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Euclidian (No. 1) Limited

Directors

Current

—

Retired

9

Closed

—

Director Details

Director Name	James Frederick Corrigan-Stuart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1994 (same day as company formation)
Appointment Duration	11 years, 9 months (Resigned 08 August 2006)
Assigned Occupation	Insurance Broker & Director
Correspondence Address	Lanscombe 47 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6EL

Director Name	James Edward Macgregor Truscott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1994 (same day as company formation)
Appointment Duration	8 years, 9 months (Resigned 30 July 2003)
Assigned Occupation	Insurance Broker
Correspondence Address	Warrenne Lodge Broomers Hill Lane Pulborough West Sussex RH20 2DU

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 August 1999)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere St London SW1P 3HN

Director Name	Mr Charles Adam Laurie Sebag-Montefiore
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 August 1999)
Assigned Occupation	Corporate Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	21 Hazlewell Road Putney London SW15 6LT

Director Name	Sir Alexander Michael Graham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 August 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ

Director Name	Andrew James Willoughby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1996 (1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 15 September 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clenemer Cottage Village Road Coleshill Amersham Buckinghamshire HP7 0LH

Director Name	Andrew James Willoughby
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2003 (8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 18 October 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Clenemer Cottage Village Road Coleshill Amersham Buckinghamshire HP7 0LH

Director Name	Mr Kees Van Der Klugt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 2003 (8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 September 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Nanny'S Cottage Greatham Pulborough West Sussex RH20 2ET

Director Name	Indemnity Management Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1994 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1996)
Corporation	This director is a corporation
Correspondence Address	Three Quays Tower Hill London EC3R 6DS

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