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Eurotunnel Finance Limited (No: 02041864)

Address: UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX

Status: Active

Incorporated: 29-Jul-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 70221 - Financial management

Current Director: JACQUES GOUNON ( DOB: Apr-1953   From: Jul-2005  )

Current Director: GÉRALDINE PÉRICHON ( DOB: May-1979   From: Nov-2022  )

Resigned Director: ANDRE PIERRE JACQUES BENARD ( DOB: Aug-1922   From: Jun-1992   To: Sep-1994  )

Resigned Director: ALAIN HENRI BERTRAND ( DOB: Oct-1946   From: Mar-1998   To: Dec-2005  )

Resigned Director: ROGER STANLEY BURGE ( DOB: Oct-1965   From: May-2002   To: Apr-2004  )

Resigned Director: GEORGES CHRISTIAN CHAZOT ( DOB: Mar-1939   From: Jan-1994   To: Nov-2000  )

Resigned Director: PETER GRAHAM CORBETT ( DOB: Nov-1934   From: Jun-1992   To: Jun-1996  )

Resigned Director: PATRICK PHILIPPE FULHABER ( DOB: Apr-1946   From: Jun-1992   To: Oct-1994  )

Resigned Director: MICHAEL JOHN GRANT ( DOB: Aug-1953   From: Nov-1994   To: Mar-1998  )

Resigned Director: HERVE HUAS ( DOB: Jul-1953   From: Apr-2004   To: Jul-2005  )

Resigned Director: PHILIPPE HENRI LAZARE ( DOB: Oct-1956   From: Dec-2000   To: Dec-2001  )

Resigned Director: CLAUDE RENE LIENARD ( DOB: Jun-1947   From: Jun-1992   To: Mar-1998  )

Resigned Director: CHARLES DORSEY MACKAY ( DOB: Apr-1940   From: Jun-1999   To: May-2002  )

Resigned Director: ROBERT MALPAS ( DOB: Aug-1927   From: Nov-1996   To: Jun-1999  )

Resigned Director: KENNETH GLENCROSS MORRISON ( DOB: Jan-1967   From: Jul-2005   To: Jul-2005  )

Resigned Director: ROBERT ALASTAIR NEWTON MORTON ( DOB: Jan-1938   From: Jun-1992   To: Oct-1996  )

Resigned Director: PATRICK PONSOLLE ( DOB: Jul-1944   From: Sep-1994   To: Apr-2001  )

Resigned Director: JOHN PETER LEO RATZER ( DOB: May-1939   From: Jun-1992   To: May-1995  )

Resigned Director: JEAN LOUIS RAYMOND ( DOB: Feb-1941   From: Jun-2004   To: Jul-2005  )

Resigned Director: MICHAEL SCHULLER ( DOB: Apr-1962   From: Jun-2004   To: Mar-2023  )

Resigned Director: RICHARD SHIRREFS ( DOB: May-1955   From: Mar-1998   To: Apr-2004  )

Resigned Secretary: CML SECRETARIES LIMITED (   From: Jan-2009   To: Dec-2010  )

Resigned Secretary: EMMA CUNNINGTON (   From: Mar-2015   To: Sep-2017  )

Resigned Secretary: SEVERINE PASCALE GARNHAM ( DOB: May-1970   From: Jan-2005   To: Jan-2009  )

Resigned Secretary: SEVERINE PASCALE GARNHAM (   From: Dec-2010   To: Mar-2014  )

Resigned Secretary: DAVID JACK LEONARD ( DOB: Mar-1960   From: Nov-1998   To: Nov-2004  )

Resigned Secretary: RICHARD EDMUND MCKEOWN ( DOB: Jul-1947   From: Aug-1998   To: Nov-1998  )

Resigned Secretary: STEPHEN ADRIAN WALKER ( DOB: Jan-1957   From: Jun-1992   To: Aug-1998  )

Persons of Significant Control:

Groupe Eurotunnel Se, 3 Rue La Boetie, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-12)

Eurotunnel Holding Sas, 3 Rue La Boétie, 75008 Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-13)

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