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Name

Terram Defencell Limited
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 06010215 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB J. & S. Franklin (Holdings And Management Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00428935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Terram Limited Status: Active Notified: 06/04/2016 Companies House Number: 02254236 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Franklin Pierce, Jasmina London, United Kingdom Status: Active Notified: 15/01/2009 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, David Adrian London, United Kingdom Status: Active Notified: 27/11/2006 Date of Birth: 06/1959 Occupation: Sales Director Role: Director Country of Residence: Malaysia Nationality: British
    Franklin, Marc London, United Kingdom Status: Active Notified: 27/11/2006 Date of Birth: 05/1957 Occupation: Sales Director Role: Director Country of Residence: Brazil Nationality: British
    Greene, Jason Kent Evansville, In 47710, United States Status: Active Notified: 14/03/2019 Date of Birth: 04/1970 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Miles, Mark William Evansville, In 47710, United States Status: Active Notified: 14/03/2019 Date of Birth: 06/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Schalk, Achim Sperenberger Str. 09, Berlin, D-12277, Germany Status: Active Notified: 15/07/2020 Date of Birth: 12/1972 Occupation: Evp & General Manager Role: Director Country of Residence: Germany Nationality: Irish,German
    Van Der Steenhoven, Antonius Johanna Maria 5433 Ng Katwijk (nb), Netherlands Status: Active Notified: 14/03/2019 Date of Birth: 09/1960 Occupation: Vp Finance Role: Director Country of Residence: Netherlands Nationality: Dutch
    Glover, Paul Edwin, Dr Richmond Upon Thames, London, United Kingdom Status: Ceased Notified: 01/01/2008 Ceased: 01/02/2011 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British