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 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
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 |