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Eurostar Group Limited

Passenger rail transport, interurban · London

Active - Proposal to Strike offUnited KingdomIncorporated 1999Private 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 · 0 ceased
Eurostar International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113695074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
GC
Gwendoline CazenaveCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Executive Officer
+2 others
JK
James KellyCurrent secretary
Appointed 2021-11-08 · 4 yrs
+3 others
GW
Gareth WilliamsCurrent secretary
Appointed 2011-07-06 · 15 yrs
+2 others
Show 56 historical appointments
JD
Jacques DamasResigned director
Resigned 2020-10-01 · 1 yr · Chief Executive Officer
MC
Michael CooperResigned director
Resigned 2018-03-12 · 2 yrs · Company Director
SM
Scott MarshallResigned secretary
Resigned 2012-08-01 · 9 yrs
JC
James CheesewrightResigned director
Resigned 2012-08-01 · 8 yrs · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-09-22
SS
Simon SmithResigned secretary
Resigned 2011-02-01
BD
Barbara DalibardResigned director
Resigned 2010-08-18 · Director
KL
Karen LettenResigned director
Resigned 2010-03-25 · Director
MR
Mark RussellResigned director
Resigned 2010-03-25 · Director
DB
David BrownResigned secretary
Resigned 2009-10-01 · 1 yr
JB
James BayleyResigned director
Resigned 2009-04-01 · 1 yr · Director
MJ
Michel JadotResigned director
Resigned 2009-02-01 · 1 yr · Director
GW
Gareth WrightResigned director
Resigned 2008-06-11 · 1 yr · Accountant
CD
Christine DejeanResigned director
Resigned 2007-08-23 · 2 yrs · Head Of Northern Europe Market
MD
Marc DescheemaeckerResigned director
Resigned 2007-01-18 · 3 yrs · Ceo Of Sncb
FB
Frank BernardResigned director
Resigned 2006-10-30 · 3 yrs · Director
PC
Peter CottonResigned director
Resigned 2006-10-30 · 3 yrs · Managing D Irector
SB
Susannah BondResigned secretary
Resigned 2006-08-21 · 4 yrs
NP
Nicolas PetrovicResigned director
Resigned 2006-07-12 · 11 yrs · Director
ND
Niul Dillon HatcherResigned secretary
Resigned 2005-09-12
DD
Didier DuboisResigned director
Resigned 2005-09-01 · Coo
IN
Ian NunnResigned secretaryResigned director
Resigned 2005-07-15
KV
Karel VinckResigned director
Resigned 2005-07-07 · 4 yrs · Director
PM
Patrick MichelinResigned director
Resigned 2005-07-07 · 1 yr · Director
MS
Malcolm SouthgateResigned director
Resigned 2004-04-26 · 1 yr · Company Director
AB
Adele BissResigned director
Resigned 2004-04-26 · 6 yrs · Company Director
NM
Nicholas MercerResigned director
Resigned 2003-10-01 · 10 yrs · Director
GP
Guillaume PepyResigned director
Resigned 2002-09-30 · 7 yrs · Director
RB
Richard BrownResigned director
Resigned 2002-08-19 · 8 yrs · Director
JG
Jean GuezResigned director
Resigned 2002-03-21 · 8 yrs · Management Consultant
CG
Charles GoldsonResigned director
Resigned 2002-03-21 · 4 yrs · Commerical Development Directo
GB
Gordon ByeResigned director
Resigned 2002-01-01 · Managing Director
ME
Mathias EmmerichResigned director
Resigned 2001-09-27 · 3 yrs · Company Director
JF
Jean FarandouResigned director
Resigned 2001-09-27 · 1 yr · Company Director
JD
Jacques DamasResigned director
Resigned 2000-09-19 · 4 yrs · Operations Director
PT
Pascal TomassoResigned director
Resigned 2000-09-19 · 1 yr · Sales And Marketing Director
LV
Luc VansteenkisteResigned director
Resigned 2000-02-09 · Manager
MF
Mirelle FaugereResigned director
Resigned 1999-09-03 · Director
DA
David AzemaResigned director
Resigned 1999-09-03 · 3 yrs · Director
DD
Daniel DesnyderResigned director
Resigned 1999-09-03 · 10 yrs · Director
PH
Patrick HoffstetterResigned director
Resigned 1999-09-03 · Manager
LP
Leon PardonResigned director
Resigned 1999-09-03 · 3 yrs · Director
GP
Guillaume PepyResigned director
Resigned 1999-09-03 · 2 yrs · Director
CQ
Cecile QueilleResigned director
Resigned 1999-09-03 · 2 yrs · General Manager
VW
Victoria WilsonResigned secretary
Resigned 1999-09-03 · 5 yrs · Director
HT
Hamish TaylorResigned director
Resigned 1999-09-03 · Director
CH
Christopher HamillResigned director
Resigned 1999-09-02 · 1 yr · Solicitor
JS
James StruthersResigned directorResigned secretary
Resigned 1999-07-28 · Finance Director
RH
Robert HoldenResigned director
Resigned 1999-07-28 · 10 yrs · Finance Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-06-24
PC
Peter CharltonResigned director
Resigned 1999-06-24
MR
Martin RichardsResigned director
Resigned 1999-06-24

Board profile

People with appointments
3
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active