TERRAM DEFENCELL LIMITED

06010215
6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU

People & Contacts

Contact Details
Registered Address 6TH FLOOR
2 LONDON WALL PLACE LONDON UNITED KINGDOM

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DAVID ADRIAN FRANKLIN

Birthdate: May 1959

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 27 Nov 2006

Appointment Type: D

Other Appointments: None

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MR MARC FRANKLIN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 27 Nov 2006

Appointment Type: D

Other Appointments: None

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JASMINA FRANKLIN PIERCE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 151 STRAND WC2R1HL

Date Appointed: 15 Jan 2009

Appointment Type: D

Other Appointments: None

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MR JASON KENT GREENE

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 101 OAKLEY STREET IN 47710

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM MILES

Birthdate: May 1971

Nationality: AMERICAN

Address: 101 OAKLEY STREET IN 47710

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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MR ACHIM SCHALK

Birthdate: Nov 1972

Nationality: IRISH,GERMAN

Address: FIBERWEB BERLIN GMBH SPERENBERGER STR. 09 D-12277

Date Appointed: 15 Jul 2020

Appointment Type: D

Other Appointments: None

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ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN

Birthdate: Aug 1960

Nationality: DUTCH

Address: LANGE OIJEN 16

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MALCOLM BAILEY LADELL

Birthdate: Feb 1943

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 27 Nov 2006

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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CÉDRIC FRANÇAISE BALLAY

Birthdate: May 1972

Nationality: FRENCH

Address: PGI SPAIN SLU TUSET 23-25 5TH FLOOR BARCELNOA 08006

Date Appointed: 01 Oct 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR IAN MURRAY BARNES

Birthdate: May 1951

Nationality: BRITISH

Address: 28 ALMEIDA STREET ISLINGTON N11TD

Date Appointed: 09 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SYDNEY MARK FREDERICK FRANKLIN

Birthdate: Apr 1923

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 27 Nov 2006

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DR PAUL EDWIN GLOVER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 1 VICTORIA VILLAS RICHMOND UPON THAMES TW92GW

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID HURT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 03 Jun 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MALCOLM BAILEY LADELL

Birthdate: Feb 1943

Nationality: BRITISH

Address: THE HOLLIES BOXHILL SURREY KT207LA

Date Appointed: 27 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARK ALLAN SIEBERT

Birthdate: Mar 1967

Nationality: AMERICAN

Address: TUSET, 23-25 5TH FLOOR 08006

Date Appointed: 14 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP WARNER

Birthdate: May 1970

Nationality: BRITISH

Address: BODDINGTON HOUSE BLACKWATER TRADING ESTATE THE CAUSEWAY ESSEX CM94GG

Date Appointed: 01 Feb 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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