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EUCLIDIAN UNDERWRITING LTD

Company number 03194454

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Officers: 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

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

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