EUROTUNNEL SERVICES LIMITED - FOLKESTONE
| Company Profile | Company Filings |
Overview
EUROTUNNEL SERVICES LIMITED is a Private Limited Company from FOLKESTONE and has the status: Active.
EUROTUNNEL SERVICES LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143135. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROTUNNEL SERVICES LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143135. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROTUNNEL SERVICES LIMITED - FOLKESTONE
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UK TERMINAL
FOLKESTONE
KENT
CT18 8XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE CHANNEL TUNNEL GROUP | Corporate Director | 2021-09-01 | CURRENT | ||
| YANN LERICHE | Jun 1973 | French | Director | 2021-12-10 | CURRENT |
| MR JEAN-ALEXIS CHARLES HENRI SOUVRAS | Jan 1951 | French | Director | 2010-03-16 UNTIL 2016-06-20 | RESIGNED |
| MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2010-03-16 UNTIL 2016-06-20 | RESIGNED |
| RICHARD SHIRREFS | May 1955 | British | Director | 1998-03-27 UNTIL 2004-04-07 | RESIGNED |
| PASCAL GEORGES ARMAND SAINSON | Oct 1957 | French | Director | 2009-05-12 UNTIL 2010-05-17 | RESIGNED |
| HUGH MURRAY JOHN REES | May 1959 | British | Director | 2012-09-01 UNTIL 2016-06-20 | RESIGNED |
| JEAN PIERRE TROTIGNON | Oct 1950 | French | Director | 2006-02-01 UNTIL 2009-05-12 | RESIGNED |
| JOHN PETER LEO RATZER | May 1939 | Director | RESIGNED | ||
| SIR ROBERT ALASTAIR NEWTON MORTON | Jan 1938 | British | Director | RESIGNED | |
| XAVIER EMMANUEL MOULINS | May 1971 | French | Director | 2016-06-20 UNTIL 2019-03-29 | RESIGNED |
| JOHN DAVID NOULTON | Jan 1939 | British | Director | 1995-06-27 UNTIL 1998-03-27 | RESIGNED |
| MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2005-06-30 UNTIL 2005-06-30 | RESIGNED |
| JEAN LOUIS RAYMOND | Feb 1941 | French | Director | 2004-04-15 UNTIL 2005-07-08 | RESIGNED |
| MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Secretary | RESIGNED | |
| RICHARD EDMUND MCKEOWN | Jul 1947 | Secretary | 1998-08-31 UNTIL 1998-11-01 | RESIGNED | |
| DAVID JACK LEONARD | Mar 1960 | British | Secretary | 1998-11-01 UNTIL 2004-11-30 | RESIGNED |
| MISS EMMA CUNNINGTON | Secretary | 2015-03-25 UNTIL 2017-09-07 | RESIGNED | ||
| MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
| MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-01-25 UNTIL 2009-01-01 | RESIGNED |
| ROGER STANLEY BURGE | Oct 1965 | British | Director | 2002-05-16 UNTIL 2004-04-30 | RESIGNED |
| DAVID CHARLES BROOKS WILSON | Nov 1944 | British | Director | RESIGNED | |
| MR CLAUDE RENE LIENARD | Jun 1947 | French | Director | 2010-03-16 UNTIL 2012-08-31 | RESIGNED |
| HERVE HUAS | Jul 1953 | French | Director | 2004-06-28 UNTIL 2005-07-08 | RESIGNED |
| MR MICHAEL JOHN GRANT | Aug 1953 | British | Director | 1996-09-25 UNTIL 1998-03-27 | RESIGNED |
| MR JACQUES GOUNON | Apr 1953 | French | Director | 2005-07-08 UNTIL 2016-06-20 | RESIGNED |
| MR FRANCOIS GAUTHEY | Jul 1962 | French | Director | 2016-06-20 UNTIL 2020-05-31 | RESIGNED |
| MR CHARLES DORSEY MACKAY | Apr 1940 | British | Director | 1999-06-18 UNTIL 2002-05-16 | RESIGNED |
| YVES NOEL PIERRE JOSEPH DERENNE | Dec 1943 | French | Director | RESIGNED | |
| GEORGES CHRISTIAN CHAZOT | Mar 1939 | French | Director | 1994-01-17 UNTIL 1994-01-17 | RESIGNED |
| CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | ||
| MICHEL JEAN BOUDOUSSIER | Oct 1963 | French | Director | 2010-05-17 UNTIL 2021-09-01 | RESIGNED |
| ALAIN HENRI BERTRAND | Oct 1946 | French | Director | RESIGNED | |
| MR ANDRE PIERRE JACQUES BENARD | Aug 1922 | French | Director | RESIGNED | |
| PETER GRAHAM CORBETT | Nov 1934 | British | Director | 1995-01-05 UNTIL 1996-06-27 | RESIGNED |
| SIR ROBERT MALPAS | Aug 1927 | British | Director | 1996-11-01 UNTIL 1999-06-17 | RESIGNED |
| MR NICHOLAS HAWLEY | Feb 1964 | British | Director | 2009-05-12 UNTIL 2020-05-31 | RESIGNED |
| MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2005-07-08 UNTIL 2005-07-08 | RESIGNED |
| MS JOSEPHINE KAY WILLACY | Aug 1963 | British | Director | 2010-03-16 UNTIL 2016-06-20 | RESIGNED |
| MR STEPHEN ADRIAN WALKER | Jan 1957 | British | Director | 1996-09-25 UNTIL 1998-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Channel Tunnel Group Limited | 2016-04-06 | Folkestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |