TERRAM DEFENCELL LIMITED

Company number 06010215

16 officers / 9 resignations

FRANKLIN, David Adrian

• Correspondence address: 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: Malaysia
• Occupation: Sales Director

FRANKLIN, Marc

• Correspondence address: 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: Brazil
• Occupation: Sales Director

FRANKLIN PIERCE, Jasmina

• Correspondence address: 151 Strand, London, United Kingdom, WC2R 1HL
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENE, Jason Kent

• Correspondence address: 101 Oakley Street, Evansville, In 47710, United States
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

MILES, Mark William

• Correspondence address: 101 Oakley Street, Evansville, In 47710, United States
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SCHALK, Achim

• Correspondence address: Fiberweb Berlin Gmbh, Sperenberger Str. 09, Berlin, D-12277, Germany
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 15 July 2020
• Nationality: Irish,German
• Country of residence: Germany
• Occupation: Evp & General Manager

VAN DER STEENHOVEN, Antonius Johanna Maria

• Correspondence address: Lange Oijen 16, 5433 Ng Katwijk (Nb), Netherlands
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 March 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Finance

LADELL, Malcolm Bailey

• Correspondence address: 151 Strand, London, WC2R 1HL
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 31 December 2013
• Nationality: British

BALLAY, Cédric Française

• Correspondence address: Pgi Spain Slu, Tuset 23-25 5th Floor, Barcelona, Barcelnoa, Spain, 08006
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2019
• Resigned on: 15 July 2020
• Nationality: French
• Country of residence: Spain
• Occupation: Global Executive

BARNES, Ian Murray

• Correspondence address: 28 Almeida Street, Islington, London, N1 1TD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 January 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Sydney Mark Frederick

• Correspondence address: 151 Strand, London, WC2R 1HL
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 27 November 2006
• Resigned on: 15 September 2021
• Nationality: British
• Occupation: Chairman

GLOVER, Paul Edwin, Dr

• Correspondence address: 1 Victoria Villas, Richmond Upon Thames, London, United Kingdom, TW9 2GW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

HURT, Nicholas David

• Correspondence address: 151 Strand, London, WC2R 1HL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 June 2013
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LADELL, Malcolm Bailey

• Correspondence address: The Hollies, Boxhill, Tadworth, Surrey, KT20 7LA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 November 2006
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Financial Controller

SIEBERT, Mark Allan

• Correspondence address: Tuset, 23-25 5th Floor, Barcelona, 08006, Spain
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 March 2019
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Emeia Hhs President

WARNER, John Philip

• Correspondence address: Boddington House, Blackwater Trading Estate, The Causeway, Maldon, Essex, United Kingdom, CM9 4GG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 February 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager