EUROTUNNEL FINANCE LIMITED - KENT


Company Profile Company Filings

Overview

EUROTUNNEL FINANCE LIMITED is a Private Limited Company from KENT and has the status: Active.
EUROTUNNEL FINANCE LIMITED was incorporated 37 years ago on 29/07/1986 and has the registered number: 02041864. The accounts status is FULL and accounts are next due on 31/12/2023.

EUROTUNNEL FINANCE LIMITED - KENT

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

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
MS GéRALDINE PÉRICHON May 1979 French Director 2022-11-16 CURRENT
MR JACQUES GOUNON Apr 1953 French Director 2005-07-08 CURRENT
JEAN LOUIS RAYMOND Feb 1941 French Director 2004-06-28 UNTIL 2005-07-08 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
RICHARD SHIRREFS May 1955 British Director 1998-03-27 UNTIL 2004-04-07 RESIGNED
MR ANDRE PIERRE JACQUES BENARD Aug 1922 French Director RESIGNED
ALAIN HENRI BERTRAND Oct 1946 French Director 1998-03-27 UNTIL 2005-12-23 RESIGNED
MISS EMMA CUNNINGTON Secretary 2015-03-25 UNTIL 2017-09-26 RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 RESIGNED
MRS SEVERINE PASCALE GARNHAM May 1970 French Secretary 2005-01-25 UNTIL 2009-01-01 RESIGNED
DAVID JACK LEONARD British Secretary 1998-11-01 UNTIL 2004-11-30 RESIGNED
RICHARD EDMUND MCKEOWN British Secretary 1998-08-31 UNTIL 1998-11-01 RESIGNED
MR STEPHEN ADRIAN WALKER British Secretary RESIGNED
MR CLAUDE RENE LIENARD Jun 1947 French Director RESIGNED
MR MICHAEL SCHULLER Apr 1962 Irish Director 2004-06-28 UNTIL 2023-03-31 RESIGNED
ROGER STANLEY BURGE Oct 1965 British Director 2002-05-16 UNTIL 2004-04-30 RESIGNED
JOHN PETER LEO RATZER May 1939 British Director RESIGNED
PATRICK PONSOLLE Jul 1944 French Director 1994-09-02 UNTIL 2001-04-25 RESIGNED
SIR ROBERT ALASTAIR NEWTON MORTON Jan 1938 British Director RESIGNED
MR KENNETH GLENCROSS MORRISON Jan 1967 British,French Director 2005-07-08 UNTIL 2005-07-08 RESIGNED
SIR ROBERT MALPAS Aug 1927 British Director 1996-11-01 UNTIL 1999-06-17 RESIGNED
MR CHARLES DORSEY MACKAY Apr 1940 British Director 1999-06-18 UNTIL 2002-05-16 RESIGNED
PATRICK PHILIPPE FULHABER Apr 1946 French Director RESIGNED
PHILIPPE HENRI LAZARE Oct 1956 French Director 2000-12-01 UNTIL 2001-12-31 RESIGNED
HERVE HUAS Jul 1953 French Director 2004-04-15 UNTIL 2005-07-08 RESIGNED
MR MICHAEL JOHN GRANT Aug 1953 British Director 1994-11-02 UNTIL 1998-03-27 RESIGNED
PETER GRAHAM CORBETT Nov 1934 British Director RESIGNED
GEORGES CHRISTIAN CHAZOT Mar 1939 French Director 1994-01-17 UNTIL 2000-11-30 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 Paris   75008 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EUROTUNNEL SERVICES LIMITED FOLKESTONE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
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LE SHUTTLE LIMITED KENT Active DORMANT 74990 - Non-trading company
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