EUCLIDIAN UNDERWRITING LTD

Company number 03194454

22 officers / 20 resignations

CAREY, Donald Trevor

• Correspondence address: Yew Tree Cottage, Crawley, Winchester, Hampshire, SO21 2PR
• Role (Active): Director
• Date of birth: April 1934
• Appointed on: 22 January 2003
• Nationality: British
• Occupation: Consultant

PALMER, Graham Charles Francis

• Correspondence address: Dovedale Farm London Road, Crowborough, East Sussex, TN6 1UT
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 1 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER KLUGT, Kees

• Correspondence address: Nanny's Cottage, Greatham, Pulborough, West Sussex, RH20 2ET
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 29 March 2004
• Nationality: British

WILLOUGHBY, Andrew James

• Correspondence address: Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 19 September 1996

ANDERSON, Lee

• Correspondence address: 4 Rodmer Close, Minster, Isle Of Sheppey, ME12 2BS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 December 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Senior Insurance Underwriter

BROWN, Reginald Ewart

• Correspondence address: 27 Glenesk Road, London, SE9 1AG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 24 November 1997
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Lloyds Underwriter

CAREY, Donald Trevor

• Correspondence address: Flat 38 Chimney Court, Brewhouse Lane, London, E1 9NU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 24 July 1998
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Consultant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 19 September 1996
• Nationality: British

COLLINS, Kevin Patrick

• Correspondence address: Aldercar, Gosfield, Essex, CO9 1PR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 November 1997
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Managing Director

COLLYEAR, John Robert Newman

• Correspondence address: Chippings 27 Icklingham Road, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 November 1997
• Resigned on: 12 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

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 September 1996
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Insurance Broker & Director

GLASER, Daniel Scott

• Correspondence address: 20 Chesterford Gardens, London, NW3 7DE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 June 2003
• Resigned on: 1 January 2004
• Nationality: American
• Occupation: Company Director

GRAHAM, Alexander Michael, Sir

• Correspondence address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 24 November 1997
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HALMS, Roger James

• Correspondence address: High Birches St Johns Close, Penn, High Wycombe, Buckinghamshire, HP10 8HX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 September 2004
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of Underwriting

HOLLAND, Andrew

• Correspondence address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 February 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOLMES, Ian James

• Correspondence address: 1 Jubilee Road, Rayleigh, Essex, SS6 8NA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 December 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

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 September 1996
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Insurance Broker & Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 May 1996
• Resigned on: 19 September 1996
• Nationality: British

STOKES, Timothy Edward, Mr.

• Correspondence address: 40 Woodcote Park Road, Epsom, Surrey, KT18 7EX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 January 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WARD, Kevin Joseph

• Correspondence address: 55 Wood Lodge Lane, West Wickham, Kent, BR4 9LY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 April 1998
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Compliance Officer

WILLOUGHBY, Andrew James

• Correspondence address: Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 September 1996
• Resigned on: 12 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant