CHANNEL TUNNEL GROUP LIMITED(THE)

Company number 01811435

57 officers / 55 resignations

GOUNON, Jacques

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 17 December 2004
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

LERICHE, Yann Michel, M

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

CUNNINGTON, Emma

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 7 September 2017

GARNHAM, Severine Pascale

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 19 March 2014

GARNHAM, Severine Pascale

• Correspondence address: 67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: 6 Milverton Street, London, SE11 4AP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 30 November 2004
• Nationality: British

MCKEOWN, Richard Edmund

• Correspondence address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 1 November 1998
• Nationality: British

RATZER, John Peter Leo

• Correspondence address: 37 Gayton Road, London, NW3 1UB
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 5 November 1993
• Nationality: British

WALKER, Stephen Adrian

• Correspondence address: 198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 31 August 1998
• Nationality: British

CML SECRETARIES LIMITED

• Correspondence address: 2 Piries Place, Horsham, West Sussex, United Kingdom, RH12 1EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010

BENARD, Andre Pierre Jacques

• Correspondence address: 121 Rue Du Ranelagh, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 21 June 1992
• Resigned on: 31 October 1996
• Nationality: French
• Occupation: Company Director

BERTRAND, Alain Henri

• Correspondence address: 69 Rue Des Quatre Coins, Calais, France, 62100
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 21 June 1992
• Resigned on: 19 December 1997
• Nationality: French
• Occupation: Company Director

BOUDOUSSIER, Michel Jean

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 September 2013
• Resigned on: 12 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

CAMBIER, Christian

• Correspondence address: 107 Rue De La Pompe, Paris 75116, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 December 1997
• Resigned on: 11 February 2002
• Nationality: French
• Occupation: Company Chairman

CARDO, Pierre

• Correspondence address: 2 Rue Du Reservoir, Chanteloup Les Vignes, 78570, France
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 April 2004
• Resigned on: 29 November 2004
• Nationality: French
• Occupation: Member Of French Parliament

CHAPMAN, Roy John

• Correspondence address: 9 Chislehurst Road, Bickley, Kent, BR1 2NN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 8 December 1995
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Chartered Accountant

CHAZOT, Georges Christian

• Correspondence address: 24 Rue Des Reservoirs, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 January 1994
• Resigned on: 30 November 2000
• Nationality: French
• Occupation: Group Chief Executive

CHILD, Denis Marsden

• Correspondence address: Fairways Park Road, Farnham Royal, Slough, Buckinghamshire, SL2 3BQ
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 21 June 1992
• Resigned on: 16 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBES, Michel

• Correspondence address: 5 Rue Olivier Noyer, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 October 2000
• Resigned on: 7 April 2004
• Nationality: French
• Occupation: Company Director

CORBETT, Peter Graham

• Correspondence address: Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 21 June 1992
• Resigned on: 27 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2001
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE WOUTERS-DOPLINTER, Guy Charles Marie, Baron

• Correspondence address: 55 Rue De Verneuil, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 21 June 1992
• Resigned on: 15 May 2003
• Nationality: Belgian
• Occupation: Company Director

DEJOU, Yves

• Correspondence address: 31 Rue Du Colonel Fabien, Antony 92160, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 October 1997
• Resigned on: 7 April 2004
• Nationality: French
• Occupation: Co Chairman

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 December 1995
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAUROUX, Roger Jean Louis

• Correspondence address: 7 Bis Villa Eugene Manuel, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 21 June 1992
• Resigned on: 21 June 1993
• Nationality: French
• Occupation: Company Director

FOULDS, Hugh Jon

• Correspondence address: 72 Loudon Road, St Johns Wood, London, NW8 0NA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 21 June 1992
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Company Director

FOURTUNE, Laurent Paul Jean, M

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 May 2020
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

GAUTHEY, Francois

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2016
• Resigned on: 31 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

GREEN, Christopher Edward Wastie

• Correspondence address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 December 1995
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUAS, Herve

• Correspondence address: 167 Avenue De Wagram, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 April 2004
• Resigned on: 6 March 2007
• Nationality: French
• Occupation: Director

JACLOT, Francois

• Correspondence address: 6 Rue Joeph Bara, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 July 2002
• Resigned on: 7 April 2004
• Nationality: France
• Occupation: Company Director

LAGAYETTE, Philippe Ernest Georges

• Correspondence address: 10 Avenue D`Eybu, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 February 1993
• Resigned on: 7 April 2004
• Nationality: French
• Occupation: Chief Executive Officer-Caisse

LAZARE, Philippe Henri

• Correspondence address: Kings Cross House, High Street,, Eastry, Kent, CT13 0HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 2000
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Company Director

LE MAIRE, Maurice

• Correspondence address: 19-21 Avenue D Eylau, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 5 October 1995
• Resigned on: 6 May 1999
• Nationality: French
• Occupation: Retired

LION, Robert Louis Etienne

• Correspondence address: 19 Boulevard Raspail, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 21 June 1992
• Resigned on: 13 October 2000
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Chief Executive