Company information:
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)