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EUROTUNNEL FINANCE LIMITED

Company number 02041864

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Officers: 28 officers / 26 resignations

GOUNON, Jacques

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Active
Director
Date of birth
April 1953
Appointed on
8 July 2005
Nationality
French
Country of residence
Belgium
Occupation
Director

PÉRICHON, Géraldine

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Active
Director
Date of birth
May 1979
Appointed on
16 November 2022
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

CUNNINGTON, Emma

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
26 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

WALKER, Stephen Adrian

Correspondence address
198 Courthouse Road, Maidenhead, Berkshire, SL6 6HU
Role Resigned
Secretary
Appointed before
21 June 1992
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
2 September 1994
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 on
27 March 1998
Resigned on
23 December 2005
Nationality
French
Occupation
Company Director

BURGE, Roger Stanley

Correspondence address
Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, Kent, TN11 9HP
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 May 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Chief Financial Officer

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

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

FULHABER, Patrick Philippe

Correspondence address
20 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
April 1946
Appointed before
21 June 1992
Resigned on
24 October 1994
Nationality
French
Occupation
Treasurer

GRANT, Michael John

Correspondence address
73 Elwill Way, Beckenham, Kent, BR3 6RY
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 November 1994
Resigned on
27 March 1998
Nationality
British
Country of residence
England
Occupation
Group Tresurer

HUAS, Herve

Correspondence address
167 Avenue De Wagram, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 April 2004
Resigned on
8 July 2005
Nationality
French
Occupation
Director

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

LIENARD, Claude Rene

Correspondence address
140 Rue Carnot, Wimereux, France, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed before
21 June 1992
Resigned on
27 March 1998
Nationality
French
Occupation
Financial Controller

MACKAY, Charles Dorsey

Correspondence address
8 Alexander Square, London, SW3 2AY
Role Resigned
Director
Date of birth
April 1940
Appointed on
18 June 1999
Resigned on
16 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MALPAS, Robert, Sir

Correspondence address
2 Spencer Park, Wandsworth, London, SW18 2SX
Role Resigned
Director
Date of birth
August 1927
Appointed on
1 November 1996
Resigned on
17 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

MORRISON, Kenneth Glencross

Correspondence address
I Hermitage, Ox Lane St Michaels, Tenterden, Kent, TN30 6PE
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 July 2005
Resigned on
8 July 2005
Nationality
British,French
Country of residence
England
Occupation
Director

MORTON, Robert Alastair Newton, Sir

Correspondence address
115 Clifton Hill, London, NW8 0JS
Role Resigned
Director
Date of birth
January 1938
Appointed before
21 June 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Company Chairman

PONSOLLE, Patrick

Correspondence address
3 Rue Danton, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
2 September 1994
Resigned on
25 April 2001
Nationality
French
Occupation
Company Chairman

RATZER, John Peter Leo

Correspondence address
37 Gayton Road, London, NW3 1UB
Role Resigned
Director
Date of birth
May 1939
Appointed before
21 June 1992
Resigned on
12 May 1995
Nationality
British
Occupation
Group Company Secretary

RAYMOND, Jean Louis

Correspondence address
12 Rue Francois Stroobant, Ixelles, Brussels, Belgium, B1050
Role Resigned
Director
Date of birth
February 1941
Appointed on
28 June 2004
Resigned on
8 July 2005
Nationality
French
Occupation
Director

SCHULLER, Michael

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 June 2004
Resigned on
31 March 2023
Nationality
Irish
Country of residence
England
Occupation
Treasurer

SHIRREFS, Richard

Correspondence address
Burwood House, 133 Whitstable Road, Canterbury, Kent, CT2 8EQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 March 1998
Resigned on
7 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director