CHANNEL TUNNEL GROUP LIMITED(THE) - KENT
Company Profile | Company Filings |
Overview
CHANNEL TUNNEL GROUP LIMITED(THE) is a Private Limited Company from KENT and has the status: Active.
CHANNEL TUNNEL GROUP LIMITED(THE) was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811435. The accounts status is FULL and accounts are next due on 30/09/2024.
CHANNEL TUNNEL GROUP LIMITED(THE) was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811435. The accounts status is FULL and accounts are next due on 30/09/2024.
CHANNEL TUNNEL GROUP LIMITED(THE) - KENT
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M YANN MICHEL LERICHE | Jun 1973 | French | Director | 2020-07-01 | CURRENT |
MR JACQUES GOUNON | Apr 1953 | French | Director | 2004-12-17 | CURRENT |
MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
PHILIPPE ERNEST GEORGES LAGAYETTE | Jun 1943 | French | Director | 1993-02-05 UNTIL 2004-04-07 | RESIGNED |
PHILIPPE HENRI LAZARE | Oct 1956 | French | Director | 2000-12-01 UNTIL 2001-12-31 | RESIGNED |
MAURICE LE MAIRE | Nov 1927 | French | Director | 1995-10-05 UNTIL 1999-05-06 | RESIGNED |
MR CHARLES DORSEY MACKAY | Apr 1940 | British | Director | 1997-10-17 UNTIL 2004-04-07 | RESIGNED |
JACQUES ANDRE MARIE MAILLOT | Nov 1941 | French | Director | 2004-04-07 UNTIL 2005-03-04 | RESIGNED |
SIR ROBERT MALPAS | Aug 1927 | British | Director | RESIGNED | |
ROBERT LOUIS ETIENNE LION | Jul 1934 | French | Director | RESIGNED | |
JOHN PETER LEO RATZER | May 1939 | Secretary | RESIGNED | ||
RICHARD EDMUND MCKEOWN | British | Secretary | 1998-08-31 UNTIL 1998-11-01 | RESIGNED | |
DAVID JACK LEONARD | Mar 1960 | British | Secretary | 1998-11-01 UNTIL 2004-11-30 | RESIGNED |
MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-01-25 UNTIL 2009-01-01 | RESIGNED |
SIR ROBERT ALASTAIR NEWTON MORTON | Jan 1938 | British | Director | RESIGNED | |
MISS EMMA CUNNINGTON | Secretary | 2015-07-01 UNTIL 2017-09-07 | RESIGNED | ||
MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Secretary | 1993-11-05 UNTIL 1998-08-31 | RESIGNED |
DR VIVIENNE COX | May 1959 | British | Director | 2001-07-01 UNTIL 2004-04-07 | RESIGNED |
BARON GUY CHARLES MARIE DE WOUTERS-DOPLINTER | Oct 1930 | Belgian | Director | RESIGNED | |
YVES DEJOU | Nov 1942 | French | Director | 1997-10-17 UNTIL 2004-04-07 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 1995-12-08 UNTIL 2004-04-07 | RESIGNED |
ROGER JEAN LOUIS FAUROUX | Nov 1926 | French | Director | RESIGNED | |
M LAURENT PAUL JEAN FOURTUNE | Nov 1969 | French | Director | 2020-05-31 UNTIL 2021-07-01 | RESIGNED |
SIR ROBERT SCHOLEY | Oct 1921 | British | Director | RESIGNED | |
CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | ||
FRANCOIS JACLOT | May 1949 | France | Director | 2002-07-19 UNTIL 2004-04-07 | RESIGNED |
MR FRANCOIS GAUTHEY | Jul 1962 | French | Director | 2016-01-01 UNTIL 2020-05-31 | RESIGNED |
MICHEL COMBES | Mar 1962 | French | Director | 2000-10-13 UNTIL 2004-04-07 | RESIGNED |
GEORGES CHRISTIAN CHAZOT | Mar 1939 | French | Director | 1994-01-17 UNTIL 2000-11-30 | RESIGNED |
ROY JOHN CHAPMAN | Nov 1936 | British | Director | 1995-12-08 UNTIL 2004-04-07 | RESIGNED |
PIERRE CARDO | Aug 1949 | French | Director | 2004-04-07 UNTIL 2004-11-29 | RESIGNED |
CHRISTIAN CAMBIER | Jan 1945 | French | Director | 1997-12-19 UNTIL 2002-02-11 | RESIGNED |
MICHEL JEAN BOUDOUSSIER | Oct 1963 | French | Director | 2013-09-11 UNTIL 2018-03-12 | RESIGNED |
ALAIN HENRI BERTRAND | Oct 1946 | French | Director | RESIGNED | |
MR ANDRE PIERRE JACQUES BENARD | Aug 1922 | French | Director | RESIGNED | |
DENIS MARSDEN CHILD | Nov 1926 | British | Director | RESIGNED | |
CHRISTOPHER EDWARD WASTIE GREEN | Sep 1943 | British | Director | 1995-12-08 UNTIL 2004-04-07 | RESIGNED |
MR HUGH JON FOULDS | May 1932 | British | Director | RESIGNED | |
PETER GRAHAM CORBETT | Nov 1934 | British | Director | RESIGNED | |
HENRI ADRIEN LOUIS ROUANET | Jan 1933 | French | Director | 2005-03-04 UNTIL 2008-12-04 | RESIGNED |
ROBERT GEORGES ANTOINE ROCHEFORT | Sep 1955 | French | Director | 2004-04-07 UNTIL 2008-12-04 | RESIGNED |
JEAN LOUIS RAYMOND | Feb 1941 | French | Director | 2004-04-07 UNTIL 2007-06-05 | RESIGNED |
PATRICK PONSOLLE | Jul 1944 | French | Director | RESIGNED | |
CHARLES JOSEPH NICHOLAS PETRUCCELLI | Aug 1951 | French | Director | 1996-06-27 UNTIL 2004-04-07 | RESIGNED |
HERVE HUAS | Jul 1953 | French | Director | 2004-04-07 UNTIL 2007-03-06 | RESIGNED |
JOHN NEERHOUT JR | Jan 1931 | American | Director | RESIGNED | |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | 1994-09-02 UNTIL 1995-05-31 | RESIGNED |
EMMANUEL MOULIN | Oct 1968 | French | Director | 2013-09-11 UNTIL 2015-03-31 | RESIGNED |
MRS COLETTE JEANNINE MICHELE CLAUDE NEUVILLE | Jan 1937 | French | Director | 2005-12-15 UNTIL 2007-03-20 | RESIGNED |
MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2008-12-04 UNTIL 2013-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurotunnel Holding Sas | 2018-04-13 | 75008 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Groupe Eurotunnel Se | 2016-04-06 - 2018-04-12 | 75008 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |