TERRAM LIMITED

Company number 02254236

33 officers / 30 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 25 January 2021

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

COLEMAN, Richard Henry

• Correspondence address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Financial Manager

DOLOR, Lucille

• Correspondence address: 19b Hollybush Hill, Wanstead, London, E11 1PP
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Company Secretary

ELEMENT, Gregory Charles

• Correspondence address: Woodlands, Home Farm Cefn Mably, Cardiff, CF3 6LP
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Company Director

GWYNNE, Tracey Jayne

• Correspondence address: 6 Millers Close, Ruardean Hill, Drybrook, Gloucestershire, GL17 9AU
• Role (Resigned): Secretary
• Appointed on: 14 June 2002
• Resigned on: 19 January 2007
• Nationality: British

HOLLAND, Anthony Edward

• Correspondence address: Mamhilad, Pontypool, Gwent, NP4 0YR
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 31 December 2010
• Nationality: British

O'CARROLL, Anthony John Henry

• Correspondence address: Forsyth House, Lower Richmond Road, Richmond Upon Thames, London, United Kingdom, TW9 4LN
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 18 November 2013
• Nationality: British

PLATT, Malcolm James

• Correspondence address: The Cottage Arnewood House, Everton Road Hordle, Lymington, Hampshire, SO41 0HF
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 1 December 1993
• Nationality: British

THWAITE, Paul Edmund

• Correspondence address: 3 Adel Grange Close, Adel, Leeds, LS16 8HX
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 25 January 2021

UK Limited Company What's this?

• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 20 February 2014
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

BARNES, Ian Murray

• Correspondence address: 28 Almeida Street, Islington, London, N1 1TD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 June 2006
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKERHAM, David William

• Correspondence address: Forest End, Norley Wood, Lymington, Hampshire, SO41 5RX
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 22 November 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

COLEMAN, Richard Henry

• Correspondence address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 August 1994
• Resigned on: 16 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Manager

DUNNE, Sean

• Correspondence address: Mount Pleasant Westfield Road, Osbaston, Monmouth, Gwent, NP25 3HX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 June 1995
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Company Director

ELEMENT, Gregory Charles

• Correspondence address: Woodlands, Home Farm Cefn Mably, Cardiff, CF3 6LP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 September 1996
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GLOVER, Paul Edwin, Dr

• Correspondence address: Mamhilad, Pontypool, Gwent, NP4 0YR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 September 2007
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

HOLLOWAY, John George

• Correspondence address: South Hayes, Grove Road, Lymington, Hampshire, SO41 3RN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 22 November 1991
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Chairman And Managing Director

MILES, Kate Louise

• Correspondence address: Mamhilad, Pontypool, Gwent, NP4 0YR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 November 2006
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

NALBANTYAN, Migirdic

• Correspondence address: 1933 Edenbridge Way, Nashville 37215, Tennessee, United States Of America
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 October 1995
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Company Director

NORMAN, Dennis

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 February 2014
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

POWELL, Alison

• Correspondence address: Intertrust (Uk) Limited, 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 September 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICH, Jonathan David

• Correspondence address: 101 Oakley Street, Evansville, Indiana, Usa, IN47710
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2016
• Resigned on: 23 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None

RIDDELL, David Robert

• Correspondence address: Little Grange, Llangrove, Ross On Wye, Herefordshire, HR9 6EX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 June 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Executive

SEALE, Michael Frederick Holford

• Correspondence address: Box Cottage, Shirenewton, Chepstow, Gwent, NP6 6LT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 November 1991
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Director

SMITH, Michael Robert

• Correspondence address: 7 Cranemoor Avenue, Highcliffe, Dorset, BH23 5AN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 2 September 1993
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Director

SULLY, Stephen

• Correspondence address: Mamhilad, Pontypool, Gwent, NP4 0YR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 January 2007
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Finance Director

THWAITE, Paul Edmund

• Correspondence address: 3 Adel Grange Close, Adel, Leeds, LS16 8HX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 January 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

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: Uk
• Occupation: Sales Manager

WILLIAMSON, Ian

• Correspondence address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 January 1995
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Malcolm Allan

• Correspondence address: High Point 58 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 30 June 1995
• Resigned on: 18 February 1996
• Nationality: British
• Occupation: Company Director