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Companies/02041864

Eurotunnel Finance Limited

Financial management · Kent

ActiveUnited KingdomIncorporated 1986Private 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 193026160
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 181684181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
GP
Geraldine PerichonCurrent director
Appointed 2022-11-16 · 3 yrs · Chief Financial Officer
+6 others
JG
Jacques GounonCurrent director
Appointed 2005-07-08 · 21 yrs · Director
+8 others
Show 26 historical appointments
EC
Emma CunningtonResigned secretary
Resigned 2015-03-25 · 2 yrs
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 2005-07-08 · Director
SG
Severine GarnhamResigned secretary
Resigned 2005-01-25 · 3 yrs · Company Secretary
JR
Jean RaymondResigned director
Resigned 2004-06-28 · 1 yr · Director
MS
Michael SchullerResigned director
Resigned 2004-06-28 · 18 yrs · Treasurer
HH
Herve HuasResigned director
Resigned 2004-04-15 · 1 yr · Director
RB
Roger BurgeResigned director
Resigned 2002-05-16 · 1 yr · Chief Financial Officer
PL
Philippe LazareResigned director
Resigned 2000-12-01 · 1 yr · Company Director
CM
Charles MackayResigned director
Resigned 1999-06-18 · 2 yrs · Company Director
DL
David LeonardResigned secretary
Resigned 1998-11-01 · 6 yrs
RM
Richard MckeownResigned secretary
Resigned 1998-08-31
AB
Alain BertrandResigned director
Resigned 1998-03-27 · 7 yrs · Company Director
RS
Richard ShirrefsResigned director
Resigned 1998-03-27 · 6 yrs · Finance Director
RM
Robert MalpasResigned director
Resigned 1996-11-01 · 2 yrs · Company Chairman
MG
Michael GrantResigned director
Resigned 1994-11-02 · 3 yrs · Group Tresurer
PP
Patrick PonsolleResigned director
Resigned 1994-09-02 · 6 yrs · Company Chairman
GC
Georges ChazotResigned director
Resigned 1994-01-17 · 6 yrs · Group Chief Executive
PF
Patrick FulhaberResigned director
Resigned 1992-06-21 · 2 yrs · Treasurer
PC
Peter CorbettResigned director
Resigned 1992-06-21 · 4 yrs · Chartered Accountant
AB
Andre BenardResigned director
Resigned 1992-06-21 · 2 yrs · Company Director
JR
John RatzerResigned director
Resigned 1992-06-21 · 2 yrs · Group Company Secretary
RM
Robert MortonResigned director
Resigned 1992-06-21 · 4 yrs · Company Chairman
CL
Claude LienardResigned director
Resigned 1992-06-21 · 5 yrs · Financial Controller
SW
Stephen WalkerResigned secretary
Resigned 1992-06-21 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active