EUROTUNNEL FINANCIAL SERVICES LIMITED
Company number 02982116
- Company Overview for EUROTUNNEL FINANCIAL SERVICES LIMITED (02982116)
- Filing history for EUROTUNNEL FINANCIAL SERVICES LIMITED (02982116)
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Officers: 25 officers / 24 resignations
GOUNON, Jacques
- Correspondence address
- Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
- Role Active
- Director
- Date of birth
- April 1953
- Appointed on
- 1 February 2006
- Nationality
- French
- Country of residence
- Belgium
- Occupation
- Director
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 on
- 17 November 1994
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Company Secretary
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
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 9 November 1994
- Resigned on
- 17 November 1994
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 October 1994
- Resigned on
- 9 November 1994
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 November 1994
- Resigned on
- 27 March 1998
- Nationality
- French
- Occupation
- Group Managing 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 on
- 17 November 1994
- Resigned on
- 27 June 1996
- 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
- 27 November 1995
- Resigned on
- 31 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Commercial Officer
DILLON, John Edward Michael
- Correspondence address
- 1 Belsize Mews, Belsize Park, London, NW3 5AT
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 21 October 1994
- Resigned on
- 17 November 1994
- Nationality
- British
- Occupation
- Solicitor
GARNETT, Christopher William Maxwell
- Correspondence address
- 37 Charlwood Road, Putney, London, SW15 1QA
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 17 November 1994
- Resigned on
- 3 March 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
HARRIS, Phillippa Anne
- Correspondence address
- 130 Clapham Common West Side, London, SW4 9BD
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 17 November 1994
- Resigned on
- 23 April 1996
- Nationality
- British
- Occupation
- General Manager
MACKENZIE, William Edward
- Correspondence address
- 52 Godfrey Street, London, SW3 3SX
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 30 November 1994
- Resigned on
- 27 November 1995
- Nationality
- American
- Occupation
- Finance 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
- 13 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman
NEAL, Leon
- Correspondence address
- 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
- Role Resigned
- Director
- Date of birth
- March 1926
- Appointed on
- 21 October 1994
- Resigned on
- 17 November 1994
- Nationality
- British
- Occupation
- Accountant
PONSOLLE, Patrick
- Correspondence address
- 3 Rue Danton, Paris, 75006, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 27 March 1998
- Resigned on
- 25 April 2001
- Nationality
- French
- Occupation
- Company Chairman
SCHULLER, Michael
- Correspondence address
- 10 Shuttle Close, Biddenden, Ashford, Kent, United Kingdom, TN27 8AX
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 31 May 2004
- Resigned on
- 4 November 2008
- 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
- 27 March 1998
- Resigned on
- 16 May 2002
- Nationality
- British
- Occupation
- Finance Director
WILLACY, Josephine Kay
- Correspondence address
- Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 4 November 2008
- Resigned on
- 31 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director