EUROSTAR INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

EUROSTAR INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSTAR INTERNATIONAL LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02462001. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUROSTAR INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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

6TH FLOOR, KINGS PLACE
LONDON
N1 9AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROSTAR (U.K.) LIMITED (until 31/12/2009)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KELLY Secretary 2022-07-04 CURRENT
GARETH WILLIAMS British Secretary 2011-07-06 CURRENT
MRS. LAURENCE DANIELLE JEANNE DAZIANO Jul 1969 French Director 2022-04-11 CURRENT
MR. FRANCK BAREILHE Jul 1964 French Director 2022-04-11 CURRENT
MR KENNETH HERBERT MORLEY DIXON Aug 1929 British Director 1993-04-07 UNTIL 1994-05-09 RESIGNED
MR RICHARD JOHN EDGLEY Oct 1943 British Director RESIGNED
JEAN PIERRE FARANDOU Apr 1957 France Director 2001-09-27 UNTIL 2002-09-30 RESIGNED
DANIEL PAUL DESNYDER Mar 1950 Belgian Director 1999-02-26 UNTIL 2010-01-28 RESIGNED
MARC DESCHEEMAECKER Aug 1955 Belgian Director 2007-01-23 UNTIL 2013-12-01 RESIGNED
CHRISTINE DEJEAN Apr 1971 French Director 2007-07-12 UNTIL 2010-04-12 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2015-05-28 UNTIL 2016-12-16 RESIGNED
MR ANTOINE DOMINIQUE OLIVIER REN?? DE ROCQUIGNY DU FAYEL Jun 1970 French Director 2018-03-01 UNTIL 2022-04-10 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2021-05-25 UNTIL 2021-08-26 RESIGNED
THEODOOR JACOB DILISSEN Aug 1953 Belgian Director 2011-01-01 UNTIL 2015-03-20 RESIGNED
SUSANNAH JONG SOOK BOND Apr 1974 British Secretary 2006-08-21 UNTIL 2010-10-01 RESIGNED
DAVID NICHOLAS BROWN Secretary 2009-10-01 UNTIL 2011-02-01 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1996-09-18 UNTIL 1998-03-31 RESIGNED
MR NIUL DILLON HATCHER British Secretary 2005-09-12 UNTIL 2006-08-18 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Secretary 2005-07-15 UNTIL 2005-09-12 RESIGNED
CRISPIN JOHN GUY OWEN Dec 1958 Secretary 2002-06-26 UNTIL 2006-10-13 RESIGNED
SIMON ALEXANDER SMITH Secretary 2011-02-01 UNTIL 2011-07-06 RESIGNED
VICTORIA MARY WILSON Aug 1968 Secretary 1998-03-31 UNTIL 2005-07-15 RESIGNED
JOHN ANTHONY HORTON Aug 1943 British Secretary RESIGNED
MR MICHAEL DAVID COOPER May 1963 British Director 2018-03-12 UNTIL 2020-09-30 RESIGNED
MR PETER LESLIE COTTON Mar 1945 British Director 2006-10-30 UNTIL 2010-07-07 RESIGNED
MRS SUSANNE JOHANNE GIVEN Nov 1964 Danish Director 2016-12-17 UNTIL 2020-03-24 RESIGNED
DAVID FRANCOIS AZEMA Nov 1960 French Director 1998-12-15 UNTIL 1999-08-23 RESIGNED
MR JAMES CHEESEWRIGHT Oct 1962 British Director 2010-08-31 UNTIL 2020-10-31 RESIGNED
GORDON DOUGLAS BYE Feb 1948 British Director 1999-09-23 UNTIL 2002-08-19 RESIGNED
SIR JAMES BUTLER Mar 1929 English Director 1994-04-29 UNTIL 1999-01-27 RESIGNED
MR LUKE ERIK BUGEJA Nov 1968 British Director 2020-03-25 UNTIL 2021-05-24 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 1999-08-23 UNTIL 2002-02-12 RESIGNED
BARBARA DALIBARD May 1958 French Director 2011-01-26 UNTIL 2016-05-13 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 2002-08-19 UNTIL 2013-06-30 RESIGNED
ADELE BISS Oct 1944 British Director RESIGNED
FRANK BERNARD Jul 1962 French Director 2006-10-30 UNTIL 2010-07-07 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
PATRICK PIERRE BASTIEN Apr 1964 French Director 2017-05-10 UNTIL 2020-11-26 RESIGNED
DIDIER DUBOIS Dec 1952 French Director 2005-09-01 UNTIL 2006-06-30 RESIGNED
SOPHIE ANTOINETTE BOISSARD Jul 1970 French Director 2012-09-03 UNTIL 2015-05-28 RESIGNED
BARBARA DALIBARD May 1958 French Director 2010-07-07 UNTIL 2010-12-03 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1998-12-15 UNTIL 1999-08-23 RESIGNED
JACQUES DAMAS May 1957 French Director 2004-04-26 UNTIL 2005-08-31 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2015-05-28 UNTIL 2018-11-29 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2021-09-15 UNTIL 2022-04-11 RESIGNED
CECIL WILLIAM FOREMAN Apr 1936 British Director 1994-05-09 UNTIL 1999-01-20 RESIGNED
MR JACQUES ANDRé DAMAS May 1957 French Director 2020-10-01 UNTIL 2022-04-11 RESIGNED
MS ODILE FRAN??OISE FAGOT Dec 1959 French Director 2017-11-16 UNTIL 2019-08-07 RESIGNED
MATHIAS BENJAMIN EMMERICH May 1962 French Director 2001-09-27 UNTIL 2005-05-19 RESIGNED
HON. DENIS WILLIE JOSEPH CODERRE Jul 1963 Canadian Director 2018-11-30 UNTIL 2021-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurostar Group Sa 2022-04-07 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Patina Rail Llp 2016-04-06 - 2022-04-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sncf Voyages Developpement S.A.S 2016-04-06 - 2022-04-07 Paris   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Gouvernement De La Republique Francaise 2016-04-06 Paris   Significant influence or control

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