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Companies/01811435

Channel Tunnel Group Limited(The)

Other passenger land transport · Kent

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eurotunnel Holding SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-13 · No cessation recorded

Source record 136447673
Show 1 ceased record
Groupe Eurotunnel SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-12

Source record 143941916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 historical
YL
Yann LericheCurrent director
Appointed 2020-07-01 · 6 yrs · Chief Executive Officer
+1 other
JG
Jacques GounonCurrent director
Appointed 2004-12-17 · 21 yrs · Director
+8 others
Show 55 historical appointments
LF
Laurent FourtuneResigned director
Resigned 2020-05-31 · 1 yr · Chief Operating Officer
FG
Francois GautheyResigned director
Resigned 2016-01-01 · 4 yrs · Director
EC
Emma CunningtonResigned secretary
Resigned 2015-07-01 · 2 yrs
EM
Emmanuel MoulinResigned director
Resigned 2013-09-11 · 1 yr · Director
MB
Michel BoudoussierResigned director
Resigned 2013-09-11 · 4 yrs · Chief Operating Officer
SG
Severine GarnhamResigned secretary
Resigned 2010-12-31 · 3 yrs
CorpCml Secretaries LimitedResigned secretary
Resigned 2009-01-01 · 1 yr
KM
Kenneth MorrisonResigned director
Resigned 2008-12-04 · 4 yrs · Director
JW
Josephine WillacyResigned director
Resigned 2007-06-05 · 6 yrs · Director
JS
Jean SouvrasResigned director
Resigned 2007-03-20 · Legal Director
CN
Colette NeuvilleResigned director
Resigned 2005-12-15 · 1 yr · Director
HR
Henri RouanetResigned director
Resigned 2005-03-04 · 3 yrs · Director
SG
Severine GarnhamResigned secretary
Resigned 2005-01-25 · 3 yrs · Company Secretary
CorpAssociation De Defense Des Actionnaires Eurotunnel AdacteResigned director
Resigned 2004-04-07 · 4 yrs · Shareholder Association
HH
Herve HuasResigned director
Resigned 2004-04-07 · 2 yrs · Director
JR
Jean RaymondResigned director
Resigned 2004-04-07 · 3 yrs · Director
PC
Pierre CardoResigned director
Resigned 2004-04-07 · Member Of French Parliament
RR
Robert RochefortResigned director
Resigned 2004-04-07 · 4 yrs · Director
JM
Jacques MaillotResigned director
Resigned 2004-04-07 · Director
FJ
Francois JaclotResigned director
Resigned 2002-07-19 · 1 yr · Company Director
RS
Richard ShirrefsResigned director
Resigned 2002-01-01 · 2 yrs · Finance Director
VC
Vivienne CoxResigned director
Resigned 2001-07-01 · 2 yrs · Company Director
PL
Philippe LazareResigned director
Resigned 2000-12-01 · 1 yr · Company Director
MC
Michel CombesResigned director
Resigned 2000-10-13 · 3 yrs · Company Director
DL
David LeonardResigned secretary
Resigned 1998-11-01 · 6 yrs
RM
Richard MckeownResigned secretary
Resigned 1998-08-31
CC
Christian CambierResigned director
Resigned 1997-12-19 · 4 yrs · Company Chairman
YD
Yves DejouResigned director
Resigned 1997-10-17 · 6 yrs · Co Chairman
CM
Charles MackayResigned director
Resigned 1997-10-17 · 6 yrs · Company Director
CP
Charles PetruccelliResigned director
Resigned 1996-06-27 · 7 yrs · Director
RC
Roy ChapmanResigned director
Resigned 1995-12-08 · 8 yrs · Chartered Accountant
CG
Christopher GreenResigned director
Resigned 1995-12-08 · 8 yrs · Company Director
KE
Keith EdelmanResigned director
Resigned 1995-12-08 · 8 yrs · Company Director
ML
Maurice Le MaireResigned director
Resigned 1995-10-05 · 3 yrs · Retired
GM
Geoffrey MulcahyResigned director
Resigned 1994-09-02 · Company Director
GC
Georges ChazotResigned director
Resigned 1994-01-17 · 6 yrs · Group Chief Executive
SW
Stephen WalkerResigned secretary
Resigned 1993-11-05 · 4 yrs
JN
John Neerhout JrResigned director
Resigned 1993-06-21 · 1 yr · Project Chief Executiveive
PL
Philippe LagayetteResigned director
Resigned 1993-02-05 · 11 yrs · Chief Executive Officer-Caisse
GD
Guy De WoutersResigned director
Resigned 1992-06-21 · 10 yrs · Company Director
PP
Patrick PonsolleResigned director
Resigned 1992-06-21 · 8 yrs · Company Chairman
RL
Robert LionResigned director
Resigned 1992-06-21 · 8 yrs · Company Chief Executive
AB
Alain BertrandResigned director
Resigned 1992-06-21 · 5 yrs · Company Director
RS
Robert ScholeyResigned director
Resigned 1992-06-21 · 2 yrs · Company Chairman
BT
Bernard ThiolonResigned director
Resigned 1992-06-21 · 4 yrs · Chief Executive
RF
Roger FaurouxResigned director
Resigned 1992-06-21 · Company Director
DC
Denis ChildResigned director
Resigned 1992-06-21 · 5 yrs · Company Director
PC
Peter CorbettResigned director
Resigned 1992-06-21 · 4 yrs · Chartered Accountant
AB
Andre BenardResigned director
Resigned 1992-06-21 · 4 yrs · Company Director
JR
John RatzerResigned secretary
Resigned 1992-06-21 · 1 yr
JW
Jacques WahlResigned director
Resigned 1992-06-21 · 2 yrs · Banker
RM
Robert MortonResigned director
Resigned 1992-06-21 · 4 yrs · Company Chairman
CT
Christopher TugendhatResigned director
Resigned 1992-06-21 · 10 yrs · Company Chairman
RM
Robert MalpasResigned director
Resigned 1992-06-21 · 8 yrs · Company Chairman
HF
Hugh FouldsResigned director
Resigned 1992-06-21 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active