EUROTUNNEL TRUSTEES LIMITED - KENT


Company Profile Company Filings

Overview

EUROTUNNEL TRUSTEES LIMITED is a Private Limited Company from KENT and has the status: Active.
EUROTUNNEL TRUSTEES LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599754. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROTUNNEL TRUSTEES LIMITED - KENT

This company is listed in the following categories:
74990 - Non-trading company

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
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACQUES GOUNON Apr 1953 French Director 2005-07-08 CURRENT
SIR ROBERT MALPAS Aug 1927 British Director 1999-06-18 UNTIL 2000-10-13 RESIGNED
MISS EMMA CUNNINGTON Secretary 2015-07-08 UNTIL 2017-09-26 RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 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 Mar 1960 British Secretary 1998-11-01 UNTIL 2004-11-30 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1998-07-17 UNTIL 1998-09-22 RESIGNED
RICHARD EDMUND MCKEOWN Jul 1947 Secretary 1998-09-22 UNTIL 1998-11-01 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1998-07-17 UNTIL 1998-09-22 RESIGNED
TERRY RODNEY ROBINSON Apr 1947 British Director 2005-07-08 UNTIL 2009-01-01 RESIGNED
JEAN LOUIS RAYMOND Feb 1941 French Director 2004-04-07 UNTIL 2005-07-08 RESIGNED
CHARLES JOSEPH NICHOLAS PETRUCCELLI Aug 1951 French Director 2003-03-20 UNTIL 2004-04-07 RESIGNED
MR KENNETH GLENCROSS MORRISON Jan 1967 British,French Director 2005-07-08 UNTIL 2005-07-08 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
MR CHARLES DORSEY MACKAY Apr 1940 British Director 1998-09-22 UNTIL 1999-06-17 RESIGNED
ROBERT LOUIS ETIENNE LION Jul 1934 French Director 1998-09-22 UNTIL 2000-10-13 RESIGNED
YVES DEJOU Nov 1942 French Director 2003-07-18 UNTIL 2004-04-07 RESIGNED
PHILLIPPE ERNEST GEORGES LAGAYETTE Jun 1943 French Director 2002-05-30 UNTIL 2004-04-07 RESIGNED
HERVE HUAS Jul 1953 French Director 2004-04-07 UNTIL 2005-07-08 RESIGNED
MR NICHOLAS HAWLEY Feb 1964 British Director 2009-01-01 UNTIL 2020-04-15 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 1998-09-22 UNTIL 2004-04-07 RESIGNED
BARON GUY CHARLES MARIE DE WOUTERS-DOPLINTER Oct 1930 Belgian Director 1998-09-22 UNTIL 2003-05-15 RESIGNED
MICHEL COMBES Mar 1962 French Director 2001-02-13 UNTIL 2003-07-18 RESIGNED
ROY JOHN CHAPMAN Nov 1936 British Director 1998-09-22 UNTIL 2004-04-07 RESIGNED
CHRISTIAN CAMBIER Jan 1945 French Director 1998-09-22 UNTIL 2002-02-11 RESIGNED
LORD CHRISTOPHER SAMUEL TUGENDHAT Feb 1937 British Director 2001-07-20 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurotunnel Services Limited 2016-04-06 Folkestone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GETLINK PROJECTS 1 LIMITED FOLKESTONE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GETLINK PROJECTS 2 LIMITED FOLKESTONE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects