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Nom	Tetra Tech UK Consulting Group Limited
Adresse	3 Sovereign Square Sovereign Street Leeds LS1 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01869543 Show on Companies House
Accounts	full last accounts made up to 2 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion 71112 - Activités d'architecture 71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Tetra Tech UK Group Consulting Limited WYG Limited White Young Green PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tetra Tech Uk Holdings Limited Status: Active Notified: 09/07/2019 Companies House Number: 05909611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brownlie, Bill Pasadena, California, United States Status: Active Notified: 16/01/2020 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gillespie, Andrew James Sovereign Street, Leeds, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lemmon, Richard Alan Sovereign Street, Leeds, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 08/1959 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Murdoch, Andrew Leeds, England Status: Active Notified: 11/10/2023 Role: Secretary

Hopson, Preston Pasadena, California 91107, United States Status: Ceased Notified: 07/01/2020 Ceased: 11/10/2023 Role: Secretary

Marini, Marcia Maria Headingley, Leeds, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 09/07/2019 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Italian,Brazilian

Companies Controlled by This Company (5)

Tetra Tech Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06595608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WYG Advisory Limited Status: Active Notified: 03/04/2017 Companies House Number: 10705397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WYG Consulting Limited Status: Active Notified: 09/11/2016 Companies House Number: 10470582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waste Management Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 03239828 Nature of Control

Ownership of voting rights - 75% or more

GB White Young Green International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734619 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Tetra Tech UK Consulting Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)