EUROTUNNEL DEVELOPMENTS LIMITED

Company number 02119268

28 officers / 27 resignations

SIERZPUTOWSKI, Stéphanie

• Correspondence address: 31 31 Chemin Du Beauregard, Bonningues Les Calais, France, 62340
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 21 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Eurotunnel Cfo

CUNNINGTON, Emma

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Secretary
• Appointed on: 25 March 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

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

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: 9 June 1995
• Nationality: French
• Occupation: Company Director

BON, Dominique

• Correspondence address: 15 Rue De La Sabotte, Marly Le Roi, 78160, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 September 2004
• Resigned on: 30 June 2007
• Nationality: French
• Occupation: 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: 1 April 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: 1 April 2002
• Resigned on: 31 March 2004
• Nationality: French
• Occupation: Director

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: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAX, William Airlie

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 February 1995
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

GARNETT, Christopher William Maxwell

• Correspondence address: 37 Charlwood Road, Putney, London, SW15 1QA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 21 June 1992
• Resigned on: 3 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HEMINGWAY, Martin James

• Correspondence address: Sandy Hatch Cliff Road, Hythe, Kent, CT21 5XH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 21 June 1992
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Commercial Executive

MACKENZIE, William Edward

• Correspondence address: 101 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 July 1996
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

MALPAS, Robert, Sir

• Correspondence address: 2 Spencer Park, Wandsworth, London, SW18 2SX
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 29 November 1996
• Resigned on: 13 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MORRISON, Kenneth

• Correspondence address: L'Hermitage, Ox Lane, Tenderden, Kent, United Kingdom, TN30 6PE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

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

NOULTON, John David

• Correspondence address: 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 July 1996
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

SAINSON, Pascal Georges Armand

• Correspondence address: 37 Rue Des Quatre Coins, 62100 Calais, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 December 2003
• Resigned on: 14 September 2004
• Nationality: French
• Occupation: Director

SAURY, Georges

• Correspondence address: 414 Av Delattre De Tessigny, 62100 Calaic, France
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 June 1995
• Resigned on: 8 September 1995
• Nationality: French
• Occupation: Director Of Development

SCHULLER, Michael

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

SHIRREFS, Richard

• Correspondence address: 3 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 September 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Finance Director

SOUVRAS, Jean-Alexis Charles Henri

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 2007
• Resigned on: 12 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

WILSON, David Charles Brooks

• Correspondence address: 22 Woodley Headland, Peartree Bridge, Milton Keynes, MK6 3PA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 21 June 1992
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Company Director