Company information:
Eurotunnel Developments Limited (No: 02119268)
Address: UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Status: Active
Incorporated: 04-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: KENNETH MORRISON ( DOB: Jan-1967 From: Mar-2023 )
Current Director: STÉPHANIE SIERZPUTOWSKI ( DOB: Nov-1982 From: Jul-2023 )
Current Director: JEAN-ALEXIS CHARLES HENRI SOUVRAS ( DOB: Jan-1951 From: Jun-2007 )
Resigned Director: ALAIN HENRI BERTRAND ( DOB: Oct-1946 From: Jun-1992 To: Jun-1995 )
Resigned Director: DOMINIQUE BON ( DOB: Sep-1951 From: Sep-2004 To: Jun-2007 )
Resigned Director: ROGER STANLEY BURGE ( DOB: Oct-1965 From: Apr-2002 To: Apr-2004 )
Resigned Director: GEORGES CHRISTIAN CHAZOT ( DOB: Mar-1939 From: Apr-2002 To: Mar-2004 )
Resigned Director: DENIS MARSDEN CHILD ( DOB: Nov-1926 From: Jun-1992 To: Dec-1998 )
Resigned Director: PETER GRAHAM CORBETT ( DOB: Nov-1934 From: Jun-1992 To: Feb-1998 )
Resigned Director: WILLIAM AIRLIE DAX ( DOB: Aug-1947 From: Feb-1995 To: May-2004 )
Resigned Director: CHRISTOPHER WILLIAM MAXWELL GARNETT ( DOB: Jan-1946 From: Jun-1992 To: Mar-1995 )
Resigned Director: MARTIN JAMES HEMINGWAY ( DOB: Jul-1946 From: Jun-1992 To: Sep-1996 )
Resigned Director: WILLIAM EDWARD MACKENZIE ( DOB: Jul-1949 From: Jul-1996 To: Nov-1996 )
Resigned Director: ROBERT MALPAS ( DOB: Aug-1927 From: Nov-1996 To: Oct-2000 )
Resigned Director: ROBERT ALASTAIR NEWTON MORTON ( DOB: Jan-1938 From: Jun-1992 To: Oct-1996 )
Resigned Director: JOHN DAVID NOULTON ( DOB: Jan-1939 From: Jul-1996 To: Dec-2003 )
Resigned Director: PASCAL GEORGES ARMAND SAINSON ( DOB: Oct-1957 From: Dec-2003 To: Sep-2004 )
Resigned Director: GEORGES SAURY ( DOB: Nov-1942 From: Jun-1995 To: Sep-1995 )
Resigned Director: MICHAEL SCHULLER ( DOB: Apr-1962 From: May-2004 To: Mar-2023 )
Resigned Director: RICHARD SHIRREFS ( DOB: May-1955 From: Sep-1997 To: Mar-2002 )
Resigned Director: DAVID CHARLES BROOKS WILSON ( DOB: Nov-1944 From: Jun-1992 To: Dec-2001 )
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:
Getlink 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)