London Carex Limited
Company 02528825 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.
2
directors on the board
9.9y median 9.9y
average tenure
18.1y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 3Business services 1Finance 1Transport 1
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.
Related organisations
- Channel Tunnel Group Limited(the) 1 shared director
- Eurotunnel Finance Limited 1 shared director
- Eurotunnel Financial Services Limited 1 shared director
- Eurotunnel Trustees Limited 1 shared director
- LE Shuttle Limited 1 shared director
- Getlink Services UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02528825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1990 |
| Address | UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Getlink Se
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Ramirez, Jean Pierre Director · appointed 2024
- Gounon, Jacques Director · appointed 2008
- Cunnington, Emma Former Secretary · appointed 2015 · resigned 2017
- Garnham, Severine Pascale Former Secretary · appointed 2010 · resigned 2014
- Coart, Francois Former Director · appointed 2009 · resigned 2024
- CML Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2010
- Paternotte, Yanick Andre Jean Former Director · appointed 2008 · resigned 2018
- Morrison, Kenneth Glencross Former Director · appointed 2005 · resigned 2024
- Garnham, Severine Pascale Former Secretary · appointed 2005 · resigned 2009
- Pointon, David John Former Director · appointed 2004 · resigned 2005
- DAX, William Airlie Former Director · appointed 2003 · resigned 2004
- Schuller, Michael Former Director · appointed 2003 · resigned 2023
- Wibbe, Andreas Johannes Former Director · appointed 2001 · resigned 2001
- Yates-Mercer, David Robert George Former Secretary · appointed 2001 · resigned 2001
- Noulton, John David Former Director · appointed 2001 · resigned 2003
- Leonard, David Jack Former Secretary · appointed 2001 · resigned 2004
- Lienard, Claude Rene Former Director · appointed 2001 · resigned 2012
- Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine Former Secretary · appointed 2000 · resigned 2001
- Meagher, Patrick Joseph Former Director · appointed 2000 · resigned 2001
- Rees, John Andrew Former Director · appointed 2000 · resigned 2000
- Tilbury, Philip Former Secretary · appointed 2000 · resigned 2000
- Nimmo, Mark Alexander Former Director · appointed 1998 · resigned 2001
- Chandler, Stuart Rodwell Former Director · appointed 1998 · resigned 2000
- Walker, John Dallow Former Director · appointed 1998 · resigned 1998
- Coxon, David Former Director · appointed 1998 · resigned 2000
- Thomas, Kerry Anne Abigail Former Secretary · appointed 1998 · resigned 1998
- Bowring, Ian Stuart Former Secretary · appointed 1997 · resigned 1998
- Ellis, David James Former Director · appointed 1994 · resigned 1998
- Gavaghan, David Nicholas Former Director · appointed 1993 · resigned 1998
- Mallin, Anthony Granville Former Director · resigned 1998
- Stewart, James Alexander Gustave Harold Former Director · resigned 1998
- Curtin, Anthony Gerard Former Director · resigned 1994
- Duffy, Paul James Former Director · resigned 1998
- O'Connor, Maureen Former Secretary · resigned 1997
- Lombardo, Guido Giulio Fortunato Former Director · resigned 1993
- Munro, Alan William Webster Former Director · resigned 1998
- Shindler, David Lawrence Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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