EUCLIDIAN (NO. 1) LIMITED

Company number 02980495

9 officers / 9 resignations

VAN DER KLUGT, Kees

• Correspondence address: Nanny's Cottage, Greatham, Pulborough, West Sussex, RH20 2ET
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 5 September 2005
• Nationality: British

WILLOUGHBY, Andrew James

• Correspondence address: Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 15 September 2003
• Nationality: British

INDEMNITY MANAGEMENT SERVICES LIMITED

• Correspondence address: Three Quays, Tower Hill, London, EC3R 6DS
• Role (Resigned): Secretary
• Appointed on: 19 October 1994
• Resigned on: 1 July 1996

CORRIGAN-STUART, James Frederick

• Correspondence address: Lanscombe 47 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 October 1994
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Insurance Broker & Director

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 November 1994
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GRAHAM, Alexander Michael, Sir

• Correspondence address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 10 November 1994
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGREGOR TRUSCOTT, James Edward

• Correspondence address: Warrenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 October 1994
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Insurance Broker

SEBAG-MONTEFIORE, Charles Adam Laurie

• Correspondence address: 21 Hazlewell Road, Putney, London, SW15 6LT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 November 1994
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financial Advisor

WILLOUGHBY, Andrew James

• Correspondence address: Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 July 2003
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant