CHANNEL TUNNEL GROUP LIMITED(THE)



3 officers / 53 resignations

FOURTUNE, Laurent Paul Jean, M

Correspondence address
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Role ACTIVE
director
Date of birth
November 1969
Appointed on
31 May 2020
Resigned on
1 July 2021
Nationality
French
Occupation
Chief Operating Officer

GAUTHEY, FRANCOIS

Correspondence address
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Role ACTIVE
Director
Date of birth
July 1962
Appointed on
1 January 2016
Nationality
FRENCH
Occupation
DIRECTOR

GOUNON, JACQUES

Correspondence address
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Role ACTIVE
Director
Date of birth
April 1953
Appointed on
17 December 2004
Nationality
FRENCH
Occupation
DIRECTOR

CUNNINGTON, EMMA

Correspondence address
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Role RESIGNED
Secretary
Appointed on
1 July 2015
Resigned on
7 September 2017
Nationality
NATIONALITY UNKNOWN

BOUDOUSSIER, MICHEL JEAN

Correspondence address
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
11 September 2013
Resigned on
12 March 2018
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

MOULIN, EMMANUEL

Correspondence address
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
11 September 2013
Resigned on
31 March 2015
Nationality
FRENCH
Occupation
DIRECTOR

GARNHAM, SEVERINE PASCALE

Correspondence address
UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
19 March 2014
Nationality
NATIONALITY UNKNOWN

CML SECRETARIES LIMITED

Correspondence address
2 PIRIES PLACE, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1EH
Role RESIGNED
Secretary
Appointed on
1 January 2009
Resigned on
31 December 2010
Nationality
OTHER

MORRISON, KENNETH GLENCROSS

Correspondence address
I HERMITAGE, OX LANE ST MICHAELS, TENTERDEN, KENT, TN30 6PE
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
4 December 2008
Resigned on
11 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN30 6PE £659,000

WILLACY, JOSEPHINE KAY

Correspondence address
WHITEWAYS, STOWTING, ASHFORD, KENT, TN25 6BS
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
5 June 2007
Resigned on
11 September 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN25 6BS £652,000

SOUVRAS, JEAN-ALEXIS CHARLES HENRI

Correspondence address
46 AVENUE BLERIOT, HARDELOT-PLAGE, 62152, FRANCE
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
20 March 2007
Resigned on
25 June 2007
Nationality
FRENCH
Occupation
LEGAL DIRECTOR

NEUVILLE, COLETTE JEANNINE MICHELE CLAUDE

Correspondence address
2 RUE DES BOIS, CHANDELLES, COULOMBS, 28210, FRANCE
Role RESIGNED
Director
Date of birth
January 1937
Appointed on
15 December 2005
Resigned on
20 March 2007
Nationality
FRENCH
Occupation
DIRECTOR

ROUANET, HENRI ADRIEN LOUIS

Correspondence address
67 AVENUE DE VERSAILLES, PARIS, 75016, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
4 March 2005
Resigned on
4 December 2008
Nationality
FRENCH
Occupation
DIRECTOR

GARNHAM, SEVERINE PASCALE

Correspondence address
67 HAREFIELD AVENUE, CHEAM, SUTTON, UNITED KINGDOM, SM2 7ND
Role RESIGNED
Secretary
Appointed on
25 January 2005
Resigned on
1 January 2009
Nationality
FRENCH
Occupation
COMPANY SECRETARY

Average house price in the postcode SM2 7ND £780,000

HUAS, HERVE

Correspondence address
167 AVENUE DE WAGRAM, PARIS, 75017, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
7 April 2004
Resigned on
6 March 2007
Nationality
FRENCH
Occupation
DIRECTOR

ASSOCIATION DE DEFENSE DES ACTIONNAIRES EUROTUNNEL (ADACTE)

Correspondence address
603 RUE SAINT-FUSCIEN, AMIENS, 80090, FRANCE
Role RESIGNED
Director
Appointed on
7 April 2004
Resigned on
27 June 2008
Nationality
FRENCH
Occupation
SHAREHOLDER ASSOCIATION

CARDO, PIERRE

Correspondence address
2 RUE DU RESERVOIR, CHANTELOUP LES VIGNES, 78570, FRANCE
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
7 April 2004
Resigned on
29 November 2004
Nationality
FRENCH
Occupation
MEMBER OF FRENCH PARLIAMENT

ROCHEFORT, ROBERT GEORGES ANTOINE

Correspondence address
42 RUE HENRI BARBUSSE, PARIS, 75016, FRANCE
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
7 April 2004
Resigned on
4 December 2008
Nationality
FRENCH
Occupation
DIRECTOR

RAYMOND, JEAN LOUIS

Correspondence address
12 RUE FRANCOIS STROOBANT, IXELLES, BRUSSELS, BELGIUM, B1050
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
7 April 2004
Resigned on
5 June 2007
Nationality
FRENCH
Occupation
DIRECTOR

MAILLOT, JACQUES ANDRE MARIE

Correspondence address
33 RUE MAURICE RIPOCHE, PARIS, 75014, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
7 April 2004
Resigned on
4 March 2005
Nationality
FRENCH
Occupation
DIRECTOR

JACLOT, FRANCOIS

Correspondence address
6 RUE JOEPH BARA, PARIS, 75006, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
19 July 2002
Resigned on
7 April 2004
Nationality
FRANCE
Occupation
COMPANY DIRECTOR

SHIRREFS, RICHARD

Correspondence address
BURWOOD HOUSE, 133 WHITSTABLE ROAD, CANTERBURY, KENT, CT2 8EQ
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 January 2002
Resigned on
7 April 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CT2 8EQ £754,000

COX, VIVIENNE

Correspondence address
AUSTINS HALL FARM, VENUS HILL, FLAUNDEN, HERTFORDSHIRE, HP3 0PG
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
1 July 2001
Resigned on
7 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP3 0PG £2,278,000

LAZARE, PHILIPPE HENRI

Correspondence address
KINGS CROSS HOUSE, HIGH STREET,, EASTRY, KENT, CT13 0HF
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
1 December 2000
Resigned on
31 December 2001
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CT13 0HF £286,000

COMBES, MICHEL

Correspondence address
5 RUE OLIVIER NOYER, PARIS, 75014, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
13 October 2000
Resigned on
7 April 2004
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

LEONARD, DAVID JACK

Correspondence address
6 MILVERTON STREET, LONDON, SE11 4AP
Role RESIGNED
Secretary
Appointed on
1 November 1998
Resigned on
30 November 2004
Nationality
BRITISH

Average house price in the postcode SE11 4AP £638,000

MCKEOWN, RICHARD EDMUND

Correspondence address
4 WATER TOWER CLOSE, UXBRIDGE, MIDDLESEX, UB8 1XS
Role RESIGNED
Secretary
Appointed on
31 August 1998
Resigned on
1 November 1998
Nationality
BRITISH

Average house price in the postcode UB8 1XS £894,000

CAMBIER, CHRISTIAN

Correspondence address
107 RUE DE LA POMPE, PARIS 75116, FRANCE
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
19 December 1997
Resigned on
11 February 2002
Nationality
FRENCH
Occupation
COMPANY CHAIRMAN

DEJOU, YVES

Correspondence address
31 RUE DU COLONEL FABIEN, ANTONY 92160, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
17 October 1997
Resigned on
7 April 2004
Nationality
FRENCH
Occupation
CO CHAIRMAN

MACKAY, CHARLES DORSEY

Correspondence address
8 ALEXANDER SQUARE, LONDON, SW3 2AY
Role RESIGNED
Director
Date of birth
April 1940
Appointed on
17 October 1997
Resigned on
7 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 2AY £5,792,000

PETRUCCELLI, CHARLES JOSEPH NICHOLAS

Correspondence address
1 CHEMIN DES JONCS MARINS, 78500 HERBERTVILLE, FRANCE
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
27 June 1996
Resigned on
7 April 2004
Nationality
FRENCH
Occupation
DIRECTOR

CHAPMAN, ROY JOHN

Correspondence address
9 CHISLEHURST ROAD, BICKLEY, KENT, BR1 2NN
Role RESIGNED
Director
Date of birth
November 1936
Appointed on
8 December 1995
Resigned on
7 April 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BR1 2NN £1,086,000

GREEN, CHRISTOPHER EDWARD WASTIE

Correspondence address
14 MEADWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 2PN
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
8 December 1995
Resigned on
7 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP4 2PN £1,601,000

EDELMAN, KEITH GRAEME

Correspondence address
"LAURIMAR" 7 LINKSWAY, NORTHWOOD, MIDDLESEX, HA6 2XA
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
8 December 1995
Resigned on
7 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 2XA £3,422,000

LE MAIRE, MAURICE

Correspondence address
19-21 AVENUE D EYLAU, 75116, PARIS, FRANCE
Role RESIGNED
Director
Date of birth
November 1927
Appointed on
5 October 1995
Resigned on
6 May 1999
Nationality
FRENCH
Occupation
RETIRED

MULCAHY, GEOFFREY JOHN

Correspondence address
21 CHURCH ROW, HAMPSTEAD, LONDON, NW3 6UP
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
2 September 1994
Resigned on
31 May 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 6UP £4,078,000

CHAZOT, GEORGES CHRISTIAN

Correspondence address
24 RUE DES RESERVOIRS, VERSAILLES, 78000, FRANCE
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
17 January 1994
Resigned on
30 November 2000
Nationality
FRENCH
Occupation
GROUP CHIEF EXECUTIVE

WALKER, STEPHEN ADRIAN

Correspondence address
198 COURTHOUSE ROAD, MAIDENHEAD, BERKSHIRE, SL6 6HU
Role RESIGNED
Secretary
Appointed on
5 November 1993
Resigned on
31 August 1998
Nationality
BRITISH

Average house price in the postcode SL6 6HU £702,000

NEERHOUT JR, JOHN

Correspondence address
50 BEALE STREET, SAN FRANCISCO, CALFORNIA, 94105, USA
Role RESIGNED
Director
Date of birth
January 1931
Appointed on
21 June 1993
Resigned on
30 June 1994
Nationality
AMERICAN
Occupation
PROJECT CHIEF EXECUTIVEIVE

LAGAYETTE, PHILIPPE ERNEST GEORGES

Correspondence address
10 AVENUE D`EYBU, 75116 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
5 February 1993
Resigned on
7 April 2004
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER-CAISSE

MORTON, ROBERT ALASTAIR NEWTON

Correspondence address
115 CLIFTON HILL, LONDON, NW8 0JS
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
21 June 1992
Resigned on
31 October 1996
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

Average house price in the postcode NW8 0JS £5,400,000

DE WOUTERS-DOPLINTER, GUY CHARLES MARIE

Correspondence address
55 RUE DE VERNEUIL, 75007 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1930
Appointed on
21 June 1992
Resigned on
15 May 2003
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

CHILD, DENIS MARSDEN

Correspondence address
FAIRWAYS PARK ROAD, FARNHAM ROYAL, SLOUGH, BUCKINGHAMSHIRE, SL2 3BQ
Role RESIGNED
Director
Date of birth
November 1926
Appointed on
21 June 1992
Resigned on
16 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MALPAS, ROBERT

Correspondence address
2 SPENCER PARK, WANDSWORTH, LONDON, SW18 2SX
Role RESIGNED
Director
Date of birth
August 1927
Appointed on
21 June 1992
Resigned on
13 October 2000
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

Average house price in the postcode SW18 2SX £4,967,000

PONSOLLE, PATRICK

Correspondence address
3 RUE DANTON, PARIS, 75006, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
21 June 1992
Resigned on
25 April 2001
Nationality
FRENCH
Occupation
COMPANY CHAIRMAN

LION, ROBERT LOUIS ETIENNE

Correspondence address
19 BOULEVARD RASPAIL, PARIS, 75007, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
July 1934
Appointed on
21 June 1992
Resigned on
13 October 2000
Nationality
FRENCH
Occupation
COMPANY CHIEF EXECUTIVE

FAUROUX, ROGER JEAN LOUIS

Correspondence address
7 BIS VILLA EUGENE MANUEL, 75016 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
November 1926
Appointed on
21 June 1992
Resigned on
21 June 1993
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

SCHOLEY, ROBERT

Correspondence address
THE COACH HOUSE, MUCH HADMAN, HERTFORDSHIRE, SG10 6BY
Role RESIGNED
Director
Date of birth
October 1921
Appointed on
21 June 1992
Resigned on
30 June 1994
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

Average house price in the postcode SG10 6BY £1,006,000

BERTRAND, ALAIN HENRI

Correspondence address
69 RUE DES QUATRE COINS, CALAIS, FRANCE, 62100
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
21 June 1992
Resigned on
19 December 1997
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

BENARD, ANDRE PIERRE JACQUES

Correspondence address
121 RUE DU RANELAGH, 75016 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
August 1922
Appointed on
21 June 1992
Resigned on
31 October 1996
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

THIOLON, BERNARD

Correspondence address
47 BOULEVARD LANNES, PARIS 75016, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
February 1929
Appointed on
21 June 1992
Resigned on
27 June 1996
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE

TUGENDHAT, CHRISTOPHER SAMUEL

Correspondence address
35 WESTBOURNE PARK ROAD, LONDON, W2 5QD
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
21 June 1992
Resigned on
15 May 2003
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

Average house price in the postcode W2 5QD £776,000

WAHL, JACQUES HENRI

Correspondence address
15 AVENUE DE LA BOURDONNAIS, 75007 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1932
Appointed on
21 June 1992
Resigned on
31 May 1995
Nationality
FRENCH
Occupation
BANKER

FOULDS, HUGH JON

Correspondence address
72 LOUDON ROAD, ST JOHNS WOOD, LONDON, NW8 0NA
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
21 June 1992
Resigned on
5 January 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 0NA £2,626,000

CORBETT, PETER GRAHAM

Correspondence address
FLAT 95 COLEHERNE COURT, OLD BROMPTON ROAD, LONDON, SW5 0ED
Role RESIGNED
Director
Date of birth
November 1934
Appointed on
21 June 1992
Resigned on
27 June 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW5 0ED £2,050,000

RATZER, JOHN PETER LEO

Correspondence address
37 GAYTON ROAD, LONDON, NW3 1UB
Role RESIGNED
Secretary
Appointed on
21 June 1992
Resigned on
5 November 1993
Nationality
BRITISH

Average house price in the postcode NW3 1UB £3,240,000


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