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Nom	Tetra Tech UK Holdings Limited
Adresse	1 Northfield Road Reading RG1 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05909611 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Coffey UK Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Tetra Tech, Inc. Status: Active Notified: 06/04/2017 Companies House Number: 02151089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hopson, Preston Pasadena, California 91107, United States Status: Active Notified: 01/04/2019 Role: Secretary

Lemmon, Richard Alan Pasadena, Ca 91107, United States Status: Active Notified: 20/03/2017 Date of Birth: 08/1959 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Lovell, James David Reading Status: Active Notified: 23/08/2022 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Murdoch, Andrew James Reading Status: Active Notified: 05/10/2023 Role: Secretary

Ward, Benjamin James Reading, England Status: Ceased Notified: 20/03/2017 Ceased: 22/03/2024 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB R P S Group Limited Status: Active Notified: 23/01/2023 Companies House Number: 02087786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tetra Tech UK Consulting Group Limited Status: Active Notified: 09/07/2019 Companies House Number: 01869543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tetra Tech UK Limited Status: Active Notified: 03/10/2019 Companies House Number: 12241404 Nature of Control

Ownership of shares - 75% or more

GB NDY Consulting Limited Status: Ceased Notified: 24/08/2018 Ceased: 28/03/2023 Companies House Number: 03890617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Piteau Associates UK Limited Status: Ceased Notified: 27/07/2022 Ceased: 06/09/2022 Companies House Number: 10436917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tetra Tech International Development Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 04120956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tetra Tech UK Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)