Euclidian Underwriting LTD
Company 03194454 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Donald Trevor Carey Director · appointed 1998
- Graham Charles Francis Palmer Director · appointed 1999
27.8y median 27.8y
average tenure
28y
longest tenure
Directors past 6 years
- Donald Trevor Carey Director · appointed 1998
- Graham Charles Francis Palmer Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Donald Trevor Carey Director · appointed 1998
- Graham Charles Francis Palmer Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03194454 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/10/2005 |
| Accounts last made up | 31/12/2003 |
Industry (SIC)
6720 - Auxiliary insurance & pension fund
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Graham Charles Francis Palmer Director · appointed 1999
- Donald Trevor Carey Director · appointed 1998
Show 15 former officers
- Roger James Halms Director · appointed 2004 · resigned 2004
- Andrew Holland Director · appointed 2004 · resigned 2005
- Kees Van Der Klugt Secretary · appointed 2003 · resigned 2004
- Daniel Scott Glaser Director · appointed 2003 · resigned 2004
- Lee Anderson Director · appointed 2002 · resigned 2005
- Ian James Holmes Director · appointed 2002 · resigned 2005
- Stokes, Timothy Edward, Mr. Director · appointed 2002 · resigned 2005
- Kevin Joseph Ward Director · appointed 1998 · resigned 2005
- Kevin Patrick Collins Director · appointed 1997 · resigned 2004
- Graham, Alexander Michael, Sir Director · appointed 1997 · resigned 2001
- Reginald Ewart Brown Director · appointed 1997 · resigned 1999
- John Robert Newman Collyear Director · appointed 1997 · resigned 2005
- Andrew James Willoughby Secretary · appointed 1996 · resigned 2005
- James Frederick Corrigan-Stuart Director · appointed 1996 · resigned 2005
- James Edward Macgregor Truscott Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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