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LE SHUTTLE LIMITED

Company number 04637545

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Officers: 18 officers / 17 resignations

GOUNON, Jacques

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Active
Director
Date of birth
April 1953
Appointed on
6 September 2007
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
23 May 2003
Resigned on
30 November 2004
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

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
15 January 2003
Resigned on
23 May 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 January 2003
Resigned on
15 January 2003

BON, Dominique

Correspondence address
15 Rue De La Sabotte, Marly Le Roi, 78160, France
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 September 2005
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
23 May 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Finance Director

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
23 May 2003
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIRAUD, Joseph Roger Gerard Marc

Correspondence address
Cranbrook, The Close Saltwood, Hythe, Kent, CT21 4RA
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 May 2005
Resigned on
14 September 2007
Nationality
French
Occupation
Director

LIENARD, Claude Rene

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 September 2007
Resigned on
31 August 2012
Nationality
French
Country of residence
France
Occupation
Director

POINTON, David John

Correspondence address
Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 May 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Director

SOUTHWOOD, Peter Davey

Correspondence address
11 La Ruscame, 62126 Pernes-Lez-Boulogne, 62126, France
Role Resigned
Director
Date of birth
November 1953
Appointed on
25 May 2005
Resigned on
16 May 2006
Nationality
British
Country of residence
France
Occupation
Director

WALTON, Stuart Murray

Correspondence address
49 Chestnut Lane, Kingsnorth, Ashford, Kent, TN23 3LR
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 April 2004
Resigned on
31 March 2005
Nationality
British
Occupation
Chartered Accountant

WILLACY, Josephine Kay

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2012
Resigned on
31 October 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
23 May 2003