Terram Defencell Limited
Company profile · Norwich
DissolvedUnited KingdomIncorporated 2006
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114447998Terram LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114448000People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalPS
Peter Olaf Fidelis StraubCurrent director
Appointed 2025-05-15 · 1 yr · Lawyer
AV
Antonius Van Der SteenhovenCurrent director
Appointed 2019-03-14 · 7 yrs · Vp Finance
Show 13 historical appointments
AS
Achim SchalkResigned director
Resigned 2020-07-15 · 5 yrs · Evp & General Manager
CB
Cedric BallayResigned director
Resigned 2019-10-01 · Global Executive
MS
Mark SiebertResigned director
Resigned 2019-03-14 · Emeia Hhs President
MM
Mark MilesResigned director
Resigned 2019-03-14 · 6 yrs · Chief Financial Officer
JG
Jason GreeneResigned director
Resigned 2019-03-14 · 6 yrs · Chief Legal Officer
NH
Nicholas HurtResigned director
Resigned 2013-06-03 · 5 yrs · Operations Director
JW
John WarnerResigned director
Resigned 2011-02-01 · 2 yrs · Sales Manager
PG
Paul GloverResigned director
Resigned 2008-01-01 · 3 yrs · Managing Director
IB
Ian BarnesResigned director
Resigned 2007-01-09 · Director
SF
Sydney FranklinResigned director
Resigned 2006-11-27 · 14 yrs · Chairman
ML
Resigned 2006-11-27 · 2 yrs · Financial Controller
DF
David FranklinResigned director
Resigned 2006-11-27 · 19 yrs · Sales Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active