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CHANNEL TUNNEL GROUP LIMITED(THE)
- Company Number
- 01811435
- Status
- Active
- Incorporation Date
- 26 April 1984 (about 29 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- UK TERMINAL, ASHFORD ROAD, FOLKESTONE
- KENT
- CT18 8XX
- SIC Codes
- 49.39 - Other passenger land transport n.e.c.
- 52.21/9 - Other service activities incidental to land transportation, n.e.c. (not including operation of rail freight terminals, passenger facilities at railway stations or passenger facilities at bus and coach stations)
- Directors/ Officers
- inactive SEVERINE PASCALE GARNHAM, secretary, 25 Jan 2005- 1 Jan 2009
- JACQUES GOUNON, director, 17 Dec 2004-
- KENNETH GLENCROSS MORRISON, director, 4 Dec 2008-
- JOSEPHINE KAY WILLACY, director, 5 Jun 2007-
- inactive DAVID JACK LEONARD, secretary, 1 Nov 1998-30 Nov 2004
- inactive RICHARD EDMUND MCKEOWN, secretary, 31 Aug 1998- 1 Nov 1998
- inactive JOHN PETER LEO RATZER, secretary, 21 Jun 1992- 5 Nov 1993
- inactive STEPHEN ADRIAN WALKER, secretary, 5 Nov 1993-31 Aug 1998
- inactive ANDRE PIERRE JACQUES BENARD, director, 21 Jun 1992-31 Oct 1996
- inactive ALAIN HENRI BERTRAND, director, 21 Jun 1992-19 Dec 1997
- inactive CHRISTIAN CAMBIER, director, 19 Dec 1997-11 Feb 2002
- inactive PIERRE CARDO, director, 7 Apr 2004-29 Nov 2004
- inactive ROY JOHN CHAPMAN, director, 8 Dec 1995- 7 Apr 2004
- inactive GEORGES CHRISTIAN CHAZOT, director, 17 Jan 1994-30 Nov 2000
- inactive DENIS MARSDEN CHILD, director, 21 Jun 1992-16 Jun 1998
- inactive MICHEL COMBES, director, 13 Oct 2000- 7 Apr 2004
- inactive PETER GRAHAM CORBETT, director, 21 Jun 1992-27 Jun 1996
- inactive VIVIENNE COX, director, 1 Jul 2001- 7 Apr 2004
- inactive GUY CHARLES MARIE DE WOUTERS-DOPLINTER, director, 21 Jun 1992-15 May 2003
- inactive YVES DEJOU, director, 17 Oct 1997- 7 Apr 2004
- inactive KEITH GRAEME EDELMAN, director, 8 Dec 1995- 7 Apr 2004
- inactive ROGER JEAN LOUIS FAUROUX, director, 21 Jun 1992-21 Jun 1993
- inactive HUGH JON FOULDS, director, 21 Jun 1992- 5 Jan 1996
- inactive CHRISTOPHER EDWARD WASTIE GREEN, director, 8 Dec 1995- 7 Apr 2004
- inactive HERVE HUAS, director, 7 Apr 2004- 6 Mar 2007
- inactive FRANCOIS JACLOT, director, 19 Jul 2002- 7 Apr 2004
- inactive PHILIPPE ERNEST GEORGES LAGAYETTE, director, 5 Feb 1993- 7 Apr 2004
- inactive PHILIPPE HENRI LAZARE, director, 1 Dec 2000-31 Dec 2001
- inactive MAURICE LE MAIRE, director, 5 Oct 1995- 6 May 1999
- inactive ROBERT LOUIS ETIENNE LION, director, 21 Jun 1992-13 Oct 2000
- inactive CHARLES DORSEY MACKAY, director, 17 Oct 1997- 7 Apr 2004
- inactive JACQUES ANDRE MARIE MAILLOT, director, 7 Apr 2004- 4 Mar 2005
- inactive CML SECRETARIES LIMITED, secretary, 1 Jan 2009-31 Dec 2010
- inactive ASSOCIATION DE DEFENSE DES ACTIONNAIRES EUROTUNNEL (ADACTE), director, 7 Apr 2004-27 Jun 2008
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CHANNEL TUNNEL GROUP LIMITED(THE)
19 Dec 2012
REDUCE ISSUED CAPITAL 18/12/2012
19 Dec 2012
SOLVENCY STATEMENT DATED 03/12/12
19 Dec 2012
19/12/12 STATEMENT OF CAPITAL GBP 95856763.10
19 Dec 2012
STATEMENT BY DIRECTORS
13 Sep 2012
31/08/12 FULL LIST
22 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
4 Oct 2011
FULL ACCOUNTS MADE UP TO 31/12/10
4 Oct 2011
FULL ACCOUNTS MADE UP TO 31/12/10
Add data (website, address, etc)
UK Gazette Notices
THE CHANNEL TUNNEL GROUP LIMITED, London Gazette, 29 August 2006
Financial Transactions
1 payments
from government totalling £66,795
- £66,795 from UKBA - UK Borders Agency on 2010-09-09 (details)
Official Register Entries
register id: Z8888594
Company Addresses
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX, United Kingdom
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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