EUCLID NETWORK
LONDON

Hellopages » Greater London » Southwark » SE1 6LN

Company number 06433321
Status Active
Incorporation Date 21 November 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SOUTHBANK TECHNOPARK SOUTHBANK TECHNOPARK, 90 LONDON ROAD, LONDON, UNITED KINGDOM, SE1 6LN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Truls Neubeck as a director on 13 December 2016; Termination of appointment of Fredrik Kron as a director on 7 September 2016. The most likely internet sites of EUCLID NETWORK are www.euclid.co.uk, and www.euclid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Euclid Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06433321. Euclid Network has been working since 21 November 2007. The present status of the company is Active. The registered address of Euclid Network is Southbank Technopark Southbank Technopark 90 London Road London United Kingdom Se1 6ln. . BARNETT, Stephen is a Secretary of the company. GUITERAS MESTRE, Angels is a Director of the company. LOPEZ, David is a Director of the company. LOW, John Menzies, Dr is a Director of the company. NEUBECK, Truls is a Director of the company. PELICANO BORGES TEIXEIRA DE AZEVEDO, Carlos Miguel is a Director of the company. SPORAR, Primoz is a Director of the company. VARGA, Eva is a Director of the company. Secretary ADDARII, Filippo has been resigned. Secretary DUFFY, Kate has been resigned. Secretary KYLE, Peter John has been resigned. Secretary RATTENBURY, Benjamin Lucca has been resigned. Director ADAMSON, Paul Edward has been resigned. Director AF MALMBORG, Marianne Charlotte has been resigned. Director BERGH, Stefan has been resigned. Director BERGH, Stefan has been resigned. Director BERGH, Stefan has been resigned. Director BUBB, Stephen John Limerick, Sir has been resigned. Director CALMETTE, Philippe has been resigned. Director FITZPATRICK, David has been resigned. Director HOXHA, Juliana has been resigned. Director KARZEN, Mirna has been resigned. Director KRON, Fredrik has been resigned. Director LOVGREN, Sophia has been resigned. Director SCHR??DER, Patrik Gunnar, Verner has been resigned. Director SIGALOFF, Christiane Lucille has been resigned. Director SOUTHCOMBE, Clifford Douglas has been resigned. Director SPARKES, Jon has been resigned. Director TRAVERSI, Marco has been resigned. Director TRUFFAUT, Clotilde has been resigned. Director WEISHAUPT, Thierry Louis Edmond has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BARNETT, Stephen
Appointed Date: 05 December 2013

Director
GUITERAS MESTRE, Angels
Appointed Date: 11 December 2015
67 years old

Director
LOPEZ, David
Appointed Date: 14 September 2010
69 years old

Director
LOW, John Menzies, Dr
Appointed Date: 21 November 2007
72 years old

Director
NEUBECK, Truls
Appointed Date: 13 December 2016
52 years old

Director
PELICANO BORGES TEIXEIRA DE AZEVEDO, Carlos Miguel
Appointed Date: 18 June 2012
44 years old

Director
SPORAR, Primoz
Appointed Date: 03 October 2014
53 years old

Director
VARGA, Eva
Appointed Date: 28 January 2015
57 years old

Resigned Directors

Secretary
ADDARII, Filippo
Resigned: 31 July 2013
Appointed Date: 10 August 2011

Secretary
DUFFY, Kate
Resigned: 31 January 2013
Appointed Date: 01 August 2011

Secretary
KYLE, Peter John
Resigned: 01 December 2007
Appointed Date: 21 November 2007

Secretary
RATTENBURY, Benjamin Lucca
Resigned: 05 July 2011
Appointed Date: 01 December 2007

Director
ADAMSON, Paul Edward
Resigned: 23 April 2013
Appointed Date: 01 February 2010
71 years old

Director
AF MALMBORG, Marianne Charlotte
Resigned: 18 September 2009
Appointed Date: 21 November 2007
82 years old

Director
BERGH, Stefan
Resigned: 11 December 2015
Appointed Date: 03 October 2014
62 years old

Director
BERGH, Stefan
Resigned: 05 November 2014
Appointed Date: 03 October 2014
62 years old

Director
BERGH, Stefan
Resigned: 08 July 2010
Appointed Date: 18 September 2009
62 years old

Director
BUBB, Stephen John Limerick, Sir
Resigned: 11 December 2015
Appointed Date: 21 November 2007
73 years old

Director
CALMETTE, Philippe
Resigned: 14 January 2010
Appointed Date: 11 June 2008
70 years old

Director
FITZPATRICK, David
Resigned: 24 March 2009
Appointed Date: 11 June 2008
72 years old

Director
HOXHA, Juliana
Resigned: 15 May 2014
Appointed Date: 01 February 2010
54 years old

Director
KARZEN, Mirna
Resigned: 26 May 2016
Appointed Date: 28 January 2015
59 years old

Director
KRON, Fredrik
Resigned: 07 September 2016
Appointed Date: 15 January 2014
60 years old

Director
LOVGREN, Sophia
Resigned: 01 December 2013
Appointed Date: 18 June 2012
59 years old

Director
SCHR??DER, Patrik Gunnar, Verner
Resigned: 25 May 2012
Appointed Date: 08 July 2010
54 years old

Director
SIGALOFF, Christiane Lucille
Resigned: 15 May 2014
Appointed Date: 18 June 2012
53 years old

Director
SOUTHCOMBE, Clifford Douglas
Resigned: 03 October 2014
Appointed Date: 18 September 2009
74 years old

Director
SPARKES, Jon
Resigned: 11 December 2015
Appointed Date: 18 June 2015
57 years old

Director
TRAVERSI, Marco
Resigned: 01 September 2013
Appointed Date: 18 September 2009
54 years old

Director
TRUFFAUT, Clotilde
Resigned: 21 September 2011
Appointed Date: 14 September 2010
48 years old

Director
WEISHAUPT, Thierry Louis Edmond
Resigned: 03 October 2014
Appointed Date: 21 November 2007
66 years old

EUCLID NETWORK Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Dec 2016
Appointment of Mr Truls Neubeck as a director on 13 December 2016
07 Sep 2016
Termination of appointment of Fredrik Kron as a director on 7 September 2016
21 Jul 2016
Full accounts made up to 31 March 2016
27 May 2016
Registered office address changed from Society Building 8 All Saints Street London N1 9RL to Southbank Technopark Southbank Technopark 90 London Road London SE1 6LN on 27 May 2016
...
... and 70 more events
21 Dec 2008
Director appointed mr david fitzpatrick
05 Dec 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
18 Dec 2007
New secretary appointed
18 Dec 2007
Secretary resigned
21 Nov 2007
Incorporation