Eurotunnel Developments Limited
Company 02119268 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GET Elec Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02119268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1987 |
| Address | UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Getlink Se
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- StéPhanie Sierzputowski Director · appointed 2023
Show 27 former officers
- Kenneth Morrison Director · appointed 2023 · resigned 2024
- Emma Cunnington Secretary · appointed 2015 · resigned 2017
- Severine Pascale Garnham Secretary · appointed 2010 · resigned 2014
- CML Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Jean-Alexis Charles Henri Souvras Director · appointed 2007 · resigned 2020
- Severine Pascale Garnham Secretary · appointed 2005 · resigned 2009
- Dominique Bon Director · appointed 2004 · resigned 2007
- Michael Schuller Director · appointed 2004 · resigned 2023
- Pascal Georges Armand Sainson Director · appointed 2003 · resigned 2004
- Roger Stanley Burge Director · appointed 2002 · resigned 2004
- Georges Christian Chazot Director · appointed 2002 · resigned 2004
- David Jack Leonard Secretary · appointed 1998 · resigned 2004
- Richard Edmund Mckeown Secretary · appointed 1998 · resigned 1998
- Richard Shirrefs Director · appointed 1997 · resigned 2002
- Malpas, Robert, Sir Director · appointed 1996 · resigned 2000
- John David Noulton Director · appointed 1996 · resigned 2003
- William Edward Mackenzie Director · appointed 1996 · resigned 1996
- Georges Saury Director · appointed 1995 · resigned 1995
- William Airlie Dax Director · appointed 1995 · resigned 2004
- David Charles Brooks Wilson Director · resigned 2001
- Denis Marsden Child Director · resigned 1998
- Stephen Adrian Walker Secretary · resigned 1998
- Christopher William Maxwell Garnett Director · resigned 1995
- Peter Graham Corbett Director · resigned 1998
- Martin James Hemingway Director · resigned 1996
- Alain Henri Bertrand Director · resigned 1995
- Morton, Robert Alastair Newton, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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