
Correspondence address
59 YEWDALE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NE
Appointed
1991-10-04
Resigned
1997-07-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALAN JOHN HIGGS

Director Resigned
Correspondence address
GREYSTONES EASTGATE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9AU
Appointed
1991-10-04
Resigned
2002-04-30
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
August 1943

MR WALTER LEONARD WHITING

Director Resigned
Correspondence address
11 HANGMANS LANE, WELWYN, HERTFORDSHIRE, AL6 0TJ
Appointed
1991-10-04
Resigned
1992-12-31
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
August 1933