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 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
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)
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 |