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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)

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